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September 18, 2017 at 5:00 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 - Steven Monkres
III.A.1. E3 / TASB Efficient Buildings Program Presentation
III.A.2. TASA/TASB Conference
III.A.3. Board Training Opportunities
III.A.4. Enrollment Report
III.A.5. Other Information
III.B. Curriculum and Instruction - Christie Walker
III.B.1. High Reliability Schools Update
III.B.2. Other Information
III.C. Campus Principals - Steven Valkenaar, Russell Black, Hector Madrigal, Blake Enlow
III.C.1. General Information
III.D. Finance - Jonathan Pastusek
IV. CONSENT AGENDA
IV.A. Approval of Business Reports
IV.A.1. August Financial Report
IV.A.2. Investment Report
IV.A.3. Budget Amendment(s)
IV.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for August, 2017
IV.A.5. Donation(s)
IV.B. Approval of Minutes
IV.B.1. Approval of Regular Board Meeting Minutes of August 21, 2017
IV.B.2. Approval of Called Board Meeting Minutes of August 31, 2017 (7:00 a.m.)
IV.B.3. Approval of Called Board Meeting Minutes of August 31, 2017 (7:15 a.m.)
V. ACTION ITEMS
V.A. Consideration and Possible Action Concerning the B.I.S.D. School Health Advisory Committee Membership
V.B. Consideration and Possible Action Concerning B.I.S.D. Transfer List Addendum
V.C. Consideration and Possible Action Concerning Superintendent Contract Addendum
V.D. Consideration and Possible Action Concerning Lighting and HVAC Renovations
V.E. Consideration and Possible Action Concerning BISD Vehicle Purchases
VI. ADJOURN

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