December 18, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation - Dr. LaTonia Arris

3. Pledge of Allegiance:  Led by 3rd graders from Finley-Oates Elementary: Brayden Crutcher, Gabriel Chavez, Allison Thompson, Vanessa Andino, Dominique Henriquez, Blaze Sanders, Jenae Lawson, Pistol Boatwright, A'Miyah Cooper, John-David Nelson, Brooklyn Hubbard, Noah Kibby, Wesley Dyer, Arri Graham, Jacky Kersey, Abagail Atwell, Jose Castillo, Molly Anderson, Reagan Ruiz, Easton Harger, Kayden Atkins, Johnae Evans Hudson, Bryn'Lee White, Belen Figueroa, Georgia Sadler, Savannah Welch, Terriah Price, Kacey Weatherbee, Travis Eastin, Amari Finney
The Texas Pledge: "Honor the Texas flag: I pledge allegiance to thee, Texas, one state under God, one and indivisible."

4. Warrior Talk

5. Employee and Student Recognition: David Adams ~ Maintenance/Grounds; Riyaan Kumar ~ Finley-Oates; I.W. Evans ~ Ryan Stultz; LH Rather ~ Daniel Rivera; Lily Englutt ~ BHS; Davyn Whitman ~ BHS

6. Public Comment

7. Consent Agenda

7.A. Consider and possibly approve meeting minutes

7.B. Consider approval of tax credits, supplements and delinquent tax collection for November

7.C. Consider approval of financial statements and bills payable for November

7.D. Consider and possibly approve budget changes and amendments

8. Reports to the Board

8.A. Assistant Superintendent Written Report

8.B. Chief Financial Officer Written Report

8.C. Chief Operations Officer Written Report

8.D. Director of Child Nutrition Written Report

8.E. Boys Athletic Director Written Report

8.F. Girls Athletic Director Written Report

8.G. Bailey Inglish Principal Written Report

8.H. Finley-Oates Principal Written Report

8.I. I.W. Evans Principal Written Report

8.J. L.H. Rather Principal Written Report

8.K. Bonham High School Principal Written Report

8.L. Superintendent Report

8.L.1. ADA Report -

8.L.1.a. At the end of November 2023, the enrollment count was 1962. LH Rather Junior High School had the best attendance in November with 94.90%.

8.L.2. Open Positions

9. Information Item: Swearing in of officer Gregory Hughes by BISD Chief of Police Hunter Templeton

10. Information Item: Board President Email to Bonham ISD Staff on 11-29-2023

11. Action Item:  Consider, discuss and possibly approve Region 10 Interlocal Agreement

12. Information/Discussion Item:  Property Value Study Appeals and Audits

13. Action Item:  Consider, discuss and possibly approve BSHAC recommendations for House Bill 3908: Fentanyl Abuse Prevention Instruction Materials

14. Action Item:  Consider, discuss and possibly approve the Fannin County Head Start Community Assessment

15. Action Item:  Consider, discuss and possibly approve Fannin County Head Start Organizational Chart

16. Action Item:  Consider, discuss and possibly approve Fannin County Head Start Plan 2023-2024 - Part 1

17. Action Item:  Consider, discuss and possibly approve resolution to address SB 763, use of chaplains in BISD campuses

18. Information Item - House Bill 3 Board Goals Update - 2023 Early Childhood Literacy and Math and CCMR Summative Report

19. Public Hearing - FIRST Report

20. Executive Session

20.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

20.A.1. New Hires: Jaysa Sulley ~ Bailey Inglish;  Phillip Snider ~ Transportation;  Sammi Costa ~ Substitute; Robin Holmes ~ Substitute; 

20.A.2. Reassignments: Codi Gilbert ~ BI;  

20.A.3. Resignations: Agripina Tribble ~ Bailey Inglish; 

20.A.4. Pursuant to Government Code § 551.083, discuss and possibly conduct Board Self-Evaluation

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

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

23. ADJOURNMENT