September 18, 2023 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: Led by I.W. Evans 6th Graders: Abaigeal Amparado, Annabelle Berry, Angel Bowman, Elisa Brophy, Zack Davidson, Brekel Dunlap, Tyler Edwards, Drew Gibbs, Omar Garcia, Ella Haggard, Rhett Hanks, Enrique Henriquez, Arilyn Hopkins, Mia Lira, Cruz Martinez, Zach McCarty, Jorge Montoya-Flores,Thatcher Morrow, Aiden Patterson, Bronson Pendergrass, Izzy Ponath, Jade Reeves, Maci Roberts, Calii Romero, Keidy Salinas, Jaxxon Shields, Kaylie Skidmore, Ryder Skidmore, Joanie Stafford, Arwen Stoddard, Dillin Thompson, Julissa Vega, Kaden Villareal
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: Daisha Sorrells ~ BHS (Paraprofessional); Micky Englutt ~ BHS (Professional); Ghanshyam Shah ~ Finley-Oates;
Kaylie Skidmore ~ I.W. Evans; Drake Taylor ~ LH Rather; Cesli Crum ~ BHS; Rylan Lincecum ~ 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 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. 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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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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7.A. Consider and possibly approve meeting minutes
Attachments:
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7.B. Consider and possibly approve budget changes and amendments
Attachments:
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7.C. Consider approval of tax credits, supplements and delinquent tax collection for August
Attachments:
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7.D. Consider approval of financial statements and bills payable for September 2023.
Attachments:
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7.E. Consider approval of instructional materials
Attachments:
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8. Reports to the Board
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8.A. Assistant Superintendent Written Report
Presenter:
Traci Daniel
Attachments:
()
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8.B. Director of Operations Written Report
Presenter:
Jason Busbey
Description:
https://www.smore.com/c53myv
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8.C. Director of Child Nutrition Written Report
Presenter:
Phyllis Kinnaird
Attachments:
()
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8.D. Boys Athletic Director Written Report
Presenter:
John Ramsey
Description:
https://www.smore.com/auvhz3
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8.E. Girls Athletic Director Written Report
Presenter:
Kevin Trompler
Description:
https://www.smore.com/htmkw
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8.F. Bailey Inglish Principal Written Report
Presenter:
Suzanne Kennedy
Description:
https://www.smore.com/1n38s
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8.G. Finley-Oates Principal Written Report
Presenter:
Mary Lou Fox
Description:
https://www.smore.com/9w3gf
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8.H. I.W. Evans Principal Written Report
Presenter:
Karli Fowler
Description:
https://www.smore.com/1bv8a
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8.I. L.H. Rather Principal Written Report
Presenter:
Meghan Cryer
Description:
https://www.smore.com/u5ajn
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8.J. Bonham High School Principal Written Report
Presenter:
James Branam
Description:
https://www.smore.com/aq2gf
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8.K. Superintendent Report
Presenter:
Kelly Trompler
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8.K.1. ADA Report -
Attachments:
()
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8.K.1.a. At the end of August 2023, the enrollment count was 1986. Finley-Oates Elementary School had the best attendance in August with 96.79%.
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8.K.2. Open Positions
Attachments:
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8.K.3. Enrollment Report
Attachments:
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8.K.4. Updated Organizational Chart
Attachments:
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9. Information Item: Delinquent Tax Collections Annual Report
Presenter:
Linda Reece
Attachments:
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10. Action Item - Consider, discuss and possibly approve Certified Tax Roll.
Presenter:
Whitney Farris
Attachments:
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11. Action Sheet - Consider, discuss and possibly approve Resolution to Approve Designee for Calculating and Reporting the Tax Rate.
Presenter:
Whitney Farris
Attachments:
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12. Public Hearing - Tax Rate
Presenter:
Whitney Farris
Attachments:
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13. Action Item: Consider, discuss and possibly approve adoption of Tax Rate.
Presenter:
Whitney Farris
Attachments:
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14. Information Item - Bonham ISD 2023-2024 Gifted and Talented Plan
Presenter:
Jenny Haggard
Attachments:
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15. Information Item: Bonham ISD Facility Use Guidelines
Presenter:
Kevin Trompler / John Ramsey
Attachments:
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16. Information Item - 2023 STAAR and EOC Performance Report
Presenter:
C&I Department and Principals
Attachments:
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17. Action Item: Consider,discuss and possibly approve a Child Nutrition Cafeteria Worker
Presenter:
Phyllis Kinnaird
Attachments:
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18. Action Item: Consider, discuss and possibly approve Fannin County Head Start Campus Improvement Plan/Strategic Plan
Presenter:
Suzanne Kennedy
Attachments:
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19. Action Item: Consider, discuss and possibly approve Fannin County Head Start Mediation Procedures
Presenter:
Suzanne Kennedy
Attachments:
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20. Action Item: Consider, discuss and possibly approve the Fannin County Head Start Bylaws
Presenter:
Suzanne Kennedy
Attachments:
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21. Action Item: Consider, discuss and possibly approve Bailey Inglish Early Childhood Center Volunteer Handbook
Presenter:
Suzanne Kennedy
Attachments:
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22. Action Item: Consider, discuss and possibly approve a resolution for Fannin County 4-H Extension Services organization to receive extra-curricular status.
Presenter:
Kelly Trompler
Attachments:
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23. Action item: Consider, discuss and possibly approve Fannin County Extension Service Adjunt Faculty Request.
Presenter:
Kelly Trompler
Attachments:
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24. Action Item: Consider, discuss and possibly approve resolution regarding A-F Accountability lawsuit.
Presenter:
Chance Roberts/Kelly Trompler
Attachments:
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25. Executive Session
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25.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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25.A.1. New Hires: Maria Valdez ~ Bailey Inglish; Robin Thibodeaux ~ Bailey Inglish; Amy Busbey ~ Administration; Brittney Whitman ~ Bailey Inglish; Samantha Boatwright ~ LH Rather; Brittany Boatwright ~ Finley-Oates;
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25.A.2. Reassignments: William Farris ~ I.W. Evans; Mike Walsh ~ I.W. Evans;
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25.A.3. Resignations: Olga De LaCruz ~ Bailey Inglish; Treva Stapleton ~ I.W. Evans; Elva Stewart ~ BHS; Jennifer Pina ~ Cafeteria
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25.A.4. Discussions regarding the employment recommendation of Hunter Templeton to be hired as Bonham ISD Chief of Police.
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26. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted
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27. Action Item - Consider approval of items listed in Executive Session
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28. ADJOURNMENT
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