BONHAM ISD BOARD OF TRUSTEE

Regular Meeting, May 16th, 2005 at the Administration Office, Presiding Officer: Charles Butler.

Members present: Charles Butler, Allen Sanderson Charlotte Kearney, Mike Sisk, Clark Smith, Nolan Ashmore, Doyce Taylor and Linda Gist. Recognitions: BISD Director of Health Services - Kelli Bowen, Bonham ISD Powerlifting Team - Coach Randall Dills Canvass of Voters: Votes for the May 7, 2005, Bonham ISD Trustee Election for Charles Butler, 150. Charlotte Kearney, 149. Maintenance Tax Proposition: for 87, against 81.

Oath of Office given by Justice of the Peace Joe Dale, Charles W. Butler and Charlotte Kearney Election of Officers: President, Charles W. Butler, Vice President, Allen Sanderson, Secretary, Charlotte Kearney.

Certification of Election: Certificate of Election Superintendent’s Report

(A) Graduation, May 27th at 7:00 p.m. Warrior Stadium

(Board members will meet at 6:30 p.m. in the field house).

(B) TASB/TASA Convention, September 23-27, Houston, Texas, hotel reservations open June 15th.

(C) Spanish Trip - Shelly Smartt, Chair of Spanish Department

(D) Presentation by Delinquent Tax Attorneys:

1) Myles Porter and Bill Gant

2) Lynn Stavinoha with Perdue, Brandon, Fielder, Collins & Mott, L.L.P.

(E) Average Daily Attendance Update-1868.14

(F) Transfer Student Update - 2

(G) Resignations: Joan Zoppi and Joe E. Smith

The Board Approved:

• Minutes of regular board meeting April 18, 2005

• Two substitutes;

• Tax credits, supplements and delinquent tax collections for April 2005;

• Financial statements and bills payable for April 2005

• McClanahan and Holmes’ LLP, proposal for a financial audit for 2004-2005;

• Vehicle fuel proposal from McCraw Oil Company;

• Vendors for purchaseof components for video presentation systems;

• An educational facilities plan;

• Resolutions to nominate area media sources to the Media Honor Roll;

Roy Floyd, owner of Radio Station KFYN/KFYZ, Mandy Leonard of the Bonham Journal, Allen Rich of North Texas e-News, Tom Turner and Tommie Sue Turner, owners of The Fannin County Special, Vicki Graves of Herald Democrat.

• Jason Brown as theatre arts and speech teacher at L.H.Rather Junior High and Bonham High Schools for the 2005-2006 school year;

• Ben Scholl as government and economics teacher at Bonham High School for the 2005-2006 school year; and • 11 month contract for Larry McFarlin.

 

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