November 23, 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. Bowie High School Academic All-District and All-District Volleyball Honors

IV. INFORMATION AND DISCUSSION

IV.A. Superintendent - Steven Monkres

IV.A.1. Consideration of December Meeting Date Due to Christmas Break

IV.A.2. Consideration of November School Board Elections

IV.A.3. Facility Updates

IV.A.4. Other Information

IV.B. Curriculum and Instruction - Christie Walker

IV.B.1. Bowie I.S.D. Public Reporting of Progress in Meeting Highly Qualified Teacher Requirements

IV.B.2. Curriculum and Instruction Updates

IV.B.3. Advancing Improvement in Education Conference

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

IV.D. Finance - Jonathan Pastusek

V. CONSENT AGENDA

V.A. APPROVAL OF BUSINESS REPORTS:

V.A.1. October Financial Report

V.A.2. Investment Report

V.A.3. Budget Amendment(s)

V.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for October, 2015

V.A.5. Donations

V.B. APPROVAL OF MINUTES:

V.B.1. Approval of regular Board meeting minutes of October 19, 2015

V.B.2. Approval of minutes from meeting of Continuing Education on November 12, 2015

VI. ACTION ITEMS

VI.A. Consider and Adopt and order authorizing the issuance of Bowie Independent School District unlimited tax refunding bonds, Series 2016; Authorizing the pricing officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto;  Authorizing the redemption prior to maturity of certain outstanding bonds; and containing other matters related thereto.

VI.B. Consider / Approve TASB Policy Update 103, affecting local policies BF, CAA, CB, CKE, CO, DBD, DH, DIA, FEA, FEC, GKA, and GRA

VI.C. Consider / Approve Bowie I.S.D. Cafeteria Charge Policy

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