April 28, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation - Chance Roberts
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3. Pledge of Allegiance and Texas Pledge
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4. Warrior Talk
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5. Employee and Student Recognition
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6. Public Comment
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7. Consent Agenda
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7.A. Consider and Possibly Approve Meeting Minutes
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7.B. Consider Approval of Financial Report
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8. Superintendent Report
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8.A. Enrollment, Attendance, and ADA Report
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8.B. Legislative Update
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8.C. Written Administrative Reports
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9. Hear Report on Board Member Training Hours
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10. Hear Report on BISD Construction Projects
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11. Action Item: Consider Approval to Add Dr. Lance Hamlin to al Bonham ISD Accounts at CapTex Bank and First United Bank of Texas
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12. Action Item: Consider Approval of an Independent Auditor for the Financial Audit
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13. Action Item: Consider Approval of a Donation from Be a Friend of Youth Organization
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14. Action Item: Consider, discuss and possibly approve action regarding a Formal Appeal of the District’s 2023 Medicaid Cost Report with the Texas Health and Human Services Commission (HHSC) related to the School Health and Related Services (SHARS) program
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15. Action Item: Consider Approval of 2025-2026 Certification of Provision of Instructional Materials
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16. Action Item: Consider Approval to Amend Compensation Plan for Special Education Certification Stipend
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17. Action Item: Consider Approval to Grant Superintendent Authority to Hire Professional Personnel from May 1, 2025 to September 1, 2025
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18. Set Date, Time, and Location of Next Regular/Special Board Meetings
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19. 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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19.A. Discuss Personnel
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19.B. Consider Employment of Personnel
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20. Pursuant to Texas Government Code Section 551.076 deliberation regarding security devices or security audits.
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20.A. Hear Report on District Vulnerability Assessment
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21. Open Session
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22. Action Item - Consider approval of items listed in Executive Session
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23. Adjournment
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