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August 17, 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. INFORMATION AND DISCUSSION
III.A. Superintendent - Steven Monkres
III.A.1. Introduction of New Employees
III.A.2. Other Information
III.B. Curriculum and Instruction - Christie Walker
III.B.1. Beginning of the School Year In-Service
III.B.2. 2014-2015 Accountability Summary Reports
III.C. Campus Principal Reports - Blake Enlow, Russell Black, Amy Murphey, Kelly Shackelford
III.C.1. General Information
III.C.2. Campus Handbook Addendums
III.D. Finance Report - Jonathan Pastusek
III.D.1. Budget Workshop
III.D.2. Proposed Salary Schedule
IV. CONSENT AGENDA
IV.A. APPROVAL OF MINUTES:
IV.A.1. Approval of regular board meeting minutes of July 20, 2015
IV.A.2. Approval of called board meeting minutes of August 5, 2015
IV.B. APPROVAL OF BUSINESS REPORTS:
IV.B.1. July Financial Report
IV.B.2. Investment report
IV.B.3. Budget amendment(s)
IV.B.4. Tax levy adjustment from Montague County Tax Appraisal District for July, 2015
IV.B.5. Donation(s)
V. ACTION ITEMS
V.A. Consider / Approve Student Transfer List for 2015-2016 school year
V.B. Consider / Approve Bowie I.S.D. Local Policy EIC Concerning Academic Achievement / Class Ranking
V.C. Consider / Approve Declaration of Hazardous Bus Routes for the 2015-2016 school year
V.D. Consider / Approve Bowie I.S.D. Appraisal Calendar and Approved Appraisers
V.E. Consider / Approve Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)
VI. 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. OPEN SESSION
VIII. ADJOURN

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