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September 17, 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 - 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

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