skip to main content
 

November 20, 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. Bowie High School Lady Rabbit Cross-Country Team Regional Qualifiers
III.B. Kamryn Cantwell, UIL State Cross Country Meet Qualifier
IV. CANVASSING OF ELECTION RESULTS AND REORGANIZATION OF THE BOWIE INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES
IV.A. Canvass Votes and Declare Results of the November 7, 2017, Election of Candidates for Places 5, 6, and 7 of the Bowie Independent School District Board of Trustees
IV.B. Administer Oath of Office to Newly Elected Board Members
IV.C. Dissolution of Current Offices
IV.D. Election of New Officers
IV.D.1. President
IV.D.2. Vice President
IV.D.3. Secretary
V. INFORMATION AND DISCUSSION
V.A. Superintendent - Steven Monkres
V.A.1. E3 Entegral Solutions
V.A.2. TASB Facility Planning Presentation
V.A.3. School Health Advisory Council Update
V.A.4. Board Training Opportunities
V.A.5. TASB Board Policy Update 109
V.A.6. Other Information
V.B. Curriculum and Instruction - Christie Walker
V.C. Campus Principals - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
V.D. Finance - Jonathan Pastusek
VI. CONSENT AGENDA
VI.A. Approval of Business Reports
VI.A.1. October Financial Report
VI.A.2. Investment Report
VI.A.3. Budget Amendment(s)
VI.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for October, 2017
VI.A.5. Donation(s)
VI.B. Approval of Minutes
VI.B.1. Approval of Regular Board Meeting Minutes of October 16, 2017
VII. ACTION ITEMS
VII.A. Consideration and Possible Action Concerning Firms Responding to the Request for Qualifications for the District's Efficiency and Facility Improvement Project and to Authorize the Superintendent to Negotiate any Contract Terms and Propose Resulting Contract(s) for the Board's Consideration
VII.B. Discussion and Approval of Bowie Independent School District Campus and District Improvement Plans
VII.C. Consideration and Possible Action Concerning School Vehicle Purchase
VII.D. Consideration and Possible Action Concerning Bowie Independent School District Board Policy FFA (LOCAL) Wellness Policy
VII.E. Consideration and Possible Action Concerning Approval of BISD Student Transfer List Addendum
VII.F. Consideration and Possible Action Concerning the Election of Montague County Appraisal District Directors
VII.G. Consideration and Possible Action Concerning a Bowie Independent School District Culture of Voting Resolution
VII.H. Consideration and Possible Action Concerning Bowie I.S.D. Facility Projects
VIII. CLOSED SESSION
Convene in closed session under the Texas Open Meetings Act, Texas Government Code, Chapter 551, Section:  551.074  Discussing personnel
VIII.A. Update on Superintendent Performance Goals
IX. OPEN SESSION

<< Back to the Public Page for Bowie Independent School District