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September 19, 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. Bowie I.S.D. Mentors
IV. INFORMATION AND DISCUSSION
IV.A. Superintendent - Steven Monkres
IV.A.1. Food Service
IV.A.2. Facilities
IV.A.3. CopSync911
IV.A.4. Board Training Opportunities
IV.A.5. Enrollment Update
IV.A.6. Bowie I.S.D. Committee Membership
IV.A.7. Bowie Independent School District Revised Activity Calendar
IV.A.8. Other Information
IV.B. Curriculum and Instruction - Christie Walker
IV.B.1. High Reliability Schools Update
IV.B.2. State Accountability Update
IV.B.3. Other Information
IV.C. Campus Principals - Steven Valkenaar, Russell Black, Hector Madrigal, Blake Enlow
IV.C.1. General Information
IV.D. Finance - Jonathan Pastusek
V. CONSENT AGENDA
V.A. Approval of Minutes
V.A.1. Approval of Regular Board Meeting Minutes of August 15, 2016
V.A.2. Approval of Called Board Meeting Minutes of August 31, 2016 (7:00 a.m.)
V.A.3. Approval of Called Board Meeting Minutes of August 31, 2016 (7:15 a.m.)
V.B. Approval of Business Reports
V.B.1. August Financial Report
V.B.2. Investment report
V.B.3. Budget amendment(s)
V.B.4. Tax levy adjustment from Montague County Tax Appraisal District for August, 2016
V.B.5. Donation(s)
VI. ACTION ITEMS
VI.A. Consider / Approve Unopposed Candidate Certification for the November, 2016, Bowie I.S.D. Board of Trustees Election
VI.B. Consider / Approve Cancellation of the Bowie I.S.D. November, 2016, Board of Trustees Election
VI.C. Consider/Approve TASB Update 105
VI.D. Consider/Approve TASB Update 106
VI.E. Consideration and Possible Action Concerning Sale of Properties Struck off Tax Rolls
VI.E.1. 0.880 Acres, Part of Lot 3, Block 32, Original Town of Sunset, Montague County, TX
VI.E.2. Tract No. 3:  Lot 487, Silver Lakes Ranch, Phase 6, Montague County, TX
VI.E.3. 1.0 Acres, more or less, Abstract 673, Montague County, TX
VI.E.4. Lots 3 and 4, Block 4, Unit 2, Richwood Hills
VI.F. Consideration and Possible Action Concerning Legal Services Agreement Between Bowie I.S.D. and Eichelbaum, Wardel, Hansen, Powell, & Mehl, P.C
VI.G. Consideration and Possible Action Concerning the B.I.S.D. School Health Advisory Committee Membership
VI.H. Consideration and Possible Action Concerning Superintendent Contract Addendum
VI.I. Consideration and Possible Action Concerning Employee Bereavement Leave and Other Benefits
VII. ADJOURN

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