May 23, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation - Dr. LaTonia Arris
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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
Presenter:
Board Members
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5. Employee and Student Recognition: Rodney Monroe (Transportation); Mauricio Delgado ~ Finley Oates; Karsyn Kennon ~ I.W. Evans; Princess Arrey ~ LH Rather; Avery Robertson ~ BHS; Michael Crosby ~ BHS
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6. 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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7. Information Item: BHS Bass Fishing Team Presentation
Presenter:
Eric VanMeter
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8. 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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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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8.A. Consider and possibly approve meeting minutes
Attachments:
()
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8.B. Consider and possibly approve budget changes and amendments
Description:
I've included two reports this month. They both include the same data just presented in different ways:
The "By Fund" report is the same report you usually receive from me; it shows amendments grouped by the fund, sorted by budget code. This shows the overall movement within the fund but can make it difficult to see what each amendment moved money to/from what code(s). The "By Amendment Number" report allows you to see what codes a specific amendment moved money to/from. It does not group it by fund, but it does allow you to more easily see when an amendment crosses functions within a fund and also shows the reason for the amendment (which is user created).
Attachments:
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8.C. Consider approval of tax credits, supplements and delinquent tax collection for April 2022
Attachments:
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8.D. Consider approval of financial statements and bills payable for April 2022
Attachments:
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9. Reports to the Board
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9.A. Assistant Superintendent Written Report
Presenter:
Traci Daniel
Attachments:
()
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9.B. Chief Financial Officer Written Report
Presenter:
Carly D. Snead
Attachments:
()
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9.C. Director of Child Nutrition Written Report
Presenter:
Phyllis Kinnaird
Attachments:
()
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9.D. Athletic Director Written Report
Presenter:
Kyle Dezern, Interim
Attachments:
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9.E. Bailey Inglish Principal Written Report
Presenter:
Rory Hilliard
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9.F. Finley-Oates Principal Written Report
Presenter:
Mary Lou Fox
Description:
https://www.smore.com/zhg4m
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9.G. I.W. Evans Principal Written Report
Presenter:
Karli Fowler
Description:
https://www.smore.com/a08bj
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9.H. L.H. Rather Principal Written Report
Presenter:
Jason Busbey
Description:
https://www.smore.com/0jbrq
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9.I. Bonham High School Principal Written Report
Presenter:
Panchi Scown
Description:
https://www.smore.com/yq08m
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9.J. Superintendent Report
Presenter:
Kelly Trompler
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9.J.1. ADA Report -
Attachments:
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9.J.1.a. At the end of April 2021, the enrollment count was 1831. I.W. Evans Intermediate School had the best attendance in April with 96.71%.
Presenter:
Kelly Trompler
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9.J.2. Open Positions
Attachments:
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9.J.3. End of Year Staff Awards Program: Friday, May 27, 2022, at 12:00 in the BHS Aux Gym
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9.J.4. Graduation: May 27, 2022, at 7:30 at Warrior Stadium. Board members arrive to Field House at 6:30.
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9.J.5. Steaks for Success: Wednesday, May 25, 2022 at 6:00 in BHS Cafeteria
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9.J.6. Facility Update
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10. Action Item: Consider, discuss and possibly approve Revised American Rescue Plan Budget Narrative for Fannin County Head Start
Presenter:
Rory Hilliard
Attachments:
()
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11. Action Item: Consider, discuss and possibly approve Head Start Carryover Request
Presenter:
Rory Hilliard
Attachments:
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12. Action Item: Consider, discuss and possibly approve Head Start COLA & Quality Improvement
Presenter:
Rory Hilliard
Attachments:
()
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13. Information Item - BISD Assessment Data
Presenter:
Principals
Description:
Bailey Inglish and Finley-Oates CLI and TPRI Wave 3 Data
Attachments:
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14. Action Item: Consider, discuss and possibly approve Resolutions for TASB's 2022-2024 Advocacy Agenda
Presenter:
Chance Roberts
Attachments:
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15. Action Item: Consider, discuss and possibly approve the intention of the Board to vote on the renewal of the Local District of Innovation Plan
Presenter:
Kelly Trompler
Attachments:
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16. Action Item: Consider, discuss and possibly approve amendments to DC(LOCAL)
Presenter:
Chance Roberts
Attachments:
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17. Action Item: Consider, discuss and possibly approve purchase over $50,000 - North Texas Contracting, Inc.; Finley-Oates Driveway Replacement
Presenter:
Kelly Trompler
Attachments:
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18. Action Item: Consider, discuss and possibly approve purchase over $50,000 - North Texas Contracting, Inc.; BHS Additional Parking Lot
Presenter:
Kelly Trompler
Attachments:
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19. Action Item: Consider, discuss and possibly approve 2022-2023 Compensation Plan and midpoint raises for all midpoint employees.
Presenter:
Kelly Trompler
Attachments:
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20. Executive Session
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20.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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20.A.1. New Hires: Jennie Stroup ~ FCSSA; Travis Fleener ~ FCSSA; Daniel Frescas ~ BHS; Carmen Wilson ~ Administration; Amy Mouser ~ Administration; Kyle Frizell ~ BHS; William Pevey ~ BHS; Lauren Hanks ~ Evans; Robbie Ashcraft ~ FCSSA
Attachments:
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20.A.2. Reassignments: Victor Sanford (BHS to I.W. Evans);
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20.A.3. Resignations: Kristy Riley-Gibbs ~ I.W. Evans; Bruce Hinchey ~ BHS; Dana Payne ~ BHS; Dustin Shores ~ BHS, Kaitlyn Shores ~ I.W. Evans; Heather Fields ~ Finley Oates, Jessie Estrada ~ Bailey Inglish; Trinity Trammell ~ Technology; Leo Chavez ~ LH Rather; Audrey Fry ~ I.W. Evans; Roz Austin ~ BHS
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21. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
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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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