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June 20, 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. PUBLIC COMMENTS
III. INFORMATION AND DISCUSSION
III.A. Superintendent - Steven Monkres
III.A.1. TASB Board Nominations
III.A.2. DNA (Local) and DNB (Local)  Teacher and Principal Evaluations
III.A.3. Assessment and Accountability Survey
III.A.4. Facility Update
III.A.5. Other Information
III.B. Campus Principal Reports
III.B.1. Bowie Elementary - Steven Valkenaar
III.B.2. Bowie Intermediate - Russell Black
III.B.3. Bowie Junior High - Blake Enlow
III.B.4. Bowie High School - Kelly Shackelford
III.C. Curriculum and Instruction Report - Christie Walker
III.C.1. Curriculum and Instruction Update
III.C.2. State Assessment Update
III.D. Budget Workshop - Jonathan Pastusek
III.E. Monthly Financial Review - Jonathan Pastusek
IV. CONSENT AGENDA
IV.A. Approval of Business Reports
IV.A.1. May 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 May, 2016
IV.B. Approval of Minutes
IV.B.1. Approval of called Board meeting minutes of May 23, 2016.
IV.B.2. Approval of regular Board meeting minutes of May 23, 2016
V. ACTION ITEMS
V.A. Discussion and Possible Action Concerning Bowie I.S.D. Facility Projects
V.A.1. Junior High Band Hall Lockers
V.A.2. Other Considerations
V.B. Consideration and Possible Action Concerning Claims Administrative Services Contract Agreement
V.C. Consideration and Possible Action Concerning Audit Engagement Letter Between Bowie I.S.D. and Stephen G. Gilland, P.C.
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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