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May 20, 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. Class of 2019 Graduates Top 10%
III.B. Spring Sports Academic All State and State Qualifiers
IV. INFORMATION AND DISCUSSION
IV.A. Superintendent Report- Blake Enlow
IV.A.1. School Safety
IV.A.2. Transportation Update
IV.A.3. Other Information
IV.B. Assistant Superintendent Report-Christie Walker
IV.C. Campus Principal Reports - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
IV.C.1. 5th & 8th Grade Preliminary STAAR Results
IV.C.2. Campus Activities
IV.D. Finance Report - Jonathan Pastusek
IV.D.1. Preliminary Budget Discussion
IV.D.2. Other Information
V. CONSENT AGENDA
V.A. Approval of Business Reports
V.A.1. April Financial Report
V.A.2. Investment Report
V.A.3. Tax Levy Adjustment From Montague County Tax Appraisal District for April, 2019
V.A.4. Donation(s)
V.A.5. Budget Amendment(s)
V.B. Approval of Minutes
V.B.1. Approval of Regular Board Meeting Minutes of April 15, 2019
V.B.2. Approval of Called Board Meeting Minutes of April 15, 2019
V.B.3. Approval of Called Board Meeting Minutes of April 17, 2019
V.B.4. Approval of Called Board Meeting Minutes of April 18, 2019
V.B.5. Approval of Called Board Meeting Minutes of April 24, 2019
V.B.6. Approval of Called Board Meeting Minutes of May 15, 2019
VI. ACTION ITEMS
VI.A. Discussion and Possible Action Concerning CDM Resource Management Ltd Final Agreed Judgement, Bowie ISD
VI.B. Discussion and Possible Action Concerning BISD Board Policy DC (LOCAL)
VI.C. Discussion and Possible Action Concerning Montague County SSA Shared Services Agreement
VI.D. Consider / Approve Student Transfer List Addendum
VI.E. Discussion and Possible Action Concerning Bank Signature Cards
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. Personnel
VII.A.1. Athletic Director/Head Football Coach
VII.A.2. Chief Financial Officer
VII.A.3. Campus Principals
VII.A.4. Other Personnel Considerations
VII.B. School Safety
VIII. OPEN SESSION
VIII.A. Possible Action on Items Discussed in Closed Session
IX. ADJOURN

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