March 24, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation - Jason Fox
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3. Pledge of Allegiance
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4. Warrior Talk
Presenter:
Board Members
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5. Employee and Student Recognition:
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6. Public Comment
Description:
Any person may address the Board in Open Forum at any Board meeting by completing a Public Comment card prior to the beginning of the meeting and present it to the Board Secretary. The topic described on the card must be complete and in sufficient detail as to determine appropriateness prior to addressing the Board.
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7. Consent Agenda
Description:
All items on the Consent Agenda are considered to be routine and will be enacted with one motion. There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration. The remaining items shall be adopted under a single motion and vote.
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7.A. Consider and Possibly Approve Meeting Minutes
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7.B. Consider Approval of Financial Report
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8. Superintendent Report
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8.A. Enrollment, Attendance, and ADA Report
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8.B. Legislative Update
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8.C. Written Administrative Reports
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9. Action Item: Consider Approval of Budget Amendment
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10. Action Item: Consider Approval of Texas Smartbuy Membership Application and Resolution
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11. Action Item: Consider an Order Authorizing the Defeasance and Redemption of Outstanding Bonds of the Bonham Independent School District
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12. Action Item: Consider Approval of Purchase over $50,000 -Vero Fiber Contract 2025-2030
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13. Action Item: Consider Approval of Purchase over $50,000 - Ag Truck
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14. Action Item: Consider Approval of Purchase over $50,000 - Bailey Inglish Door Replacement
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15. Action Item: Consider Approval of Furniture Design Services Proposal for L.H. Rather Junior High
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16. Action Item: Consider Approval of Region 11 Benefits Cooperative Interlocal Agreement Resolution
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17. Action Item: Consider Approval of TASB Policy Update 124
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18. Set Date, Time, and Location of Next Regular Board Meeting
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19. 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
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19.A. Discuss Personnel
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19.B. Discuss Superintendent Search
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19.C. Consider Employment Contract Renewal for Professional Personnel
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20. Open Session
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21. Action Item - Consider approval of items listed in Executive Session
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22. ADJOURNMENT
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