October 19, 2015 at 5:30 PM - Regular Meeting

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. Chicken and Bread Days Art Contest Winners

III.B. Bowie Junior High Gifted and Talented Program

IV. PUBLIC HEARING

IV.A. Public Hearing  on the Texas Education Agency Financial Accountability Rating System
(TAC, Title 19, 109.1001) for Bowie Independent School District

IV.A.1. Overview of the F.I.R.S.T. (Financial Integrity Rating System of Texas) Report

IV.A.2. Bowie Independent School District Rating

IV.A.3. Public Comments

V. INFORMATION AND DISCUSSION

V.A. Superintendent - Steven Monkres

V.A.1. Information Regarding the Possibility of November School Board Elections (Brandi Shipman)

V.A.2. BOJO Mentor Program (Mark Neese)

V.A.3. Food Service (Wayne Walker)

V.A.3.a. B.I.S.D. Charge Policy

V.A.3.b. Comparison of Services

V.A.4. School Board Training Opportunities

V.A.5. Facility Survey

V.A.6. TASB Localized Board Policy Update 103

V.A.7. Other Information

V.B. Curriculum and Instruction - Christie Walker

V.C. Campus Principal Reports - Blake Enlow, Russell Black, Amy Murphey, Kelly Shackelford

V.D. Finance - Jonathan Pastusek

V.D.1. Preliminary Bowie I.S.D. Bond Refunding Analysis

VI. CONSENT AGENDA

VI.A. APPROVAL OF BUSINESS REPORTS:

VI.A.1. September Financial Report

VI.A.2. Investment Report

VI.A.3. Budget Amendment(s)

VI.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for September, 2015

VI.A.5. Donations

VI.B. APPROVAL OF MINUTES:

VI.B.1. Approval of regular Board meeting minutes of September 21, 2015

VII. ACTION ITEMS

VII.A. Consider / Approve Montague County Appraisal District 2015 Tax Rolls

VIII. 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

IX. OPEN SESSION

X. ADJOURN