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November 15, 2021 at 5:30 PM - Regular Meeting

Agenda
I. MEETING CALLED TO ORDER
I.A. Opening Prayer
I.B. Pledge of Allegiance
II. PUBLIC COMMENTS
III. RECOGNITION
III.A. Bowie HS All Region Choir
IV. DECLARATION OF ELECTED OFFICIALS AND REORGANIZATION OF THE BOWIE INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES.
IV.A. Declare Elected Officials of the Cancelled November 2, 2021 Election of Places 1 and 2 of the Bowie Independent School District Board of Trustees.
IV.B. Administer Oath of Office to Newly Elected Board Members
IV.C. Dissolution of Current Offices
IV.D. Election of New Officers
IV.D.1. President
IV.D.2. Vice President
IV.D.3. Secretary
V. INFORMATION AND DISCUSSION
V.A. Superintendent - J. Blake Enlow
V.A.1. Early Release for UIL Academic Hosting Dec. 3rd
V.A.2. Bowie Child Nutrition Department - Texas Dept. of Ag Admin. Review
V.A.3. FIRST Public Hearing at December board meeting.
V.A.4. Other Information
V.B. Assistant Superintendent - Christie Walker
V.B.1. District Improvement Plan
V.C. Director of Curriculum and Instruction - Lee Ann Farris
V.C.1. Board Goals Update
V.D. Campus Principals - Kathy Green, Sara Cravens, Jeneanne Fleming, Sergio Menchaca
V.D.1. Campus Improvement Plans
V.E. Finance - Paula Peterson
V.E.1. Business Reports
VI. CONSENT AGENDA
VI.A. Approval of Financial Reports
VI.A.1. October 2021 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 October 2021.
VI.A.5. Donation(s)
VI.B. Approval of Minutes
VI.B.1. Approval of Regular Board Meeting Minutes of October 20, 2021.
VII. ACTION ITEMS
VII.A. Consideration and possible action concerning the approval of the Bowie ISD District and Campus Improvement Plans with TIP strategies.
VII.B. Consideration and possible action related to Bowie ISD Board Resolution to cast votes for the Montague County Appraisal District Board of Directors.
VII.C. Consideration and possible action related to TASB Policy Update 118 to include the following local policies:
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
DP(LOCAL): PERSONNEL POSITIONS
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FL(LOCAL): STUDENT RECORDS
 
VII.D. Consideration and possible action related to the Bowie ISD Student Transfer List.
VII.E. Consideration and possible action related to the 2021 Montague County Taxroll Totals.
VIII. CLOSED SESSION
VIII.A. Personnel-Deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee.
Vacant Place 6 Seat on Bowie ISD Board of Trustees
IX. OPEN SESSION
X. ACTION ITEMS
X.A. Consideration and possible action related to appointment to fill Bowie ISD Board Vacancy (Place 6).
XI. ADJOURN

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