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February 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. Staff Recognition - Kristi Hunt (Bowie High School):  Jack Harvey Fellowship Award for Exemplary Teachers                            
III.B. Student Recognition
IV. INFORMATION AND DISCUSSION
IV.A. Superintendent - Steven Monkres
IV.A.1. Discuss Changing March Board Meeting Date Due to Spring Break
IV.A.2. Atmos Energy and Texas Trees Foundation Project
IV.A.3. Level III School Board Training Opportunity
IV.A.4. 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 Report - Christie Walker
IV.C.1. Curriculum and Instruction Update
IV.D. Finance Report - Jonathan Pastusek
V. CONSENT AGENDA
V.A. APPROVAL OF BUSINESS REPORTS:
V.A.1. January 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 January, 2016
V.B. APPROVAL OF MINUTES:
V.B.1. Approval of regular Board meeting minutes of January 18, 2016
VI. ACTION ITEMS
VI.A. Discussion and Possible Action Concerning Bowie I.S.D. Facility Projects
VI.B. Consider / Approve Bids on Properties Struck off the  B.I.S.D. Tax Roll
VI.B.1. Lot 17, Block 3, Unit 3, Carter Lake Addition
VI.B.2. Lot 5, Block 4, Unit 3, Carter Lake Addition
VI.B.3. 2.990 Acres, Abstract 287, Isaac Garner Survey
VI.B.4. 3.150 Acres, Abstract 287, Isaac Garner Survey
VI.B.5. Part of Lot 37, Block 3421, TE&L Co. Survey
VI.B.6. Abstract 815, Block 3421, Lot 14 and part of Lot 15, TE&L
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. B.I.S.D. Administrator Contracts
VIII. OPEN SESSION
 
VIII.A. Consider / Approve B.I.S.D. Administrator Contracts
IX. ADJOURN

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