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August 15, 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. RECOGNITION
III.A. TASB Media Honor Roll
IV. BUDGET WORKSHOP
IV.A. Budget Workshop / Proposed 2016-2017 Budget
IV.B. Proposed 2016-2017 Salary Schedule
V. INFORMATION AND DISCUSSION
V.A. Superintendent - Steven Monkres
V.A.1. Facilities
V.A.2. TASB Update 105
V.A.3. TASB Update 106
V.A.4. Food Service
V.A.5. Texas Teacher Evaluation and Support System
V.B. Curriculum and Instruction - Christie Walker
V.B.1. Professional Development Activities
V.B.2. High Reliability Schools Update
V.C. Campus Principals - Steven Valkenaar, Russell Black, Hector Madrigal, Blake Enlow
V.C.1. General Information
V.C.2. Campus Handbook Changes
V.D. Finance - Jonathan Pastusek
VI. CONSENT AGENDA
VI.A. Approval of Minutes
VI.A.1. Approval of Regular Board Meeting Minutes of July 18, 2016
VI.A.2. Approval of Called Board Meeting Minutes of August 2, 2016
VI.B. Approval of Business Reports
VI.B.1. July Financial Report
VI.B.2. Investment report
VI.B.3. Budget amendment(s)
VI.B.4. Tax levy adjustment from Montague County Tax Appraisal District for July, 2016
VI.B.5. Donation(s)
VII. ACTION ITEMS
VII.A. Discussion and Possible Action Concerning Purchase of Additional Band Instruments
VII.B. Consider / Approve Bids for Roofing Projects
VII.B.1. Intermediate School and Junior High
VII.B.2. Administration Building
VII.C. Discussion and Call For Bowie Independent School Board of Trustees Election Concerning Place 3 and Place 4 on November 8, 2016
VII.D. Discussion and Possible Action Concerning the Endorsement of Region 9 ESC Candidate(s) to Fill the TASB Board of Directors Position
VII.E. Consider / Approve Student Transfer List for 2016-2017 School Year
VII.F. Consider / Approve Resolution of Board Regarding Declaration of Hazardous Traffic Conditions Affecting Bus Routes for the 2016-2017 School Year
VII.G. Consider / Approve Bowie I.S.D. Appraisal Calendar and Approved Appraisers
VII.H. Consider / Approve Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)
VIII. ADJOURN

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