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February 25, 2019 at 7:00 AM - 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. Staff Recognition -     Jack Harvey Fellowship Award for Exemplary Teachers 
                                          Jennifer Hall, Bowie Junior High 
                   
IV. INFORMATION AND DISCUSSION
IV.A. Superintendent Report - Steven Monkres
IV.A.1. Energy Project Update
IV.A.2. School Facilities
IV.A.3. School Safety
IV.A.4. School Board Training Opportunities
IV.A.5. Other Information
IV.B. Assistant Superintendent Report- Christie Walker
IV.B.1. AVID Program Update
IV.B.2. English / Language Arts Instructional Materials Adoption Process
IV.B.3. Spring Assessments
IV.C. Campus Principal Reports - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
IV.D. Finance Report - Jonathan Pastusek
V. CONSENT AGENDA
V.A. Approval of Business Reports
V.A.1. January Financial Report
V.A.2. Investment Report
V.A.3. Budget Amendment(s)
V.A.4. Tax Levy Adjustment From Montague County Tax Appraisal District for January, 2019
V.A.5. Donation(s)
V.B. Approval of Minutes
V.B.1. Approval of Regular Board Meeting Minutes of January 24, 2019
V.B.2. Approval of Called Board Meeting Minutes of February 4, 2019
V.B.3. Approval of Called Board Meeting Minutes of February 18, 2019
VI. ACTION ITEMS
VI.A. Consider / Approve Student Transfer List Addendum
VI.B. Consider / Approve B.I.S.D. Board Activity Calendar
VI.C. Consider / Approve BISD 2019-2020 School Year Calendar
VII. CLOSED SESSION

Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section:
                
551.071    Private consultation with the Board's attorney
                551.072    Discussing purchase, exchange, lease, or value of real property
                551.073    Discussing negotiated contracts for prospective gifts or donations
                551.074    Discussing personnel or to hear complaints against personnel
                551.076    Considering the deployment, specific occasions for, or
                                 implementation of security, personnel or devices
                551.082    Considering discipline of a public school child or complaint or charge
                                 against personnel
VII.A. B.I.S.D. Administrator Contracts
VII.B. Superintendent Performance Goal Setting
VIII. OPEN SESSION
VIII.A. Consider / Approve B.I.S.D. Administrator Contracts
VIII.B. Consider / Approve Superintendent Performance Goals
IX. ADJOURN

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