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January 18, 2016 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. RECOGNITION
III.A. School Board Recognition Month
IV. INFORMATION AND DISCUSSION
IV.A. Superintendent - Steven Monkres
IV.A.1. Atmos Energy and Texas Trees Foundation Project
IV.A.2. Future Technology Needs
IV.A.3. Other Information
IV.B. Campus Principal Reports
IV.B.1. Bowie Elementary Campus Activities (Blake Enlow)
IV.B.2. Bowie Intermediate Campus Activities (Russell Black)
IV.B.3. Bowie Junior High Campus Activities (Amy Murphey)
IV.B.4. Bowie High School Campus Activities (Kelly Shackelford)
IV.C. Curriculum and Instruction - Christie Walker
IV.C.1. Bowie I.S.D. Professional Development Activities
IV.C.2. Bowie I.S.D. Mock Testing Schedule
IV.C.3. TEA / BISD Spring Assessment Calendar
IV.D. Finance - Jonathan Pastusek
IV.D.1. Bowie I.S.D. Bond Refund Results
V. CONSENT AGENDA
V.A. APPROVAL OF MINUTES:
V.A.1. Approval of regular Board meeting minutes of December 17, 2015
V.A.2. Approval of called Board meeting minutes of January 11, 2016
V.B. APPROVAL OF BUSINESS REPORTS:
V.B.1. December financial report
V.B.2. Investment report
V.B.3. Budget amendment(s)
V.B.4. Tax levy adjustment from Montague County Tax Appraisal District for December, 2015
V.B.5. Donation(s)
VI. ACTION ITEMS
VI.A. Discussion and Possible Action Concerning Bowie I.S.D. Facility Projects
VI.B. Bowie I.S.D. Transfer Student List Addendum
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
VII.A. Superintendent Evaluation and Contract
VIII. OPEN SESSION
 
VIII.A. Superintendent's Contract
IX. ADJOURN

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