May 20, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation - Chance Roberts

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. Student Recognition:  Jack Ryan Foster earned 300 AR points; Finley-Oates

6. Student Recognition: BHS Choir Vocalist Advancing to State

7. Student Recognition: BHS Band - Sweepstakes Award

8. Student Recognition: BHS Girls and Boys Track - Advanced to Area and Regional Track Meets

9. Employee and Student Recognition: Phillip Snider ~ Transportation; Camdyn Eastman ~ Finley-Oates; Molly Anderson ~ Finley-Oates; Zach McCarty ~ I.W. Evans; Chloe Taylor ~ L.H. Rather;  Abigail Dona ~ BHS;  Austyn Herrington ~ BHS;

10. Public Comment

11. Consent Agenda

11.A. Consider and possibly approve meeting minutes

11.B. Consider approval of financial statements and bills payable for April

12. Reports to the Board

12.A. Assistant Superintendent Written Report

12.B. Chief Operations Officer Written Report

12.C. Director of Child Nutrition Written Report

12.D. Boys Athletic Director Written Report

12.E. Girls Athletic Director Written Report

12.F. Bailey Inglish Principal Written Report

12.G. Finley-Oates Principal Written Report

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

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

12.J. Bonham High School Principal Written Report

12.K. Superintendent Report

12.K.1. ADA Report -

12.K.1.a. At the end of April 2024, the enrollment count was 1958.  I.W. Evans Intermediate School had the best attendance in April with 95.16%.

12.K.2. Open Positions

12.K.3. End of Year Staff Awards Luncheon: Friday, May 24, 2024, at 12:00 in BHS Aux Gym

12.K.4. Graduation: Friday, May 24, 2024, at 7:30 at Warrior Stadium.  Board members arrive to Field House at 6:30.

12.K.5. Facility Update

13. Action Item:  Consider, discuss and possibly approve the Total Sheet and Prime Contractors for the Construction at the Bonham ISD Additions and Renovations - L.H. Rather Construction Project

14. Action Item:  Consider, discuss and possibly approve the Total Sheet and Prime Contractors for the Construction at the Bonham ISD Additions and Renovations - Baseball/Softball Concession Stand/Restroom Construction Project

15. Action Item: Consider and possibly approve the BISD Science Instructional Materials Adoption Committee’s recommendation of HMH (K-8) and Savvas (9-12) as Proclamation 2024’s Science Instructional Materials publishers for the 8-year adoption cycle and approve the purchases over $50,000 using IMA funds.

16. Action Item:  Consider, discuss and possibly approve action regarding possible Formal Appeal of the District’s 2022 Medicaid Cost Report with the Texas Health and Human Services Commission (HHSC) related to the School Health and Related Services (SHARS) program

17. Action Item:  Consider, discuss and possibly approve Walsh Gallegos Kyle Robinson
& Roalson P.C. to provide legal services on matters related to the Regional
Day School Program for the Deaf (RDSPD).

18. Action Item - Consider, discuss and possibly approve the District's contribution of $325.00 to employee health insurance premiums

19. Action Item:  Consider, discuss and possibly approve four (4) teaching personnel units.

20. Action Item:  Consider, discuss and possibly approve 2024-2025 Compensation Plan

21. Executive Session

21.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

21.A.1. New Hires: Melinda Whitehead ~ I.W. Evans; Kristi Bradshaw ~ BHS; Crissy Templeton ~ Bailey Inglish; Alisha Chenevert ~ Finley Oates; Rachel Anders ~ BHS; Katelynn Shank ~ Bailey Inglish; Lori Harlin ~ BHS; Cynthia Whitten-Pratt ~ Substitute; Amanda Norman ~ BHS; 

21.A.2. Reassignments: Lasandra Aimes ~ BHS; Madison Blount (Childress) ~ BHS; Jennifer Leal ~ Finley-Oates; Shambreca Wood ~ Finley-Oates; Jamie Reed ~ Cafeteria; Tracey Burris ~ LHR; Rory Hilliard ~ L.H. Rather; Kenyon Busby ~ BHS; David Adams ~ Maintenance; Erin Durante ~ L.H. Rather; Gerald Henderson ~ L.H. Rather; 

21.A.3. Resignations: April Bellows ~ (Asst. Principal ~LHR);  Saydee Finch ~ (Teacher ~ BHS);   Noah Hodges ~ (Teacher ~ Finley-Oates); Linda Basurto Nichols ~ (Teacher ~ LHR); Jeanne Massong ~  (Head Start Health Coordinator ~ Bailey Inglish);

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

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

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

24. ADJOURNMENT