April 21, 2016 at 7:00 AM - 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. INFORMATION AND DISCUSSION

III.A. Superintendent - Steven Monkres

III.A.1. Discuss May Meeting Date(s)

III.A.2. Other Information

III.B. Campus Principal Reports

III.B.1. Bowie Elementary - Blake Enlow

III.B.2. Bowie Intermediate - Russell Black

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

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

III.C. Curriculum and Instruction Report - Christie Walker

III.C.1. Curriculum and Instruction Update

III.D. Finance Report - Jonathan Pastusek

IV. CONSENT AGENDA

IV.A. APPROVAL OF BUSINESS REPORTS:

IV.A.1. March financial report

IV.A.2. Investment report

IV.A.3. Budget amendment(s)

IV.A.4. Donation(s)

IV.A.5. Tax levy adjustment from Montague County Tax Appraisal District for March, 2016

IV.B. APPROVAL OF MINUTES:

IV.B.1. Approval of regular Board meeting minutes of March 28, 2016

V. ACTION ITEMS

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

V.A.1. Junior High Parking Lot

V.A.2. Junior High Auditorium Sound and Lighting

V.A.3. Intermediate School Sound Panels

V.A.4. Security Doors at Campuses

V.A.5. Other Considerations

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

V.B.1. Lot 11, Block 2, Younger Addition

V.B.2. Lot 4, Block 1, Hutchinson Addition

V.C. Consider / Approve B.I.S.D. Transfer List Addendum

VI. 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

VI.A. Personnel Considerations

VII. OPEN SESSION

VII.A. Personnel Considerations

VIII. ADJOURN