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May 23, 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 High School Top Ten Graduates
III.B. Bowie Junior High State Qualifying Robotics Team
IV. INFORMATION AND DISCUSSION
IV.A. Superintendent - Steven Monkres
IV.A.1. Technology Update
IV.A.2. 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.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. April Financial Report
V.A.2. Investment Report
V.A.3. Budget Amendment(s)
V.A.4. Donation(s)
V.A.5. Tax levy adjustment from Montague County Tax Appraisal District for April, 2016
V.B. APPROVAL OF MINUTES:
V.B.1. Approval of regular Board meeting minutes of April 21, 2016.
V.B.2. Approval of called Board meeting minutes of May 2, 2016
V.B.3. Approval of called Board meeting minutes of May 9, 2016
VI. ACTION ITEMS
VI.A. Discussion and Possible Action Concerning Bowie I.S.D. Facility Projects
VI.A.1. Intermediate School Sound Panels
VI.A.2. Other Considerations
VI.B. Consideration and Possible Action Concerning Ricoh Printer and Copier Contract Agreement
VI.C. Discussion and Possible Action Concerning Technology Purchases
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. Superintendent Performance Goals
VII.B. Personnel Considerations
VIII. OPEN SESSION
VIII.A. Consideration and Adoption of Superintendent Performance Goals for the 2016-2017 School Year
VIII.B. Personnel Considerations
IX. ADJOURN

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