December 16, 2019 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

IV. ACTION ITEMS

IV.A. Discussion and Possible Action on the Bowie Independent School District Audit for the 2018-2019 School Year; Delivered by Paul Fleming, C.P.A.

V. INFORMATION AND DISCUSSION

V.A. Superintendent - J. Blake Enlow

V.A.1. Hellas Turf Information-David Teal

V.A.2. Breakfast in the classroom update-Wayne Walker

V.A.3. Consider Future Meeting Date(s)

V.A.4. Other Information

V.B. Assistant Superintendent - Christie Walker

V.B.1. Update Report on Board Goal Progress

V.B.2. Other Information

V.C. Campus Principals - Kathy Green, Lee Ann Farris, Jeneanne Fleming, and Sergio Menchaca

V.C.1. Campus Updates

V.C.2. Other Information

V.D. Finance - Ken Korbel

V.D.1. Business Reports

VI. CONSENT AGENDA

VI.A. Approval of Business Reports

VI.A.1. November Financial Report

VI.A.2. Investment Report

VI.A.3. Budget Amendment(s)

VI.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for November, 2019

VI.A.5. Donation(s)

VI.B. Approval of Minutes

VI.B.1. November 18, 2019, Regular Meeting

VII. ACTION ITEMS

VII.A. Consideration and Possible Action on BISD Student Transfer List Addendum

VII.B. Consideration and Possible Action Concerning TASB Board Policy Update 114

VIII. CLOSED SESSION

VIII.A. Personnel Considerations

IX. OPEN SESSION

IX.A. Consideration and Possible Action Related to Items Discussed in Closed Session

X. ADJOURN