August 14, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation - Dr. LaTonia Arris

3. Pledge of Allegiance:  Led by Board Members
The Texas Pledge: "Honor the Texas flag: I pledge allegiance to thee, Texas, one state under God, one and indivisible."

4. Warrior Talk

5. Public Comment

6. Consent Agenda

6.A. Consider and possibly approve meeting minutes

6.B. Consider and possibly approve budget changes and amendments

6.C. Consider approval of tax credits, supplements and delinquent tax collection for July.

6.D. Consider approval of financial statements and bills payable for July.

6.E. Consider approval of instructional materials

7. Reports to the Board

7.A. Assistant Superintendent Written Report

7.B. Chief Financial Officer Written Report

7.C. Director of Operations Written Report

7.D. Boys Athletic Director Written Report

7.E. Girls Athletic Director Written Report

7.F. Bailey Inglish Principal Written Report

7.G. Finley-Oates Principal Written Report

7.H. I.W. Evans Principal Written Report

7.I. L.H. Rather Principal Written Report

7.J. Bonham High School Principal Written Report

7.K. Superintendent Report

7.K.1. Open Positions

7.K.2. Summer Safety and Security Committee Meeting Update

8. Information Item: 2023-2024 Employee Handbook

9. Information Item: 2023-2024 Campus Parent/Student Handbooks
 

10. Information Item - 2023-2024 Campus Testing Calendars and Assessment Data Board Reporting Schedule

11. Information Item:  Locally Certified Teachers under BISD's District of Innovation Plan - Update

12. Action Item: Consider, discuss and possibly approve purchase over $50K and an agreement between Communities in Schools Dallas Region, Inc. to provide three (3) professional staff on site at Finley-Oates, I.W. Evans, L.H. Rather and Bonham High School.

13. Action Item - Consider, discuss and possibly approve 2023-2024 BISD Student Code of Conduct

14. Action Item:  Consider, discuss and possibly approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent.

15. Action Item - Consider and possibly approve purchase over $50k for TASB insurance

16. Action Item: Consider, discuss and possibly approve PIA (Public Information Act) Calendar as required by HB 3033

17. Action Item: Consider, discuss and possibly approve Resolution for HB 3 Good Cause Exception.

18. Executive Session

18.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

18.A.1. New Hires: Chaston Beavers ~ BHS; Ashley Bowman ~ Child Nutrition; Cypruss Allen ~ Child Nutrition; Gina Jiminez ~ Child Nutrition; Amy Clark ~ Bailey Inglish; Katie Parker ~ BHS; Jordon Outlaw ~ BHS; Melissa Tiffie ~ Bailey Inglish; Karson McKnight ~ BHS; Katherine Kincade ~ Finley-Oates; Amber Woodard ~ I.W. Evans; Angela Nelms ~ I.W. Evans; Jaylon Wortham ~ Finley-Oates; Brady Nichols ~ BHS;  Jennifer Wright ~ Finley-Oates; 

18.A.2. Reassignments: Tania Pena ~ BI; Davis Henderson ~ LH Rather; Chesney Lane ~ (I.W. Evans ~ BI); Miriam Granger ~ (Cafeteria ~ Bailey Inglish); Linda Cantu ~ BHS; Julie Henderson ~ FO; Amanda Poormohammadi - (LH Rather ~ I.W. Evans); Tracy Foster - (I.W. Evans ~ Bailey Inglish); Journi Hilliard ~ Finley-Oates; Nancy Daley ~ BHS; 

18.A.3. Resignations: Madison Braley ~ BHS; Ashley Gonzales ~ Cafeteria; Callie Gibbs ~ Finley-Oates; Misty Rashotte ~ Cafeteria; Shana Pless ~ Bailey Inglish; Terry Taft ~ Finley-Oates; Hope Davis ~ Transportation; 

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

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

21. ADJOURNMENT