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December 15, 2014 at 4:30 PM - Regular Meeting

Agenda
I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum
I.A. Opening Prayer
I.B. Pledge of Allegiance
II. AUDIENCES
 
III. RECOGNITION
III.A. Bowie High School Student of the Month
IV. INFORMATION AND DISCUSSION
IV.A. Superintendent - Steven Monkres
IV.A.1. Report on School Board training required to be completed as of the last meeting of the calendar year
IV.B. Campus Reports - Blake Enlow, Sean McBeath, Amy Murphey, Kelly Shackelford
IV.C. Curriculum and Instruction - Christie Walker
IV.D. Finance - Jonathan Pastusek
V. CONSENT AGENDA
V.A. APPROVAL OF MINUTES:
V.A.1. Approval of regular Board meeting minutes of November 17, 2014
V.A.2. Approval of called Board meeting minutes of December 10, 2014
V.B. APPROVAL OF BUSINESS REPORTS:
V.B.1. November financial report
V.B.2. Investment report
V.B.3. Budget amendment(s)
V.B.4. Tax levy adjustment from Montague County Tax Appraisal District for November, 2014
V.B.5. Donation(s)
VI. ACTION ITEMS
VI.A. Consider/Approve Bowie I.S.D. Board Goals for 2014-2016
VI.B. Consider/Approve Bowie I.S.D. District Improvement Plan for the 2014-2015 School Year
VI.C. Consider/Approve Bowie I.S.D. Campus Improvement Plans for the 2014-2015 School Year
VI.D. Consider/Approve the Sale of Struck Off Properties
VI.D.1. 211 W. Nelson Street, Bowie, Texas
VI.D.2. 404 West Wichita Street, Bowie, Texas
VI.D.3. 904 North Mason Street, Bowie, Texas
VII. CLOSED SESSION

Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section:
                
551.071    Private consultation with the Board's attorney
                551.072    Discussing purchase, exchange, lease, or value of real property
                551.073    Discussing negotiated contracts for prospective gifts or donations
                551.074    Discussing personnel or to hear complaints against personnel
                551.076    Considering the deployment, specific occasions for, or
                                 implementation of security, personnel or devices
                551.082    Considering discipline of a public school child or complaint or charge
                                 against personnel
VIII. OPEN SESSION
 
IX. ADJOURN

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