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January 16, 2017 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. School Board Recognition Month
IV. INFORMATION AND DISCUSSION
IV.A. Superintendent - Steven Monkres
IV.A.1. Bowie I.S.D. Pride Pump - Mark Ashley
IV.A.2. Understanding the A-F Rating System - Micki Wesley, Region 9 ESC
IV.A.3. TASA / TASB Legislative Conference
IV.A.4. Facility Update
IV.A.5. Other Information
IV.B. Curriculum and Instruction - Christie Walker
IV.B.1. Bowie I.S.D. Professional Development Activities
IV.B.2. Bowie I.S.D. Mock Testing Schedule
IV.B.3. TEA / BISD Spring Assessment Calendar
IV.B.4. Instructional Materials Allotment
IV.C. Campus Principal Reports
IV.C.1. Bowie Elementary School (Steven Valkenaar)
IV.C.2. Bowie Intermediate School (Russell Black)
IV.C.3. Bowie Junior High (Hector Madrigal)
IV.C.4. Bowie High School Campus (Blake Enlow)
IV.D. Finance - Jonathan Pastusek
V. CONSENT AGENDA
V.A. Approval of Business Reports
V.A.1. December financial report
V.A.2. Investment report
V.A.3. Budget amendment(s)
V.A.4. Tax levy adjustment from Montague County Tax Appraisal District for December, 2016
V.A.5. Donation(s)
V.B. Approval of Minutes
V.B.1. Approval of regular Board meeting minutes of December 13, 2016
V.B.2. Approval of called Board meeting minutes of January 12, 2017
VI. ACTION ITEMS
VI.A. Bowie I.S.D. Board of Trustees Resolution Concerning the A-F Accountability Rating System for Texas Public Schools
VI.B. Bowie I.S.D. Board of Trustees Resolution of Legislative Priorities
VI.C. Bowie I.S.D. Transfer Student List Addendum
VII. 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
VII.A. Superintendent Evaluation and Contract
VIII. OPEN SESSION
 
VIII.A. Superintendent's Contract
IX. ADJOURN

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