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November 21, 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. Healthier US School Challenge Bronze Award - Wayne Walker
III.B. Bowie I.S.D. Employees of the Month
III.C. Bowie High School Lady Rabbit Volleyball Team - Regional Semi-Finalists
IV. CANVASSING OF ELECTION RESULTS AND REORGANIZATION OF THE BOWIE INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES
IV.A. Declare Results of the November 8, 2016, Cancelled Election due to Unopposed Candidates for Places 3 and 4 on the Bowie Independent School District Board of Trustees
IV.B. Administer Oath of Office to Newly Elected Board Members
IV.C. Dissolution of Current Offices and Election of New Officers
V. INFORMATION AND DISCUSSION
V.A. Superintendent - Steven Monkres
V.A.1. High Reliability Schools Update
V.A.2. Facilities
V.A.3. SHAC Committee Membership Revision
V.A.4. Future Meeting Dates
V.A.5. Board Training Opportunities
V.A.6. General Information
V.B. Curriculum and Instruction - Christie Walker
V.B.1. Bowie Independent School District Accountability Rating and Reports
V.C. Campus Principals - Steven Valkenaar, Russell Black, Hector Madrigal, Blake Enlow
V.C.1. High Reliability Schools Strategic Planning
V.C.2. General Information
V.D. Finance - Jonathan Pastusek
VI. CONSENT AGENDA
VI.A. Approval of Business Reports
VI.A.1. October Financial Report
VI.A.2. Investment report
VI.A.3. Budget amendment(s)
VI.A.4. Tax levy adjustment from Montague County Tax Appraisal District for October, 2016
VI.B. Approval of Minutes
VI.B.1. Approval of Regular Board Meeting Minutes of October 17, 2016
VII. ACTION ITEMS
VII.A. Discussion and Approval of Bowie Independent School District Campus and District Improvement Plans
VII.B. Consider/Approve BISD Student Transfer List Addendum
VII.C. Consideration and Possible Action Concerning Bowie I.S.D. Property Demolition Bids
VII.D. Consideration and Possible Action Concerning Employee Bereavement Leave and Other Benefits
VII.E. Consideration and Possible Action Concerning Bowie I.S.D. Facility Projects
VIII. CLOSED SESSION
Convene in closed session under the Texas Open Meetings Act, Texas Government Code, Chapter 551, Section:  551.074  Discussing personnel
VIII.A. Superintendent Evaluation Formative Review
VIII.A.1. Priority Performance Goal Progress Report
IX. OPEN SESSION
X. ADJOURN

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