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December 16, 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
IV. DECLARATION OF APPOINTED OFFICIAL AND ADMINISTER OATH OF OFFICE.
IV.A. Administer Oath of Office to Newly Appointed Board Member.
V. ACTION ITEMS
V.A. Consideration and possible action on the Bowie Independent School District Audit for the 2020-2021 school year; Delivered by Paul Fleming, C.P.A.
V.B. Consideration and possible action related to delivery methods for the construction of/the Renovations to the Bus Barn into an Automotive classroom project.
V.C. Consideration and possible action related to the Government issued Davis Bacon Wage Scale as issued for Bowie Texas, Montague County.
V.D. Consideration and possible action related to Approval of Final Construction Documents and Approval to allow HPA to advertise for competitive Proposals from subcontractors and Material Suppliers for the Renovations to the Bus Barn into an Automotive classroom project as prepared by Harper Perkins Architects.
VI. PUBLIC HEARING
VI.A. Public Hearing on the Texas Education Agency Financial Accountability Rating System (TAC, Title 19, 109.1001) for Bowie Independent School District.
VI.A.1. Overview of the Financial Integrity Rating System of Texas (F.I.R.S.T.) Report
VI.A.2. Bowie Independent School District Rating
VI.A.3. Public Comments
VII. INFORMATION AND DISCUSSION
VII.A. Superintendent - J. Blake Enlow
VII.A.1. January Board Meeting Date.
VII.A.2. Operation Streamline-Auction Update
VII.A.3. NCTC Red River Promise
VII.A.4. Other Information
VII.B. Assistant Superintendent - Christie Walker
VII.C. Director of Curriculum and Instruction - Lee Ann Farris
VII.D. Campus Principals - Kathy Green, Sara Cravens, Jeneanne Fleming, Sergio Menchaca
VII.E. Finance - Paula Peterson
VII.E.1. Business Reports
VIII. CONSENT AGENDA
VIII.A. Approval of Financial Reports
VIII.A.1. November Financial Report
VIII.A.2. Investment Report
VIII.A.3. Budget Amendment(s)
VIII.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for November 2021.
VIII.A.5. Donation(s)
VIII.B. Approval of Minutes
VIII.B.1. Approval of Minutes from the Regular Meeting November 15, 2021.
IX. ACTION ITEMS
IX.A. Consideration and possible action related to the purchase of interactive display boards for BISD classrooms not to exceed $75,000.
IX.B. Consideration and possible action on BISD Student Transfer List Addendum.
IX.C. Consideration and possible action on Bowie ISD Board Operating Procedures and Board Calendar.
IX.D. Consideration and possible action related to a middle of the year Corona Virus Retention Stipend of $300 for Bowie ISD employees employed January 5, 2022.
X. CLOSED SESSION
X.A. Personnel Considerations
XI. OPEN SESSION
XII. ADJOURN

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