March 27, 2018 at 7:00 AM - Regular Meeting

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