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October 16, 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. RECOGNITION
III.A. Retiring School Board Members
III.B. Principal Appreciation Month
IV. PUBLIC HEARING
IV.A. Public Hearing on the Texas Education Agency Financial Accountability Rating System (TAC, Title 19, 109.1001) for Bowie Independent School District
IV.A.1. Overview of the Financial Integrity Rating System of Texas (F.I.R.S.T.) Report
IV.A.2. Bowie Independent School District Rating
IV.A.3. Public Comments
V. INFORMATION AND DISCUSSION
V.A. Superintendent - Steven Monkres
V.A.1. TASA/TASB Conference
V.A.2. Report on School Board Continuing Education Hours and Future Opportunities
V.A.3. TASB Long-Term Facility Planning
V.A.4. Other Information
V.B. Curriculum and Instruction - Christie Walker
V.B.1. District Improvement Plan
V.C. Campus Principals - Steven Valkenaar, Russell Black, Hector Madrigal, Blake Enlow
V.C.1. BES Campus Improvement Plan
V.C.2. BIS Campus Improvement Plan
V.C.3. BJH Campus Improvement Plan
V.C.4. BHS Campus Improvement Plan
V.D. Finance - Jonathan Pastusek
VI. CONSENT AGENDA
VI.A. Approval of Minutes
VI.A.1. Approval of Regular Board Meeting Minutes of September 18, 2017
VI.B. Approval of Business Reports
VI.B.1. September Financial Report
VI.B.2. Investment Report
VI.B.3. Budget Amendment(s)
VI.B.4. Tax Levy Adjustment from Montague County Tax Appraisal District for September, 2017
VI.B.5. Donation(s)
VII. ACTION ITEMS
VII.A. Consideration and Possible Approval of Construction Delivery Method of Design-Build for the Facility and Energy Efficiency Project
VII.B. Consideration and Possible Action Concerning Properties Struck off Tax Rolls
VII.B.1. Lots 3 and 4, Block 4, Unit 2, Richwood Hills
VII.B.2. Part of Lot 2, Block A, Lindsey Addition, 211 Decatur Street
VII.C. Consideration and Possible Action Concerning Certification of Montague County Tax Appraisal District Bowie Independent School District 2017 Tax Roll Totals
VII.D. Consideration and Possible Action Concerning Interlocal Participation Agreement Between the Texas Educational Employers Benefit Cooperative and Bowie ISD
VII.E. Consideration and Possible Action Concerning Resolution of the Board of Education of the Bowie Independent School District Authorizing Participation in the Education Service (ESC) Region 10 457 (b) FICA Alternative Plan
VII.F. Consideration and Possible Action Concerning Audit Engagement Letter Between Bowie Independent School District and Stephen G. Gilland, P.C.
VII.G. Consideration and Possible Action Concerning the Adoption of Campus and District Plans
VII.H. Consideration and Possible Action Concerning Bowie I.S.D. District Operations Projects / Purchases
VIII. CLOSED SESSION
VIII.A. Junior High Principal Position
IX. OPEN SESSION
IX.A. Possible Action Concerning Item(s) Discussed in Closed Session
X. ADJOURN

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