August 7, 2017 at 5:30 PM - Called Meeting
| Agenda |
|---|
|
I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum |
|
I.A. Opening Prayer
|
|
I.B. Pledge of Allegiance
|
|
II. AUDIENCES
|
|
III. BUDGET WORKSHOP FOR 2017-2018 SCHOOL YEAR
|
|
III.A. Discussion and Approval of Proposed Tax Rate to be Published in the Bowie Independent School District Public Hearing Notice Concerning the 2017-2018 School Year Budget and Tax Rate
|
|
IV. INFORMATION AND DISCUSSION
|
|
IV.A. Superintendent - Steven Monkres
|
|
IV.A.1. Facility Update
|
|
IV.A.2. Website Update
|
|
IV.A.3. TASA / TASB Convention
|
|
IV.A.4. Legislative Update
|
|
IV.A.5. Bowie I.S.D. Strategic Plan
|
|
IV.A.6. Other Information
|
|
IV.B. Campus Principal Reports
|
|
IV.B.1. Personnel Updates
|
|
IV.B.2. Changes in Student Handbook
|
|
IV.C. Curriculum and Instruction Report - Christie Walker
|
|
IV.C.1. B.I.S.D. Teacher In-Service Schedule
|
|
IV.D. Finance Report - Jonathan Pastusek
|
|
V. CONSENT AGENDA
|
|
V.A. Approval of Business Reports
|
|
V.A.1. June Financial Report
|
|
V.A.2. Investment Report
|
|
V.A.3. Budget Amendment(s)
|
|
V.A.4. Donations
|
|
V.A.5. Tax Levy Adjustment from Montague County Tax Appraisal District for June, 2017
|
|
V.B. Approval of Minutes
|
|
V.B.1. Approval of Regular Board Meeting Minutes of June 19, 2017
|
|
VI. ACTION ITEMS
|
|
VI.A. Discussion and Possible Action Concerning the Transfer of Title to the Old
Bellmire Nursing Home Property to the City of Bowie |
|
VI.B. Discussion and Possible Action Concerning Delegation of contractual authority for the 2017-2018 School Year to Obligate the School District Under Texas Education Code (TEC) ยง11.1511(c)(4) to the Superintendent, Solely for the Purpose of Obligating the District Under TEC, Chapter 41, Subchapters A and D, and the Rules Adopted by the Commissioner of Education as Authorized Under TEC, 41.006, Including approval of the Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding).
|
|
VI.C. Discussion and Call For Bowie Independent School Board of Trustees Election Concerning Place 5, Place 6, and Place 7 on November 7, 2017
|
|
VI.D. Discussion and Possible Action Concerning TASB Policy 108 affecting (LOCAL) Polices
|
|
VI.E. Discussion and Possible Action Concerning the Approval of Bowie I.S.D. Student Code of Conduct for the 2017-2018 School Year
|
|
VI.F. Discussion and Possible Action Concerning the Approval of Bowie I.S.D. Student Handbook for the 2017-2018 School Year
|
|
VI.G. Discussion and Possible Action Concerning the Approval of Setting August 21, 2017, as the Date for the Public Meeting to Discuss the 2017-2018 Budget and Proposed Tax Rate and Final Budget Workshop
|
|
VI.H. Discussion and Possible Action Concerning the Approval of Setting August 31, 2017, as the Public Meeting Date to Discuss the 2017-2018 Proposed Tax Rate and Budget
|
|
VI.I. Discussion and Possible Action Concerning the Approval of Setting August 31, 2017, as the Public Meeting Date to Adopt the 2017-2018 Tax Rate
|
|
VI.J. Discussion and Possible Action Concerning the Approval of Setting August 31, 2017, as the Public Meeting Date to Adopt the 2017-2018 Budget
|
|
VI.K. Discussion and Possible Action Concerning Bowie I.S.D. Facility Needs
|
|
VI.L. Discussion and Possible Action Concerning the Adoption of the Bowie Independent School District Strategic Plan
|
|
VII. ADJOURN
|