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April 21, 2016 at 7:00 AM - 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. 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

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