June 19, 2017 at 5:30 PM - 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. 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