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April 17, 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. INFORMATION AND DISCUSSION
III.A. Superintendent Report - Steven Monkres
III.A.1. School Board Training Opportunities
III.A.2. Districts of Innovation Update
III.A.3. Legislative Update
III.A.4. Board Goals
III.A.4.a. Workshop Summary
III.A.4.b. Mission and Vision Statements
III.A.5. Other Information
III.B. Campus Principal Reports
III.B.1. Bowie Elementary - Steven Valkenaar
III.B.2. Bowie Intermediate - Russell Black
III.B.3. Bowie Junior High - Hector Madrigal
III.B.4. Bowie High School - Blake Enlow
III.C. Curriculum and Instruction Report - Christie Walker
III.C.1. STAAR and EOC Assessments
III.C.2. Update on Campus and District Planning Process
III.C.3. Instructional Materials Adoption Process
III.C.4. Other Information
III.D. Finance Report - Jonathan Pastusek
III.D.1. Preliminary Budget Discussion
IV. CONSENT AGENDA
IV.A. APPROVAL OF BUSINESS REPORTS:
IV.A.1. March Financial Report
IV.A.2. Investment Report
IV.A.3. Budget Amendment(s)
IV.A.4. Donation(s)
IV.A.5. Tax Levy Adjustment from Montague County Tax Appraisal District for March, 2017
IV.B. APPROVAL OF MINUTES:
IV.B.1. Approval of Regular Board Meeting Minutes of March 27, 2017
V. ACTION ITEMS
V.A. Consider / Approve B.I.S.D. Transfer List Addendum
V.B. Consider / Approve Instructional Materials Adoption (CTE and Spanish)
V.C. Consider / Approve the BISD 2017-2018 School Calendar
V.C.1. Traditional Calendar
V.C.2. District of Innovation Calendar
V.D. Consider / Approve State Waivers for the 2017-2018 School Year
V.D.1. Foreign Exchange Students (Less than Five)
V.D.2. Timeline for Accelerated Instruction
V.D.3. Staff Development - General
V.D.4. Staff Development - Subject Areas
V.E. Discussion and Possible Action Concerning Bowie I.S.D. Facility Projects
VI. 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
VI.A. Superintendent Performance Goals for the 2017-2018 School Year
VII. OPEN SESSION
VII.A. Consider / Approve Superintendent Performance Goals for the 2017-2018 School Year
VIII. ADJOURN

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