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December 16, 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
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

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