April 15, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation - Dr. LaTonia Arris

3. Pledge of Allegiance:  Led by Bailey Inglish Pre-Kindergarten Students from Bailey Inglish: Mila Heverly, Luciano Garcia, Jessa Hatfield, Archer Sisneros, Eleanor Holly, Taylenn Briggs, Willow Romero, Aubree Parrish, Nikolai Alfaro, Talyn Lappin, Lorenzo Esquivel, Cruz Ibarra, Bennett McMillan, Annabelle Childers, Kayden Williams, Camden Parker, Olivia Hernandez, Elias Longoria, Arely Vega, Emily David Flores, Alayna Waits, Eliseo Longorio, Galilea Cruz, Lukas Fritts
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: Iva Hedges ~ Bailey Inglish (Paraprofessional);  Dani Jones ~ Bailey Inglish (Professional);  Bryn'Lee White ~ Finley-Oates;  Brekel Dunlap ~ I.W. Evans;  Jedidiah "Kane" Hatfield ~ L.H. Rather; Lily Kate Ramsey ~ BHS; Darian James Yarborough ~ BHS

6. Student Recognition: BHS Powerlifting - Regional and State Competitors: 

7. Staff Recognition:  Randall Dills - 100 BHS Powerlifters have competed at the State Powerlifting Meet under Coach Dills

8. Public Comment

9. Consent Agenda

9.A. Consider and possibly approve meeting minutes

9.B. Consider approval of tax credits, supplements and delinquent tax collection for March

9.C. Consider approval of financial statements and bills payable for March

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

10. Reports to the Board

10.A. Assistant Superintendent Written Report

10.B. Chief Financial Officer Written Report

10.C. Director of Operations Written Report

10.D. Director of Child Nutrition Written Report

10.E. Boys Athletic Director Written Report

10.F. Girls Athletic Director Written Report

10.G. Bailey Inglish Principal Written Report

10.H. Finley-Oates Principal Written Report

10.I. I.W. Evans Principal Written Report

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

10.K. Bonham High School Principal Written Report

10.L. Superintendent Report

10.L.1. ADA Report -

10.L.1.a. At the end of March 2024, the enrollment count was 1958. I.W. Evans Intermediate School had the best attendance in March with 96.22%.

10.L.2. Open Positions

10.L.3. Teacher Appreciation Week: May 6-10

10.L.4. End of Year Staff Awards Program: Friday, May 24, 2024, at 12:00 in the BHS Aux Gym

10.L.5. Graduation: Friday, May 24, 2024, at 7:30 PM at Warrior Stadium.  Board members arrive to Field House at 6:30.

11. Action Item:  Consider, discuss, and possibly approve Fannin County Head Start Enrollment Reduction Application, Justification Narrative and Budget
 

12. Action Item - 2024-2025 Certification of Provision of Instructional Materials (formerly known as TEKS Certification)

13. Action Item - Consider, discuss and possibly approve Independent Auditor for financial audit.

14.  Action Item:  Consider, discuss and possibly approve removing Whitney Farris from and adding Traci Daniel to all Bonham ISD accounts at CapTex Bank.

15. Action Item: Consider, discuss and possibly approve 2024-2025 Board Meeting Schedule.

16. Action Item:  Consider, discuss and possibly approve amendments to Professional Pay Scales within the Compensation Plan.

17. Information Item:  Board Member Training Hours Report

18. Executive Session

18.A. Closed Session - Pursuant to Texas Government Code Section 551.074, consider and discuss hiring Superintendent and approval of Superintendent contract.
 

18.B. Resignations:  Joanne Alexander (Teacher) ~ Bailey Inglish; Tina Zimmermann (Teacher) ~ L.H. Rather; Faith Stoddard (Teacher) ~ BHS; Judy Brown Cloer (Instructional Aide) ~ Finley Oates; Deborah Nance (Cafeteria Manager) ~ I.W. Evans(Cafeteria); Carol Ellis (Instructional Aide) ~ Finley-Oates; Whitney Farris (CFO) ~ Administration; Kathy Gentry (FCSSA Aide)~ Finley-Oates; Jeanne Massong (Bus Monitor) ~ Transportation; Crissy Templeton (Head Start Teacher) ~ Bailey Inglish; 

18.C. 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.D. Reassignments:

18.E. New Hires: Ashley Miller ~ Finley Oates; Monica Kissling ~ Substitute; Ana Rios ~ Substitute; Haley Manson ~ Substitute; Katelyn Stone ~ Cafeteria Substitute; 

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

20. Open Session - Consider and take possible action to hire Superintendent and approve Superintendent contract.
 

20.A. Action Item:  Consider, discuss and possibly approve the selection of Dr. Joy Wilson as Superintendent of Schools for Bonham ISD and approval of proposed contract of employment to be offered to the new Superintendent.

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

22. ADJOURNMENT