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March 27, 2018 at 7:00 AM - 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 Report - Steven Monkres
III.A.1. TASB Update 110
III.A.2. Future Meeting Dates
III.A.3. Transportation
III.A.4. Heavy Equipment/Compressor Legal Decision
III.A.5. BISD Counseling Program Review
III.A.6. School Safety
III.A.7. Other Information
III.B. Campus Principal Reports - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
III.B.1. Spring Activities and Events
III.C. Curriculum and Instruction Report - Christie Walker
III.C.1. Spring Assessments
III.C.2. High Reliability Schools
III.D. Finance Report - Jonathan Pastusek
IV. CONSENT AGENDA
IV.A. Approval of Business Reports
IV.A.1. February 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 February, 2018
IV.A.5. Donation(s)
IV.B. Approval of Minutes
IV.B.1. Approval of Regular Board Meeting Minutes of February 22, 2018
V. ACTION ITEMS
V.A. Consideration and Possible Action Concerning Texas Education Agency Instructional Minutes Waiver
V.B. Consideration and Possible Action Concerning Bowie ISD 2018-2019 School Year Calendar
V.C. Consideration and Possible Action Concerning Student Transfer List Addendum
V.D. Consideration and Possible Action Concerning Texas Education Agency Instructional Materials Allotment and TEKS Certification Form
V.E. Consideration and Possible Action Concerning Property Struck off Tax Roll
V.F. Consideration and Possible Action Concerning BISD Facility and/or Transportation Needs
VI. 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
VI.A. Superintendent Performance Goals
VI.B. Bowie ISD Professional Educator Contracts
VI.C. Bowie Junior High Principal Position
VII. OPEN SESSION
 
VII.A. Consideration and Possible Action Concerning Superintendent Performance Goals
VII.B. Consideration and Possible Action Concerning Bowie ISD Professional Educator Contracts
VII.C. Consideration and Possible Action Concerning Junior High Principal Position
VIII. ADJOURN

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