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November 19, 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. RECOGNITION
III.A. Bowie Intermediate School Fourth Grade Duke Talent Search Award Winners
IV. CLOSED SESSION
Convene in closed session under the Texas Open Meetings Act, Texas Government Code, Chapter 551, Section:  551.074  Discussing personnel
V. OPEN SESSION
VI. CANVASSING OF ELECTION RESULTS AND REORGANIZATION OF THE BOWIE INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES
VI.A. Canvass Votes and Declare Results of the November 6, 2018, Election of Candidates for Places 1 and 2 of the Bowie Independent School District Board of Trustees
VI.B. Administer Oath of Office to Newly Elected Board Members
VI.C. Dissolution of Current Offices
VI.D. Election of New Officers
VI.D.1. President
VI.D.2. Vice President
VI.D.3. Secretary
VII. INFORMATION AND DISCUSSION
VII.A. Superintendent - Steven Monkres
VII.A.1. Energy Project Update
VII.A.2. Other Information
VII.B. Assistant Superintendent - Christie Walker
VII.B.1. District Improvement Plan
VII.C. Campus Principals - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
VII.C.1. Campus Improvement Plans
VII.D. Finance - Jonathan Pastusek
VIII. CONSENT AGENDA
VIII.A. Approval of Business Reports
VIII.A.1. October Financial Report
VIII.A.2. Investment Report
VIII.A.3. Budget Amendment(s)
VIII.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for October, 2018
VIII.A.5. Donation(s)
VIII.B. Approval of Minutes
VIII.B.1. Approval of Regular Board Meeting Minutes of October 15, 2018
IX. ACTION ITEMS
IX.A. Discussion and Approval of BISD District and Campus Improvement Plans
IX.B. Consideration and Possible Action Concerning Approval of BISD Student Transfer List Addendum
IX.C. Consideration and Possible Action Concerning the Cancellation of Tax Deed and Quitclaim Deed Regarding 1.8 Acres, More or Less, Abstract 767, Block 2829, TE&L Co Survey, Montague County, Texas
X. ADJOURN

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