June 26, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation - Carlous Gilstrap
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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. 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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6. 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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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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6.A. Consider and possibly approve meeting minutes
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6.B. Consider approval of financial statements and bills payable for May.
Attachments:
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7. Reports to the Board
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7.A. Assistant Superintendent Written Report
Presenter:
Traci Daniel
Description:
https://secure.smore.com/n/v46rc
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7.B. Chief Operations Officer Written Report
Presenter:
Jason Busbey
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7.C. Superintendent Report
Presenter:
Kelly Trompler
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7.C.1. ADA Report -
Attachments:
()
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7.C.1.a. At the end of May 2024, the enrollment count was 1958. Bonham High School had the best attendance in May with 95.33%.
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7.C.2. Open Positions
Attachments:
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8. Action Item: Consider, discuss and possibly approve the Total Sheet and Prime Contractors for the Construction at the Bonham ISD Additions and Renovations - L.H. Rather Construction Project - Plumbing Rebid.
Presenter:
Kelly Trompler / Robert Black
Attachments:
()
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9. Action Item: Consider, discuss and possibly approve the Total Sheet and Prime Contractors for the Construction at the Bonham ISD Additions and Renovations - Baseball/Softball Concession Stand/Restroom Construction Project - Plumbing Rebid.
Presenter:
Kelly Trompler / Robert Black
Attachments:
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10. Information Item - BISD Cycle 3 Student Growth Board Update
Presenter:
Principals and Instructional Coordinators
Attachments:
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11. Information Item - HB3 Board CCMR Goal EOY Report
Presenter:
Jimmy Branam and Crystal Buckaloo
Attachments:
()
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12. Action Item: Consider, discuss and possibly approve the final budget amendment.
Presenter:
Alicia Coonrod
Attachments:
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13. Public Hearing: 2024-2025 Budget
Presenter:
Alicia Coonrod
Attachments:
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14. Action Item: Consider, discuss and possibly approve moving the board meeting scheduled for Monday, August 12, 2024, to Monday, August 19, 2024
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15. Action Item: Consider, discuss and possibly approve budget for 2024-2025 school year.
Presenter:
Alicia Coonrod
Attachments:
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16. Action Item: Consider, discuss and possibly approve Budget Amendment Authorization.
Presenter:
Alicia Coonrod
Attachments:
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17. Information Item: LEGAL Policy Update 123
Presenter:
Kelly Trompler
Attachments:
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18. Action Item: Consider, discuss and possibly approve LOCAL Policy revisions from TASB Update 123
Presenter:
Kelly Trompler
Attachments:
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19. Action Item: Consider, discuss and possibly approve increasing Adult Meal
Prices for Breakfast and Lunch
Attachments:
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20. Action Item: Consider, discuss and possibly approve addition of Dyslexia Coordinator Stipend in 2024-2025 Compensation Plan
Presenter:
Dr. Joy Wilson
Attachments:
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21. Action Item: Consider, discuss and possibly approve removing Kelly Trompler and Traci Daniel from and adding Alicia Coonrod and Dr. Joy Wilson to all Bonham ISD accounts at CapTex Bank.
Presenter:
Kelly Trompler
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22. Action Item: Consider, discuss and possibly approve removing Whitney Farris and Kelly Trompler from and adding Alicia Coonrod and Dr. Joy Wilson to all Bonham ISD accounts at First United Bank of Texas.
Presenter:
Kelly Trompler
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23. Action Item: Consider, discuss and possibly approve submission of Low Attendance Waiver for 4/8/24 - the day of the total eclipse.
Presenter:
Kelly Trompler
Attachments:
()
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24. Executive Session
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24.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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24.A.1. New Hires: Sarah Berni ~ I.W. Evans; Brenda Lopez ~ Finley-Oates; Casey Bass ~ BHS/L.H. Rather; Bettie White ~ Cafeteria Sub; Christine Luper ~ BHS FCSSA; Donald Sims ~ L. H. Rather; Megan Goodwin ~ Finley-Oates; Ashley Crockett ~ BHS; Mathew Frisby ~ L.H. Rather; Sean Chittick ~ L.H. Rather;
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24.A.2. Reassignments: Bettie White ~ Cafeteria; Katelyn Stone ~ Cafeteria; Kimberly Moore ~ Cafeteria; Suzanne Tanton ~ Cafeteria; Brenda Deckard ~ Cafeteria; Tammy Hopkins ~ Finley-Oates; Kali Horsley ~ Finley-Oates; Sammi Costa ~ I.W. Evans; Treva Stapleton ~ I.W. Evans; Michael Walsh ~ BHS; Chesney Lane ~ LHR;
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24.A.3. Resignations: Jordon Outlaw ~ BHS; Karson McKnight ~ BHS FCSSA; Valerie Gordon ~ LHR; Shelby Aday ~ Bailey Inglish; Amy Mouser ~ Admin; Amber Woodard ~ I. W. Evans; Amy Hill ~ I.W. Evans FCSSA; Todd Lancaster ~ I.W. Evans FCSSA; Summer Nichols ~ I.W. Evans FCSSA; Joseph Flanery ~ I.W. Evans FCSSA; Elva Wright ~ I.W. Evans FCSSA; Alejandra Soto ~ I.W. Evans; Megan Harris ~ L.H. Rather; Jennifer Harris ~ I.W. Evans; William Farris ~ I.W. Evans FCSSA; Susan Campbell ~ Finley-Oates; Rory Hilliard ~ L.H. Rather; Valerie Gordon; Virginia Moore ~ Finley-Oates;
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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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