December 17, 2015 at 7:00 AM - 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. INFORMATION AND DISCUSSION

III.A. Superintendent - Steven Monkres

III.A.1. Consideration of Possible January Meeting Dates for BISD Board of Trustees

III.A.2. Report on School Board Continuing Education Hours for 2015

III.A.3. Facility Updates

III.A.4. Other Information

III.A.5. Update on Progress Toward BISD Board Goals

III.B. Curriculum and Instruction - Christie Walker

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

III.D. Finance - Jonathan Pastusek

IV. CONSENT AGENDA

IV.A. APPROVAL OF BUSINESS REPORTS:

IV.A.1. November Financial Report

IV.A.2. Investment Report

IV.A.3. Budget Amendment(s)

IV.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for November, 2015

IV.A.5. Donations

IV.B. APPROVAL OF MINUTES:

IV.B.1. Approval of regular Board meeting minutes of November 23, 2015

V. ACTION ITEMS

V.A. Discussion and Action on Changing Election Dates for the Bowie I.S.D. Board of Trustees

V.B. Consider/Approve Bid for Property Struck off Bowie I.S.D. Tax Rolls

V.C. Consider/Approve BISD Transfer List Addendum

VI. BOJO MENTOR TRAINING WORKSHOP

VII. CLOSED SESSION (If Necessary)
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