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March 28, 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. 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

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