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February 22, 2018 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. Staff Recognition -     Jack Harvey Fellowship Award for Exemplary Teachers 
                                           Kelly Roth, Bowie Intermediate School     
                   
III.B. Student Recognition - Texas Education Agency Career and Technical Education Month
                                            Bowie High School Students Earning CTE Certifications in:
                                             1.    Certified Nurse Aide / Assistant (CNA)
                                             2.    Certified Veterinary Assistant (CVA)
                                             3.    Petroleum Technology
IV. INFORMATION AND DISCUSSION
IV.A. Superintendent Report - Steven Monkres
IV.A.1. E3 / TASB Mid-Term Update
IV.A.2. School Safety
IV.A.3. School Board Training Opportunities
IV.A.3.a. Duties of the Board and Collaboration Between Board and Superintendent
IV.A.3.b. TASB Grassroots Meeting
IV.A.3.c. ESC9 / TASB Spring Workshop
IV.A.4. Other Information
IV.B. Campus Principal Reports - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
IV.B.1. Presentation of Campus Writing Plan(s)
IV.C. Curriculum and Instruction Report - Christie Walker
IV.C.1. Career and Technical Education
IV.C.2. Reading / Writing Collaborative
IV.C.3. Spring Assessments
IV.C.4. High Reliability Schools
IV.C.5. 2018-2019 School Year Planning
IV.D. Finance Report - Jonathan Pastusek
V. CONSENT AGENDA
V.A. Approval of Business Reports
V.A.1. January Financial Report
V.A.2. Investment Report
V.A.3. Budget Amendment(s)
V.A.4. Tax Levy Adjustment From Montague County Tax Appraisal District for January, 2018
V.A.5. Donation(s)
V.B. Approval of Minutes
V.B.1. Approval of Regular Board Meeting Minutes of January 18, 2018
VI. ACTION ITEMS
VI.A. Consider and Take Possible Action Regarding a Proposed Contract with an Independent Representative for the Facility Improvement Project
VI.B. Consider / Approve Bids on Properties Struck off the  B.I.S.D. Tax Roll
VI.C. Consider / Approve Student Transfer List Addendum
VI.D. Consideration and Possible Action Concerning BISD Facility Projects
VII. CLOSED SESSION

Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section:
                
551.071    Private consultation with the Board's attorney
                551.072    Discussing purchase, exchange, lease, or value of real property
                551.073    Discussing negotiated contracts for prospective gifts or donations
                551.074    Discussing personnel or to hear complaints against personnel
                551.076    Considering the deployment, specific occasions for, or
                                 implementation of security, personnel or devices
                551.082    Considering discipline of a public school child or complaint or charge
                                 against personnel
VII.A. B.I.S.D. Administrator Contracts
VIII. OPEN SESSION
 
VIII.A. Consider / Approve B.I.S.D. Administrator Contracts
IX. ADJOURN
X. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum
X.A. Opening Prayer
X.B. Pledge of Allegiance
XI. PUBLIC COMMENTS
XII. INFORMATION AND DISCUSSION
XII.A. Superintendent Report - Steven Monkres
XII.A.1. E3 / TASB Mid-Term Update
XII.A.2. School Safety
XII.A.3. School Board Training Opportunities
XII.A.4. Other Information
XII.B. Campus Principal Reports - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
XII.C. Curriculum and Instruction Report - Christie Walker
XII.C.1. Spring Assessments
XII.C.2. High Reliability Schools
XII.D. Finance Report - Jonathan Pastusek
XIII. CONSENT AGENDA
XIII.A. Approval of Business Reports
XIII.A.1. January Financial Report
XIII.A.2. Investment Report
XIII.A.3. Budget Amendment(s)
XIII.A.4. Tax Levy Adjustment From Montague County Tax Appraisal District for January, 2018
XIII.A.5. Donation(s)
XIII.B. Approval of Minutes
XIII.B.1. Approval of Regular Board Meeting Minutes of January 18, 2018
XIV. ACTION ITEMS
XIV.A. Consider and Take Possible Action Regarding a Proposed Contract with an Independent Representative for the Facility Improvement Project
XIV.B. Consider / Approve Bids on Properties Struck off the  B.I.S.D. Tax Roll
XIV.C. Consider / Approve Student Transfer List Addendum
XIV.D. Consideration and Possible Action Concerning BISD Facility Projects
XV. CLOSED SESSION

Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section:
                
551.071    Private consultation with the Board's attorney
                551.072    Discussing purchase, exchange, lease, or value of real property
                551.073    Discussing negotiated contracts for prospective gifts or donations
                551.074    Discussing personnel or to hear complaints against personnel
                551.076    Considering the deployment, specific occasions for, or
                                 implementation of security, personnel or devices
                551.082    Considering discipline of a public school child or complaint or charge
                                 against personnel
XV.A. B.I.S.D. Administrator Contracts
XVI. OPEN SESSION
 
XVI.A. Consider / Approve B.I.S.D. Administrator Contracts
XVII. ADJOURN

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