February 27, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation - Dr. LaTonia Arris

3. Pledge of Allegiance:  Led by Alondra Cardona, Luke Burris, Grayson King, Dyson Ford,  Hailie Morton, Addie-Ann Richarson, Avonah Aubrey, Nevaeh Willeford, Tynlie Yates, Marleigh Harger, Kaiden Hester, Riggs Heitman, Ismael Barreda, Gabby Evans, Presley Reaves, Joe Laisure,  Addy Gil, Chloe Abbott, Noah Hoback, Leah Zuniga, Nahomy Martin, Diego Garcia, Camila Flores, Robben Montoya, Maddison Dona, Kali Marsh, Sarah Nelson, Lincoln Flanery
The Texas Pledge: "Honor the Texas flag: I pledge allegiance to thee, Texas, one state under God, one and indivisible."

4. Bond PAC Update

5. Warrior Talk

6. Student Recognition - Middle School UIL Academic District Championship; Grades 6-8 (Rylee Dawber, Maddy Haggard, Jenna Lindsey, Gaven Sledd, Tyler Whitman, Ethan Kirby, Aidan McAlester, Tyler Hun, Phoenix Hayes, Rylie Holly, Tabatha Richards, Kaleb Masterson, Tyson Jacobs, Vidia Stoddard, Alana Wilder, Jacquelin Passanisi, Tyler Cotheran, Ethan Arellano, Cayden Parsons, Alondra Montano, Emanuel Flores, Brian Brakefield, Lillian Richardson and Jacoby Ballard.

7. Student Recognition:  ATSSB All-State Concert Band - Rylan Lincecum and Zack Shockley

8. Employee and Student Recognition: Amy Mouser (Paraprofessional ~ Administration);  Jason Busbey (Professional ~ Administration);   Maggie Richards ~ Finley-Oates;  Grady Hicks ~ I.W. Evans; Tyler Whitman ~ LH Rather;  Maggie Vaught ~ BHS; Caleb Arris ~ BHS

9. Public Comment

10. Consent Agenda

10.A. Consider and possibly approve meeting minutes

10.B. Consider approval of tax credits, supplements and delinquent tax collection for January 2023

10.C. Consider approval of financial statements and bills payable for January 2023

10.D. Consider approval of instructional materials

10.E. Consider approval of budget changes and amendments

11. Action Item - Consider, discuss and possibly approve revisions to the 2022-2023 Bonham ISD Student Code of Conduct.

12. Reports to the Board

12.A. Assistant Superintendent Written Report

12.B. Director of Operations Written Report

12.C. Child Nutrition Director Written Report

12.D. Bailey Inglish Principal Written Report

12.E. Finley-Oates Principal Written Report

12.F. I.W. Evans Principal Written Report

12.G. L.H. Rather Principal Written Report

12.H. Bonham High School Principal Written Report

12.I. Superintendent Report

12.I.1. ADA Report -

12.I.1.a. At the end of January 2023, the enrollment count was 1902. I.W. Evans Intermediate School had the best attendance in January with 95.28%.

12.I.2. Open Positions

12.I.3. Steaks for Success

12.I.4. Team of 8

13. Information Item: Discuss tax rate scenarios related to May 2023 Bond Election

14. Information Item - BISD Assessment Data: Bailey Inglish CLI Wave 2 

15. Action Item:  Consider, discuss and possibly approve FCHS Mitigation Policy

16. Action Item:  Consider, discuss and possibly approve FCHS Community Assessment

17. Action Item:  Consider, discuss and possibly approve FCHS On-Going Monitoring Plan 2023-2024

18. Action Item:  Consider, discuss and possibly approve FCHS Grant Application, Justification Narrative, & Budget

19. Action Item:  Consider, discuss and possibly approve purchase over $50,000 - Fannin County Head Start Fence

20. Action Item:  Consider, discuss and possibly approve FCHS Training & Technical Assistance Plan 2023-2024

21. Action Item: Consider, discuss and possibly approve a resolution regarding the donation of real property by the City of Bonham, consisting of approximately 3.399 acres, known as Simpson Park, Fannin CAD Property Id. No 71470, located south of I.W. Evans Intermediate and east of L.H. Rather Jr. High.

22. Action item:  Consider, discuss and possibly approve changes to the DEAP placement appeals process.

23. Action Item:  Consider, discuss and possibly approve amendment to 2022-2023 Calendar.

24. Action Item: Consider, discuss and possibly approve a resolution to pay BISD employees on partially missed and fully missed school days: January 30, 2023 through February 2, 2023.

25. Action Item: Consider, discuss and possibly approve Order of Cancellation for Board of Trustees election

26. Action Item: Consider, discuss and possibly approve 2023-2024 Board Goals

27. Action Item:  Consider, discuss and possibly approve Superintendent Evaluation Tool

28. Executive Session

28.A. Pursuant to Texas Government Code section § 551.074, discussion of personnel matters pertaining to evaluations, duties, terminations, replacements, reassignments, hiring, and additions to the staff

28.A.1. New Hires:  Saydee Finch ~ BHS; Charles Korte ~ Transportation;  Elizabeth Garcia ~ Transportation Substitute; Patricia Melchor ~ I.W. Evans; Madelyn Fox ~ Substitute;  Michael Walsh ~ Substitute; Mattie Caffee ~ I.W. Evans;
  Glenis Perdue ~ Finley-Oates; Alondra Barco ~ Substitute; Jae Dorsey ~ Substitute

28.A.2. Reassignments: Shana Pless ~ Finley-Oates to Bailey Inglish; Stephanie Dorau ~ Substitute to I.W. Evans; 

28.A.3. Resignations: Katherine Burrell  ~ BHS; Dillan Krodle ~  BHS;  Madison Jones ~  BHS; Kyle Dezern ~ Administration; Christine Luper ~ BHS; Cynthia Gorden ~ BHS; 

28.A.4. Consider Superintendent's recommendations regarding employment and contract status of Assistant Superintendent, District Directors and Administrators pursuant to Government Code 551.074.

28.A.5. Discussions regarding the employment recommendation of John Ramsey to be reassigned as Boys Athletic Director/Head Football Coach.

28.A.6. Pursuant to Government code 551.083, conduct Superintendent Evaluation

28.B. Pursuant to Texas Education Code Section 551.076. deliberation regarding security devices or security audits.

29. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted

30. Action Item - Consider approval of items listed in Executive Session

31. ADJOURNMENT