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March 30, 2015 at 5:30 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. Texas Standing Up for Public Schools Recognition - Synergy Fitness Center
IV. INFORMATION AND DISCUSSION
IV.A. Superintendent Report (Steven Monkres)
IV.A.1. Attorney General's Letter Regarding Disposition of a Dissolved Municipality's Remaining Assets
IV.A.2. Board Training Opportunities
IV.A.3. Other Information
IV.B. Campus Reports
IV.B.1. Bowie Elementary (Blake Enlow)
IV.B.2. Bowie Intermediate (Sean McBeath)
IV.B.3. Bowie Junior High (Amy Murphey)
IV.B.4. Bowie High School (Kelly Shackelford)
IV.C. Curriculum and Instruction Report
IV.C.1. Curriculum and Instruction Update (Christie Walker)
IV.C.1.a. Dr. Sheila Runnels, PSP, Report on IR Process
IV.D. Finance Report (Jonathan Pastusek)
V. CONSENT AGENDA
V.A. APPROVAL OF MINUTES:
V.A.1. Approval of regular Board meeting minutes of March 9, 2015
V.B. APPROVAL OF BUSINESS REPORTS:
V.B.1. February 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 February, 2015
V.B.5. Donation(s)
VI. ACTION ITEMS
VI.A. Consider / Approve Bowie Independent School District Student Transfer List Addendum 5 for the 2014-2015 School Year
VI.B. Consider / Approve Bid for Property Struck off Tax Rolls
VI.C. Consider / Approve Instructional Materials Allotment and TEKS Certification, 2014-2015
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
VII.A. Bowie I.S.D. Teacher Contracts
VIII. OPEN SESSION
VIII.A. Consider / Approve Bowie I.S.D. Teacher Contracts for the 2015-2016 School Year
IX. ADJOURN

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