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January 24, 2019 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 Junior High Duke Talent Search 6th and 7th Grade Honorees
III.B. School Board Recognition Month
IV. ACTION ITEMS
IV.A. Discussion and Approval of the Bowie Independent School District Audit for the 2017-2018 School Year; Delivered by Stephen Gilland, C.P.A.
IV.B. Texas Association of School Boards Policy Update 112, Affecting Local Policies BJA, CCG, CCGA, CH, CV, DCB, DH, DIA, FMA, FNG, GF, GKA, GKB
V. PUBLIC HEARING
V.A. Public Hearing Concerning the Bowie Independent School District Texas Academic Performance Report (TAPR); Presented by Assistant Superintendent, Christie Walker
VI. INFORMATION AND DISCUSSION
VI.A. Superintendent - Steven Monkres
VI.A.1. Energy Project Update
VI.A.2. Discussion of Possible Future Meeting Dates
VI.A.3. Enrollment Report
VI.A.4. Board Training Opportunities
VI.A.5. Board Activity Calendar Revision
VI.A.6. Other
VII. CONSENT AGENDA
VII.A. Approval of Financial Reports
VII.A.1. December Financial Report
VII.A.2. Investment Report
VII.A.3. Budget Amendment(s)
VII.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for December, 2018
VII.A.5. Donation(s)
VII.B. Approval of Minutes
VII.B.1. Approval of Regular Board Meeting Minutes of December 17, 2018
VIII. CLOSED SESSION
VIII.A. Superintendent Evaluation and Contract
VIII.B. Personnel
IX. OPEN SESSION
IX.A. Superintendent's Contract
IX.B. Personnel
X. ADJOURN

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