Home Meeting notice Bonham ISD Regular Board Meeting August 15

Bonham ISD Regular Board Meeting August 15

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Regular meeting agenda
Board of directors
Bonham DSI

A regular meeting of the Bonham ISD Board of Directors will be held on August 15, 2022 beginning at 6:00 p.m. at the Bonham ISD Administration Center, 1005 Chestnut Street, Bonham, TX 75418.

Matters to be discussed or considered or on which any formal action may be taken are listed below. Points should not be taken in the same order as indicated on this notice of meeting. Unless removed from the consent program, items identified in the consent program will be processed at one time.

1. Call to order

2. Invocation led by Sean Floyd

3. Pledge of Allegiance: Led by the BISD Board of Directors

The Texas Pledge: “Honor the flag of Texas: I pledge allegiance to you, Texas, one state under God, one and indivisible.”

4. Warrior Speech

5. Public Comment

6. Disclosure: Financial Update

7. Action to be taken: review, discuss and possibly act on an order calling for an election of bonds

8. Consent Program

A. Review and possibly approve meeting minutes

B. Review and possibly approve budget changes and amendments

C. Consider approval of tax credits, supplements and collection of overdue taxes for July 2022

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

E. Consider approving course materials

9. Reports to the Board

A. Written Report of the Assistant Superintendent

B. Written report from the Chief Financial Officer

C. Written report from the Director of Operations

D. Athletic Director’s Written Report

E. Written report from the Director of Infant Nutrition

F. Bailey Inglish Principal Written Report

G. Finley-Oates Principal Written Report

Main written report by HIW Evans

ILH Rather Senior Written Report

Written report from the Principal of J. Bonham Secondary School

K. Superintendent’s Report

1. TASA/TASB Agreement; September 22-25; San Antonio Convention Center

2. Open positions

3. Registration Report

4. Staff update

5. Safety and Security Update

10. Information Point: 2022-2023 District and Campus Assessment Schedules

11. Information Item: Campus Parent/Student Handbooks

12. Information Point: Employee Handbook 2022-2023

13. Disclosure: AP Examination Results

14. Action Item: Review, discuss, and possibly approve a resolution that the Fannin County 4-H Extension Services organization be granted afterschool status.

15. Action Point: Review, discuss, and possibly approve Fannin County Extension Department adjunct faculty application.

16. Action Item: Review, discuss and possibly approve KFYN air radio sports events for the 2022-2023 school year.

17. Action Item: Consider Endorsement of BSHAC Recommendation for Health Education Materials

18. Action Item: Consider Approval of BISD Student Code of Conduct 2022-2023

19. Action Item: Review, discuss and possibly approve the District Improvement Plan 2022-2023

20. Action Item: Review, discuss and possibly approve concrete testing lab fees as well as additional construction materials (drainage control pipe) with an accompanying project cost increase for concrete projects BHS and Finley-Oates.

21. Disclosure: Delinquent Tax Collection Report

22. Executive Session

A. Discuss the request received regarding trust property

B. In accordance with Section 551.074 of the Government of Texas Code, discussion of personnel matters relating to staff appraisals, assignments, terminations, replacements, reassignments, hiring, and additions

1. New recruits: Suzanne Tanton ~ Cafeteria; Heather Hicks~BHS; Jazmin Sanchez~BI; Angel Esquivel ~ BI; JD Wingo ~ LH rather; Hayden Todd~BHS;

2. Reassignments: Jennifer Wright ~ BI; Alecia Butler ~ BI;

3. Resignations: Jordan Thompson ~ Admin; Lisa Thomas ~ B.I.; Belinda Edwards ~ Evans

23. Information point: Report on personnel matters regarding accepted reassignments and resignations

24. Action point: Consider approving the items listed during the executive session

25. ADJOURNMENT