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April 16, 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. INFORMATION AND DISCUSSION
III.A. Superintendent Report - Steven Monkres
III.A.1. Future Meeting Dates / Board Trainings
III.A.2. School Safety
III.A.2.a. Trooper Dreu Kirkland - Civilian Response to Active Shooting
III.A.3. 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.D. Finance Report - Jonathan Pastusek
IV. CONSENT AGENDA
IV.A. Approval of Business Reports
IV.A.1. March 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 March, 2018
IV.A.5. Donation(s)
IV.B. Approval of Minutes
IV.B.1. Approval of Regular Board Meeting Minutes of March 27, 2018
V. ACTION ITEMS
V.A. Consideration and Possible Action Regarding the Scope of Work for the Energy Efficiency and Facility Improvement Project with E3/TASB
V.B. Consideration and Possible Action Concerning TASB Update 110, Affecting Local Policy BBB:  Board Members - Elections
V.C. Consideration and Possible Action Concerning Student Transfer List Addendum
V.D. Consideration and Possible Action Concerning Property Struck off Tax Roll
V.D.1. Lot 632, Phase 7 Silver Lakes
V.E. Consideration and Possible Action Concerning BISD Facility and/or Transportation Needs
V.E.1. School Suburban Purchase
VI. ADJOURN

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