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June 19, 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. Bowie I.S.D. Web Page
III.A.2. Custodial Services
III.A.3. Legislative Update
III.A.4. District of Innovation Update
III.A.5. Possible Called Meeting Dates in July and August for Budget Workshops
III.A.6. TASB Local Board Policy Update 108
III.A.7. Other Information
III.B. Curriculum and Instruction Report - Christie Walker
III.B.1. Preliminary STAAR / EOC Results
III.B.2. Community and School Engagement (CASE) Report
III.B.3. Other Information
III.C. Campus Principal Reports
III.C.1. Personnel Updates
III.D. Finance Report - Jonathan Pastusek
III.D.1. Preliminary Budget Discussion
III.D.2. Finance Report
IV. CONSENT AGENDA
IV.A. Approval of Business Reports
IV.A.1. May 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 May, 2017
IV.B. Approval of Minutes
IV.B.1. May 15, 2017 Regular Meeting
IV.B.2. May 30, 2017 Called Meeting
IV.B.3. May 30, 2017 Board Workshop
V. ACTION ITEMS
V.A. Discussion and Possible Action Concerning the Addition of a Pay for Pre-K Section at Bowie Elementary School
V.B. Discussion and Possible Action Concerning Laptop Computer Purchase for Bowie High School
V.C. Discussion and Possible Action Concerning the BISD Depository Contract Extension
V.D. Discussion and Possible Action Concerning the BISD Property and Casualty Insurance Policy Renewal
V.E. Discussion and Possible Action Concerning Bowie I.S.D. District Operations and Projects
V.E.1. Facilities
V.E.2. Maintenance
V.E.3. Food Service
V.E.4. Custodial
VI. ADJOURN

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