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August 20, 2018 at 7:00 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. BUDGET WORKSHOP
III.A. Budget Workshop / Proposed 2018-2019 Budget
III.B. Proposed 2018-2019 Salary Schedule
IV. INFORMATION AND DISCUSSION
IV.A. Superintendent - Steven Monkres
IV.A.1. Energy Project Update
IV.A.2. Other Information
IV.B. Assistant Superintendent - Christie Walker
IV.B.1. Campus and District Accountability Summaries
IV.B.2. Other Information
IV.C. Campus Principals - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
IV.C.1. Beginning of School Year Activities
IV.C.2. Campus Student Handbook Addendums
IV.D. Finance - Jonathan Pastusek
V. CONSENT AGENDA
V.A. Approval of Business Reports
V.A.1. July 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 July, 2018
V.A.5. Donation(s)
V.B. Approval of Minutes
V.B.1. Approval of Regular Board Meeting Minutes of July 16, 2018
V.B.2. Approval of Called Board Meeting Minutes of August 13, 2018
VI. ACTION ITEMS
VI.A. Discussion and Possible Action Concerning Student Transfer List for 2018-2019 School Year
VI.B. Discussion and Possible Action Concerning Resolution of Board Declaration of Hazardous Traffic Conditions Affecting Bus Routes for the 2018-2019 School Year
VI.C. Discussion and Possible Action Concerning Bowie I.S.D. Appraisal Calendar and Approved Appraisers
VI.D. Discussion and Possible Action Concerning T.E.A. Modified Schedule for State Assessment Testing Days Waiver
VI.E. Discussion and Call for Bowie Independent School District Board of Trustees Election Concerning Place 1 and Place 2 on November 6, 2018
VI.F. Discussion and Possible Action Concerning TASB Board Policy Legal Update 111 Affecting Local Policies BBD, CAA, CJA, DEA, DHE, DI, and FEA
VI.G. Discussion and Possible Action Concerning Bowie Independent School District Board Policy EIC (LOCAL)
VII. CLOSED SESSION
VII.A. Personnel
VII.B. Safety Plan
VIII. OPEN SESSION
VIII.A. Consideration and Possible Approval of Items Discussed in Closed Session (Personnel)
VIII.B. Consideration and Possible Approval of Safety Plan
IX. ADJOURN

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