March 28, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation - Led by Jason Fox
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3. Pledge of Allegiance: Led by Riggs Heitman, Katie Curry, Marleigh Harger, Elijah Cruz,Tynlie Yates, Lilly Page,CharleyParsons, Avonah Aubrey,Taylor Osborne, Eddie Granger, Lincoln Flanery, Maddi Dona, Grayson P. King, Leah Zuniga, Luke Burris, Scarlett Rosenbaum, Acelyn McCain (Pistol), Sadie Davis, Beckett Caylor, Dyson Ford, AvaTurner, Grayson King, Sarah Nelson, Kaysen Simpson, Dakota Richardson, Kamdyn Trunzler, Ava Harris, Gael Martinez. The Texas Pledge: "Honor the Texas flag: I pledge allegiance to thee, Texas, one state under God, one and indivisible."
Presenter:
Mary Lou Fox
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4. Warrior Talk
Presenter:
Board Members
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5. Employee and Student Recognition: Tracey Burris (Paraprofessional ~ Finley Oates); Jennifer VanHuss (Teacher ~ Finley Oates); Raelyn Sunday ~ Finley Oates; Colton Walker ~ I.W. Evans; Annabelle Green ~ LH Rather; Alejandra Soto ~ BHS; Shalim Rios ~ BHS
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6. Student Recognition: State Powerlifting Competitors - Jordan Passanisi, Naomi Gonzalez, Xitlali Padilla, Coach Randall Dills
Presenter:
Kelly Trompler
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7. Student Recognition: Students advancing to State Choir Contest - Cesli Crum, Rylan Lincecum, Rachel Wilcox, Choir Director Anna Waller.
Presenter:
Kelly Trompler
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8. Student Recognition: Lissette Garcia; Volunteer Work at the Fannin Health Clinic
Presenter:
Kelly Trompler / Carol Amlin
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9. Information Item: Financial Update - 2013 Series Update and Options
Presenter:
Brian Grubbs
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10. Public Comment
Description:
Any person may address the Board in Open Forum at any Board meeting by completing a Public Comment card at least 15 minutes prior to the beginning of the meeting and present it to the Board Secretary. The topic described on the card must be complete and in sufficient detail as to determine appropriateness prior to addressing the Board.
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11. Consent Agenda
Description:
All items on the Consent Agenda are considered to be routine and will be enacted with one motion. There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote.
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11.A. Consider and possibly approve meeting minutes
Attachments:
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11.B. Consider approval of tax credits, supplements and delinquent tax collection for February 2022.
Presenter:
Carly Snead
Attachments:
()
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11.C. Consider and possibly approve budget changes and amendments
Presenter:
Carly Snead
Attachments:
()
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11.D. Consider approval of financial statements and bills payable for February 2022.
Presenter:
Carly Snead
Attachments:
()
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12. Reports to the Board
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12.A. Assistant Superintendent Written Report
Presenter:
Traci Daniel
Attachments:
()
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12.B. Chief Financial Officer Written Report
Presenter:
Carly Snead
Attachments:
()
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12.C. Director of Child Nutrition Written Report
Presenter:
Phyllis Kinnaird
Attachments:
()
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12.D. Athletic Director Written Report
Presenter:
Kyle Dezern
Attachments:
()
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12.E. Bailey Inglish Principal Written Report
Presenter:
Rory Hilliard
Description:
https://www.smore.com/9dum5
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12.F. Finley-Oates Principal Written Report
Presenter:
Mary Lou Fox
Description:
https://www.smore.com/4x3qa
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12.G. I.W. Evans Principal Written Report
Presenter:
Karli Fowler
Description:
https://www.smore.com/v21q8
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12.H. L.H. Rather Principal Written Report
Presenter:
Jason Busbey
Description:
https://www.smore.com/bypq9
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12.I. Bonham High School Principal Written Report
Presenter:
Panchi Scown
Description:
https://www.smore.com/5ktvy
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12.J. Superintendent Report
Presenter:
Kelly Trompler
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12.J.1. ADA Report -
Attachments:
()
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12.J.1.a. At the end of February 2022, the enrollment count was 1847. LH Rather Junior High had the best attendance in February with 96.60%.
Presenter:
Kelly Trompler
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12.J.2. Open Positions
Attachments:
()
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12.J.3. TASA Summer SLI: June 15-18 in San Antonio or June 29-July2 in Ft. Worth
Description:
https://www.tasb.org/services/board-development-services/events/summer-leadership-(sli).aspx
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12.J.4. TASA/TASB Convention 2022; September 23-25, 2022; San Antonio
Description:
https://www.tasa.tasb.org/program/schedule.aspx
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12.J.5. BISD Legal Firm discussion
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13. Information Item - BISD Assessment Data
Presenter:
Panchi Scown
Description:
HB3 Board Goal Progress Report - CCMR Update
Attachments:
()
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14. Action Item: Consider, discuss and possibly approve 2022-2023 Board Goals with Objectives.
Presenter:
Kelly Trompler
Description:
I have attached the current year and 2022-2023 for comparison.
Attachments:
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15. Action Item: Consider, discuss and possibly approve Missed Day Resolution for February 24-25, 2022.
Presenter:
Kelly Trompler
Attachments:
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16. Action Item: Consider, discuss and possibly approve TASB Risk Management Fund Interlocal Participation Agreement.
Presenter:
Kelly Trompler
Attachments:
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17. Action Item: Consider, discuss and possibly approve three personnel units for the FCSSA for the 2022-2023 school year.
Presenter:
Kelly Trompler
Attachments:
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18. Action Item: Consider, discuss and possibly approve the installation of turf on the baseball field.
Presenter:
Kyle Dezern
Attachments:
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19. Action Item: Consider, discuss and possibly approve the replacement of turf on the football field.
Presenter:
Kyle Dezern
Attachments:
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20. Action Item: Consider, discuss and possibly approve a new press box at Warrior Stadium.
Presenter:
Kyle Dezern
Attachments:
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21. Action Item: Consider, discuss and possibly approve Nomination for Superintendent of the Year through the Texas Association of School Boards (TASB).
Attachments:
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22. Executive Session
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22.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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22.A.1. 2022-2023 Professional Contract Renewals
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22.A.2. New Hires: Tiffany Timberlake (FCSSA Aide ~ BI); Kaytlyn Ashlock (Substitute);
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22.A.3. Reassignments: None
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22.A.4. Resignations: Mary Hagerty (Health Coordinator ~ BI); Ariel Ingram (Cafeteria); Cristi Uland (Asst. Principal ~ FO); Panchi Scown (Principal ~ BHS);
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22.B. Action Item: Consider, discuss and possibly approve superintendent recommendation for Director of Operations.
Presenter:
Kelly Trompler
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22.C. Pursuant to Government Code 551.074, consider superintendent recommendations regarding employment and contract status of professional contract.
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23. Action Item: Consider, discuss and possibly approve superintendent recommendation for Director of Operations.
Presenter:
Kelly Trompler
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24. Pursuant to Government Code 551.074, consider superintendent recommendations regarding employment and contract status of professional contract.
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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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28. Action Item - Consider approval of items listed in Executive Session
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