Summary of Special Meeting
The Board of Trustees
Bonham ISD

A Special Meeting of the Board of Trustees of Bonham ISD was held Monday, July 29, 2019, beginning at 6:00 PM in the Bonham ISD Administration Center, 1005 Chestnut Street, Bonham, Texas 75418.

1. Call to Order at 6:00 PM by Chance Roberts, President

Members absent – None; Sean Floyd arrived at 6:05 PM

2. Executive Session at 6:06 PM; re-entered Open Session at 7:51 PM

A. Pursuant to Texas Government Code 551.071, 551.074 and 551.129, private consultation with District's attorney regarding legal and procedural issues concerning finalist(s) for position of Superintendent and possible terms of contract of employment for same

B. Pursuant to Texas Government Code 551.074, deliberations, interviews and evaluations regarding candidates for position of Superintendent

C. Pursuant to Texas Government Code 551.074, deliberations regarding finalist(s) for position of Superintendent and possible terms of contract of employment for same

3. Action Item - Consider and take possible action regarding the selection of finalist(s) for the position of Superintendent

Motion made by LaTonia Arris to nominate Kelly Trompler as Lone Finalist;
Seconded by Jason Fox.

Motion passed 7/0.

4. Action Item - Consider and take possible action regarding negotiation of terms of proposed contract of employment for position of Superintendent
Motion made by Jeri Lea Johnson; Seconded by LaTonia Arris.

Motion passed 7/0.

5. ADJOURNMENT by unanimous consent at 7:53 PM.