February 18, 2016 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. 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