July 18, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation - Sean Floyd

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

6.A. Consider and possibly approve meeting minutes

6.B. Consider approval of tax credits, supplements and delinquent tax collection for June

6.C. Consider approval of financial statements and bills payable for June

7. Reports to the Board

7.A. Assistant Superintendent Written Report

7.B. Chief Financial Officer Written Report

7.C. Director of Child Nutrition Written Report

7.D. Director of Operations Written Report

7.E. Girls Athletic Director Written Report

7.F. Boys Athletic Director Written Report

7.G. Superintendent Report

7.G.1. Open Positions

7.G.2. Facility Update

7.G.3. New Staff Welcome and Training - Wednesday, August 2.  Breakfast will begin at 7:30 in the Bailey Inglish Cafeteria

7.G.4. Convocation - Tuesday, August 8 at BHS; Time TBA

7.G.5. New Staff Reception - prior to August 14, 2023, Board Meeting at 5:30

8. Action Item:  Review the Bond Sale Results and Adopt the Order Authorizing the Issuance of the Bonds

9. Information Item:  Region10 / Fannin County Mental Health Services Hub

10. Information Item - BISD Assessment Data - Board CCMR Goal Progress Report

11. Information Item:  Review and discuss health insurance options and timelines.

12. Information Item:  LEGAL Policy Update 121

13. Action Item:  Consider, discuss and possibly approve LOCAL Policy revisions from TASB Update 121

14. Action Item: Consider, discuss and possibly approve 2023-2024 T-TESS Appraisers

15. Action Item: Consider, discuss and possibly approve 2023-2024 T-TESS Appraisal Calendar

16. Action Item: Consider, discuss and possibly approve resolution for Chamber of Commerce membership

17. Action Item; Consider, discuss and possibly approve resolution for Fannin County Children's Center event attendance.

18. Action Item:  Consider, discuss and possibly approve an additional personnel unit - additional police officer.

19. Action Item - Consider and possibly approve purchase over $50k for TASB insurance

20. Action Item: Consider, discuss and possibly approve Bailey Inglish Pre-K Tuition Plan for the 2023-2024 school year

21. Action Item: Consider, discuss and possibly approve Professional Development Plan for 2023-2024

22. Action Item: Review and consider, discuss and possibly approve Board Operating Procedures

23. Executive Session

23.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

23.A.1. New Hires: Christopher Dickson ~ BHS; April Bellows ~ LH Rather; Mariah Miller ~ BI; Skyler Nichols ~ I.W. Evans; Kali Horsley ~ FO; Michelle Barbee ~ FO; Treva Stapleton ~ I.W. Evans; Beth Price ~ I.W. Evans; Olivia Hilliard ~ FO; Kathryn Cater ~ I.W. Evans; Tyler Youngman ~ LH Rather; Noah Hodges ~ FO; Shelby Jones ~ BHS; Cynthia Gorden ~ LH Rather; Kimberly Kennedy ~ I.W. Evans; 

23.A.2. Reassignments: Megan Harris ~ LH Rather; 

23.A.3. Resignations:  Jordan Crook ~ BHS; Stephen Dean ~ BHS; Evans; Ashley Miller ~ BI; Daesha Keller ~ BI;

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

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

26. ADJOURNMENT