Agenda of Regular Meeting
The Board of Trustees
Bonham ISD

One or more board members may attend the meeting via video conference pursuant to Texas Government Code § 551.127.

The subjects to be discussed or considered or upon which any formal action may be taken are listed below. Items do not have to be taken in the same order as shown on this meeting notice.

Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.

1. Call to Order

2. Invocation - Carlous Gilstrap

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

5. Public Comment

6. Consent Agenda

A. Consider and possibly approve meeting minutes

B. Consider approval of financial statements and bills payable for May.

7. Reports to the Board

A. Assistant Superintendent Written Report

B. Chief Operations Officer Written Report

C. Superintendent Report

1. ADA Report - a. At the end of May 2024, the enrollment count was 1958. Bonham High School had the best attendance in May with 95.33%.

2. Open Positions

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.

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.

10. Information Item - BISD Cycle 3 Student Growth Board Update

11. Information Item - HB3 Board CCMR Goal EOY Report

12. Action Item: Consider, discuss and possibly approve the final budget amendment.

13. Public Hearing: 2024-2025 Budget

14. Action Item: Consider, discuss and possibly approve moving the board meeting scheduled for Monday, August 12, 2024, to Monday, August 19, 2024

15. Action Item: Consider, discuss and possibly approve budget for 2024-2025 school year.

16. Action Item: Consider, discuss and possibly approve Budget Amendment Authorization.

17. Information Item: LEGAL Policy Update 123

18. Action Item: Consider, discuss and possibly approve LOCAL Policy revisions from TASB Update 123

19. Action Item: Consider, discuss and possibly approve increasing Adult Meal Prices for Breakfast and Lunch

20. Action Item: Consider, discuss and possibly approve addition of Dyslexia Coordinator Stipend in 2024-2025 Compensation Plan

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.

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.

23. Action Item: Consider, discuss and possibly approve submission of Low Attendance Waiver for 4/8/24 - the day of the total eclipse.

24. Executive Session

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

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;

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;

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;

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

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

27. ADJOURNMENT