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September 21, 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. Synergy Fitness "Synergy Shuffle" Presentation
III.A.2. School Board Training Opportunities
III.A.3. Facility Survey
III.B. Curriculum and Instruction - Christie Walker
III.C. Campus Principal Reports - Blake Enlow, Russell Black, Amy Murphey, Kelly Shackelford
III.D. Finance Report - Jonathan Pastusek
IV. CONSENT AGENDA
IV.A. APPROVAL OF MINUTES:
IV.A.1. Approval of regular Board meeting minutes of August 17, 2015
IV.A.2. Approval of called Board meeting minutes of August 31, 2015 (7:00 a.m.)
IV.A.3. Approval of called Board meeting minutes of August 31, 2015 (7:15 a.m.)
IV.B. APPROVAL OF BUSINESS REPORTS:
IV.B.1. August 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 August, 2015
IV.B.5. Donation(s)
V. ACTION ITEMS
V.A. Consider / Approve List of Collegiate Courses to be Used for Dual Credit Options with North Central Texas College
V.B. Consider / Approve Student Transfer List Addendum #1 for 2015-2016 school year
V.C. Consider / Approve Bids for Construction of Agriculture Science Facility
V.D. Consider / Approve Salary Addendum to Superintendent's Contract
V.E. Consider / Approve Purchase of Band Instruments
V.F. Consider / Approve Budget Amendment to Purchase Band Instruments
V.G. Consider / Approve Nominations for Montague County Tax Appraisal District Board
V.H. Consider / Approve Bowie I.S.D. District and Campus Plans
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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