June 26, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation - Carlous Gilstrap
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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." |
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4. Warrior Talk
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5. Public Comment
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6. Consent Agenda
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6.A. Consider and possibly approve meeting minutes
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6.B. Consider approval of financial statements and bills payable for May.
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7. Reports to the Board
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7.A. Assistant Superintendent Written Report
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7.B. Chief Operations Officer Written Report
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7.C. Superintendent Report
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7.C.1. ADA Report -
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7.C.1.a. At the end of May 2024, the enrollment count was 1958. Bonham High School had the best attendance in May with 95.33%.
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7.C.2. Open Positions
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8. 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 - Plumbing Rebid.
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9. 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 - Plumbing Rebid.
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10. Information Item - BISD Cycle 3 Student Growth Board Update
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11. Information Item - HB3 Board CCMR Goal EOY Report
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12. Action Item: Consider, discuss and possibly approve the final budget amendment.
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13. Public Hearing: 2024-2025 Budget
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14. Action Item: Consider, discuss and possibly approve moving the board meeting scheduled for Monday, August 12, 2024, to Monday, August 19, 2024
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15. Action Item: Consider, discuss and possibly approve budget for 2024-2025 school year.
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16. Action Item: Consider, discuss and possibly approve Budget Amendment Authorization.
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17. Information Item: LEGAL Policy Update 123
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18. Action Item: Consider, discuss and possibly approve LOCAL Policy revisions from TASB Update 123
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19. Action Item: Consider, discuss and possibly approve increasing Adult Meal
Prices for Breakfast and Lunch |
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20. Action Item: Consider, discuss and possibly approve addition of Dyslexia Coordinator Stipend in 2024-2025 Compensation Plan
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21. Action Item: Consider, discuss and possibly approve removing Kelly Trompler and Traci Daniel from and adding Alicia Coonrod and Dr. Joy Wilson to all Bonham ISD accounts at CapTex Bank.
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22. Action Item: Consider, discuss and possibly approve removing Whitney Farris and Kelly Trompler from and adding Alicia Coonrod and Dr. Joy Wilson to all Bonham ISD accounts at First United Bank of Texas.
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23. Action Item: Consider, discuss and possibly approve submission of Low Attendance Waiver for 4/8/24 - the day of the total eclipse.
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24. Executive Session
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24.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
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24.A.1. New Hires: Sarah Berni ~ I.W. Evans; Brenda Lopez ~ Finley-Oates; Casey Bass ~ BHS/L.H. Rather; Bettie White ~ Cafeteria Sub; Christine Luper ~ BHS FCSSA; Donald Sims ~ L. H. Rather; Megan Goodwin ~ Finley-Oates; Ashley Crockett ~ BHS; Mathew Frisby ~ L.H. Rather; Sean Chittick ~ L.H. Rather;
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24.A.2. Reassignments: Bettie White ~ Cafeteria; Katelyn Stone ~ Cafeteria; Kimberly Moore ~ Cafeteria; Suzanne Tanton ~ Cafeteria; Brenda Deckard ~ Cafeteria; Tammy Hopkins ~ Finley-Oates; Kali Horsley ~ Finley-Oates; Sammi Costa ~ I.W. Evans; Treva Stapleton ~ I.W. Evans; Michael Walsh ~ BHS; Chesney Lane ~ LHR;
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24.A.3. Resignations: Jordon Outlaw ~ BHS; Karson McKnight ~ BHS FCSSA; Valerie Gordon ~ LHR; Shelby Aday ~ Bailey Inglish; Amy Mouser ~ Admin; Amber Woodard ~ I. W. Evans; Amy Hill ~ I.W. Evans FCSSA; Todd Lancaster ~ I.W. Evans FCSSA; Summer Nichols ~ I.W. Evans FCSSA; Joseph Flanery ~ I.W. Evans FCSSA; Elva Wright ~ I.W. Evans FCSSA; Alejandra Soto ~ I.W. Evans; Megan Harris ~ L.H. Rather; Jennifer Harris ~ I.W. Evans; William Farris ~ I.W. Evans FCSSA; Susan Campbell ~ Finley-Oates; Rory Hilliard ~ L.H. Rather; Valerie Gordon; Virginia Moore ~ Finley-Oates;
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25. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
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26. Action Item - Consider approval of items listed in Executive Session
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27. ADJOURNMENT
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