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February 23, 2017 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. 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

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