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December 13, 2016 at 7:00 AM - 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. Consideration of Possible January Meeting Dates for BISD Board of Trustees
III.A.2. Report on School Board Continuing Education Hours for 2016
III.A.3. Facility Update
III.A.4. Technology Update
III.A.5. Other Information
III.B. Curriculum and Instruction - Christie Walker
III.C. Campus Principals - Steven Valkenaar, Russell Black, Hector Madrigal, Blake Enlow
III.D. Finance - Jonathan Pastusek
IV. CONSENT AGENDA
IV.A. APPROVAL OF BUSINESS REPORTS:
IV.A.1. November Financial Report
IV.A.2. Investment Report
IV.A.3. Budget Amendment(s)
IV.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for November, 2016
IV.A.5. Donations
IV.B. APPROVAL OF MINUTES:
IV.B.1. November 21, 2016, Regular Meeting
V. ACTION ITEMS
V.A. Discussion and Approval of the Bowie Independent School District Audit for the 2015-2016 School Year, Delivered by Stephen Gilland, C.P.A.
V.B. Discussion and Possible Action Concerning the Adoption of the  Bowie Independent School District Board of Trustees Operating Procedures Manual
V.C. Consider/Approve Bids for Properties Struck off Bowie I.S.D. Tax Rolls
V.C.1. Lot 33, Block 3, Unit 5, Frontier Shores Addition, Montague County
V.C.2. Lot 29, Block 6, Unit 6, Frontier Shores Addition, Montague County
V.C.3. Lots 20 and 21, Block 19, Unit 3, Frontier Shores Addition, Montague County
V.D. Consider/Approve BISD Transfer List Addendum
VI. ADJOURN

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