May 23, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation - Dr. LaTonia Arris

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."

4. Warrior Talk

6. Public Comment

7. Information Item: BHS Bass Fishing Team Presentation

8. Consent Agenda

8.A. Consider and possibly approve meeting minutes

8.B. Consider and possibly approve budget changes and amendments

8.C. Consider approval of tax credits, supplements and delinquent tax collection for April 2022

8.D. Consider approval of financial statements and bills payable for April 2022

9. Reports to the Board

9.A. Assistant Superintendent Written Report

9.B. Chief Financial Officer Written Report

9.C. Director of Child Nutrition Written Report

9.D. Athletic Director Written Report

9.E. Bailey Inglish Principal Written Report

9.F. Finley-Oates Principal Written Report

9.G. I.W. Evans Principal Written Report

9.H. L.H. Rather Principal Written Report

9.I. Bonham High School Principal Written Report

9.J. Superintendent Report

9.J.1. ADA Report -

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%.

9.J.2. Open Positions

9.J.3. End of Year Staff Awards Program: Friday, May 27, 2022, at 12:00 in the BHS Aux Gym

9.J.4. Graduation: May 27, 2022, at 7:30 at Warrior Stadium.  Board members arrive to Field House at 6:30.

9.J.5. Steaks for Success: Wednesday, May 25, 2022 at 6:00 in BHS Cafeteria

9.J.6. Facility Update

10. Action Item:  Consider, discuss and possibly approve Revised American Rescue Plan Budget Narrative for Fannin County Head Start

11. Action Item:  Consider, discuss and possibly approve Head Start Carryover Request

12. Action Item:  Consider, discuss and possibly approve Head Start COLA & Quality Improvement

13. Information Item - BISD Assessment Data

14. Action Item: Consider, discuss and possibly approve Resolutions for TASB's 2022-2024 Advocacy Agenda

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

16. Action Item: Consider, discuss and possibly approve amendments to DC(LOCAL)

17. Action Item: Consider, discuss and possibly approve purchase over $50,000 - North Texas Contracting, Inc.; Finley-Oates Driveway Replacement 

18. Action Item:  Consider, discuss and possibly approve purchase over $50,000 - North Texas Contracting, Inc.; BHS Additional Parking Lot

19. Action Item: Consider, discuss and possibly approve 2022-2023 Compensation Plan and midpoint raises for all midpoint employees.

20. Executive Session

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

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

20.A.2. Reassignments: Victor Sanford (BHS to I.W. Evans); 

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

21. Information Item - Report of personnel matters pertaining to reassignments and resignations accepted

22. Action Item - Consider approval of items listed in Executive Session

23. ADJOURNMENT