September 17, 2018 at 5:30 PM - 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 - Steven Monkres

III.A.1. Board Training Requirements

III.A.2. District Enrollment Update

III.A.3. Energy Project Update

III.A.4. School Safety Update

III.A.5. Other Information

III.B. Assistant Superintendent - Christie Walker

III.B.1. Bowie I.S.D. Accountability Report

III.B.2. Other Information

III.C. Campus Principals - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow

III.C.1. Campus Activities

III.C.2. New Campus Assistant Principal Introductions

III.C.3. BHS/NCTC Collegiate Academy Update

III.C.4. Other Information

III.D. Finance - Jonathan Pastusek

IV. CONSENT AGENDA

IV.A. Approval of Business Reports

IV.A.1. August 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 August, 2018

IV.A.5. Donation(s)

IV.B. Approval of Minutes

IV.B.1. Approval of Regular Board Meeting Minutes of August 20, 2018

IV.B.2. Approval of Called Board Meeting Minutes of August 31, 2018 (7:00 a.m.)

IV.B.3. Approval of Called Board Meeting Minutes of August 31, 2018 (7:15 a.m.)

V. ACTION ITEMS

V.A. Discussion and Possible Action Concerning BISD Copier Contract Renewal

V.B. Discussion and Possible Action Concerning BISD Teacher Laptop Purchases

V.C. Discussion and Possible Action Concerning Student Laptop Purchases

V.D. Consideration and Possible Action Concerning Student Transfer List Addendum

V.E. Resolution to Sanction 4-H for Extracurricular Activities

VI. ADJOURN