February 23, 2017 at 7:00 AM - Regular Meeting

I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum

I.A. Opening Prayer

I.B. Pledge of Allegiance

II. PUBLIC COMMENTS
 

III. 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

III.A. Bowie Independent School District Administrator Contracts

IV. OPEN SESSION
 

V. INFORMATION AND DISCUSSION

V.A. Superintendent - Steven Monkres

V.A.1. TASB Board Policy Update 107

V.A.2. Technology Upgrades

V.A.3. Possible District Planning Dates

V.A.4. Facility Update

V.A.5. March, 2017, Regular Board Meeting Date

V.A.6. Legislative Update

V.B. Curriculum and Instruction - Christie Walker

V.B.1. CTE Update

V.B.2. Assessment Update

V.B.3. Other Information

V.C. Campus Principal Reports

V.C.1. Bowie Elementary School (Steven Valkenaar)

V.C.2. Bowie Intermediate School (Russell Black)

V.C.3. Bowie Junior High (Hector Madrigal)

V.C.4. Bowie High School Campus (Blake Enlow)

V.D. Finance - Jonathan Pastusek

VI. CONSENT AGENDA

VI.A. Approval of Business Reports

VI.A.1. Monthly 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 January, 2017

VI.A.5. Donation(s)

VI.B. Approval of Minutes

VI.B.1. Approval of regular Board meeting minutes of January 16, 2017

VII. ACTION ITEMS

VII.A. Bowie Independent School District Administrator Contracts

VII.B. Discussion and Possible Action Concerning District of Innovation Resolution

VII.C. Discussion and Possible Action Concerning Contract for Appeal and Audit Services Provided by Perdue, Brandon, Fielder, Collins, and Mott, LLP

VII.D. Discussion and Possible Action Concerning Resolution Providing for a Penalty to Defray Costs of Collecting Delinquent Property Taxes and for the Early Turnover of Personal Property Account Pursuant to Section 33.11 of the Texas Property Code for Services Provided by Perdue, Brandon, Fielder, Collins & Mott, LLP

VII.E. Bowie I.S.D. Transfer Student List Addendum

VII.F. Discussion and Possible Action Concerning Bowie Independent School District Employee Bereavement Leave

VII.G. Discussion and Possible Action Concerning Bowie Independent School District Facility Projects

VII.G.1. Tennis Complex Drainage

VII.G.2. Other Considerations

VIII. ADJOURN