May 23, 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 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