August 19, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation - Sean Floyd

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 approval of financial statements and bills payable for July

7. Reports to the Board

7.A. Assistant Superintendent Written Report

7.B. Chief Financial Officer Written Report

7.C. Chief Operations Officer Written Report

7.D. Director of Child Nutrition Written Report

7.E. Superintendent Report

7.E.1. Open Positions

8. Information Item: Swearing in of officer Bryant Smith by BISD Chief of Police Hunter Templeton

9. Action Item:  Consider, discuss and possibly approve an additional personnel unit - additional police officer.

10. Action Item:  Consider, discuss and possibly approve two additional Police Units - Two Police Officer Vehicles

11. Action Item:  Consider, discuss and possibly approve a Budget Amendment

12. Action Item:  Consider, discuss and possibly approve giving the Superintendent the authority to execute the contract or choice by the district to pay recapture to the state.

13. Information Item: 2024-2025 Employee Handbook

14. Action Item - Consider, discuss and possibly approve 2024-2025 BISD Student Code of Conduct

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

16. Information Item: 2024-2025 Campus Parent/Student Handbooks
 

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

18. Action Item:  Consider, discuss and possibly approve the Resolution regarding the Lease Agreement of real property by Bonham ISD consisting of the Auditorium and Gymnasium to the Fannin Youth Initiative, located south of L.H. Rather Junior High

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

20. Action Item: Consider, discuss and possibly approve 2024-2025 T-TESS Appraisers

21. Action Item: Consider, discuss and possibly approve 2024-2025 T-TESS Appraisal Calendar

22. Information Item - 2024-2025 Campus Testing Calendars and Assessment Data Board Reporting Schedule

23. Action Item:  Consider, discuss and possibly approve Policy change to DNB(LOCAL):  Performance Appraisal - Evaluation of Campus Administrators

24. Action Item:  Consider, discuss and possibly approve a resolution for Fannin County 4-H Extension Services organization to receive extra-curricular status.

25. Action item:  Consider, discuss and possibly approve Fannin County Extension Service Adjunt Faculty Request.

26. Information Item:  2024 STAAR/EOC Performance Report

27. Executive Session

27.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

27.A.1. New Hires: Melissa McDaniel ~ Finley-Oates; Kaylee McCullough ~ Bailey Inglish; Courtney Allen ~ Administration; Madison Braley ~ Finley-Oates; Brian Cottier ~ BHS; Kelsa Horton ~ BHS; Maria Deleon ~ Finley-Oates; Treyson Jones ~ L.H. Rather; Dorothy Morgan ~ Transportation; Pamala Harvey ~ Finley-Oates; Emily Donahue ~ Finley-Oates; 

27.A.2. Reassignments: Joe Goodson ~ BHS; 

27.A.3. Resignations: Maria Deleon ~ Finley-Oates; Christi Fox ~ BHS; Andrea Pearson ~ I.W. Evans; Mike Maxam ~ Transportation; Maria Figueroa ~ Cafeteria; Ana Rios ~ Finley-Oates; Karen Humphrey ~ Transportation; 

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

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

30. ADJOURNMENT