November 19, 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. 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