March 28, 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. Bowie Elementary Head Start Teachers - Mikki Zellner and Jessica Lamb                 

IV. INFORMATION AND DISCUSSION

IV.A. Superintendent - Steven Monkres

IV.A.1. Build a Better Bowie Campaign - Barbara Green

IV.A.2. Overview of Bowie High School CTE and Veterinary Technician Program - Salli Page and Ed Cordero

IV.A.3. Band Instrument Lockers at Junior High

IV.A.4. Teacher Bereavement Leave

IV.A.5. Other Information

IV.B. Campus Principal Reports

IV.B.1. Bowie Elementary - Blake Enlow

IV.B.2. Bowie Intermediate - Russell Black

IV.B.3. Bowie Junior High - Amy Murphey

IV.B.4. Bowie High School - Kelly Shackelford

IV.C. Curriculum and Instruction Report - Christie Walker

IV.C.1. Curriculum and Instruction Update

IV.C.2. School Health Advisory Committee Update

IV.D. Finance Report - Jonathan Pastusek

V. CONSENT AGENDA

V.A. APPROVAL OF BUSINESS REPORTS:

V.A.1. February 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 February, 2016

V.B. APPROVAL OF MINUTES:

V.B.1. Approval of regular Board meeting minutes of February 18, 2016

VI. ACTION ITEMS

VI.A. Discussion and Possible Action Concerning Bowie I.S.D. Facility Projects

VI.A.1. Elementary School Sidewalk

VI.A.2. Junior High Parking Lot

VI.A.3. Campus Video Surveillance Systems

VI.A.4. Junior High Auditorium Sound and Lighting

VI.A.5. Intermediate School Sound Panels

VI.A.6. Other Considerations

VI.B. Consider / Approve Bids on Properties Struck off the  B.I.S.D. Tax Roll

VI.B.1. Lot 534, Phase 7, Silver Lakes Ranch

VI.B.2. Lot 535, Phase 7 Silver Lakes Ranch

VI.B.3. Lot 557, Phase 7, Silver Lakes Ranch

VI.B.4. Lot 621, Phase 7 Silver Lakes Ranch

VI.B.5. Lot 459, Phase 6, Silver Lakes Ranch

VI.B.6. Lot 7, Block 43, Cowan Addition, Bowie, Montague County, Texas

VI.B.7. Lot 17, Block 6, Richwood Hills Subdivision, Unit 2, Montague County, Texas

VI.B.8. Lot 17, Block 2, Cobel Amon Carter Subdivision, Montague County, Texas

VI.B.9. 1.25 acres, more or less, situated in the S&P RR Co. Survey No. 1, Abstract 702, Montague County, Texas

VI.C. Consider / Approve the B.I.S.D. School Calendar for the 2016-2017 School Year

VI.D. Consider / Approve B.I.S.D. Transfer List Addendum

VI.E. Consider / Approve Instructional Materials Allotment an TEKS Certification Form for the 2016-2017 School Year

VI.F. Consider / Approve TASB Board Policy Manual Update 104, Affecting Local Policies CCG,  CFA, CFC, CQA, DBAA, DRE, DHB, E, EEH, EHBAF, EHDC, EI, EKB, FB, FD, FEB, FFA, FFC, FFH, FL

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. Teacher Contracts

VII.B. Junior High Principal

VII.C. Other Personnel Considerations

VIII. OPEN SESSION

VIII.A. Consider / Approve B.I.S.D. Teacher Contracts

VIII.B. Junior High Principal

VIII.C. Other Personnel Considerations

IX. ADJOURN