Agenda of Regular Meeting
The Board of Trustees
Bonham ISD

A Regular Meeting of the Board of Trustees of Bonham ISD will be held January 27, 2025, beginning at 6:00 PM in the Bonham ISD Administration Center, 1005 Chestnut Street, Bonham, TX 75418.

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 - Kenzie McCraw

3. Pledge of Allegiance and Texas Pledge

4. Warrior Talk

5. Employee and Student Recognition

6. Public Comment

7. Consent Agenda

A. Consider and Possibly Approve Meeting Minutes

B. Consider Approval of Financial Report

8. Superintendent Report

A. Enrollment, Attendance, and ADA Report

B. Legislative Update

C. Update on 2025-2026 School Calendar Development

D. Written Administrative Reports

9. Action Item: Consider, discuss and possibly approve Order of Election

10. Action Item: Consider, discuss, and possibly approve the Missed Day Resolution for January 9-10, 2025.

11. Action Item: Consider, discuss and possibly approve the Fannin County Head Start Eligibility, Enrollment and Selection Policy Procedure, Eligibility Configuration and
Low Annual Income Documentation

12. Action Item: Consider, discuss and possibly approve Fannin County Head Start Ongoing Monitoring Plan

13. Action Item: Consider, discuss and possibly approve the Fannin County Head Start ERSEA Recruitment Policy and Procedure Plan

14. Set Date, Time, and Location of Next Regular Board Meeting

15. Executive Session: The Board of Trustees will conduct an Executive/Closed Session pursuant to the following provisions of the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. All final votes, actions, or decisions will be taken in Open 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. Discuss Personnel

2. Discuss Superintendent Search

3. Consider Employment of Professional Personnel

4. Pursuant to Section 551.074, Texas Government Code, discussions/deliberations regarding board member duties and responsibilities.

16. Open Session

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

18. ADJOURNMENT