June 30, 2025 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation -
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3. Pledge of Allegiance: Led by Board Members
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4. Warrior Talk
Presenter:
Board Members
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5. 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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6. 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 There will not be separate discussion of these items unless a Board member requests that an item be withdrawn for individual consideration.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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6.A. Consider Approval of Meeting Minutes
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6.B. Consider Approval of Financial Report
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7. Superintendent's Report
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7.A. Enrollment, Attendance, and ADA Report
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8. Public Hearing: 2025-2026 Budget
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9. Action Item: Consider approval of the budget for the 2025-2026 school year
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10. Action Item: Consider approval of Budget Amendment Authorization
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11. Action Item: Consider approval of the final budget amendment
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12. Action Item: Consider approval of giving the Superintendent the authority to execute the contract or choice by the district to pay recapture to the state
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13. Action Item: Consider approval of L.H. Rather Furniture Bid Package
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14. Action Item: Consider approval of purchase over $50,000 - Network Switches - L.H. Rather Construction Project
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15. Action Item: Consider approval of purchase over $50,000 - Promethean Boards, L.H. Rather Jr. High Construction Project
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16. Action Item: Consider approval to delegate authority to the Superintendent to negotiate and execute all contracts related to repairing the storm damage at Finley-Oates Elementary, utilizing interlocal agreements/purchasing cooperatives as the delivery method, providing the best value to the District where necessary.
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17. Action Item: Consider approval of the Missed Day Resolution for June 9, 2025
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18. Action Item: Consider approval of Low Attendance Waiver
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19. Set Date, Time, and Location of Next Regular Board Meeting
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20. Action Item: Consider, discuss and possibly approve 2025-2026 Board Meeting Schedule.
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21. 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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21.A. Discuss Personnel
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21.B. New Hire: Superintendent's recommendation for Bonham High School, Assistant Principal
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21.C. New Hire: Superintendent's recommendation for Bailey Inglish Head Start Education Coordinator
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21.D. Consider Employment of Professional Personnel
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21.E. Consider Employment Contracts of BISD Administrators
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22. Open Session
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23. Action Item - Consider approval of items listed in Executive Session
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24. ADJOURNMENT
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