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February 24, 2022 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. INFORMATION AND DISCUSSION
III.A. Superintendent - J. Blake Enlow
III.A.1. Bowie ISD Montage County Auto Tech
III.A.1.a. ACTION ITEMS
III.A.1.a.1. Consideration and possible action related to approval of the GPM (Guaranteed Maximum Price) for the Bowie ISD Automotive Classroom Renovation (MCAT) project at the price of $162,638.60.  Received from Marrs Patriot Construction, according to the plans prepared by Harper Perkins Architects. 
III.A.1.a.2. Consideration and possible action related to approval of "notice to proceed" is to be given to Marrs Patriot Construction to proceed with work immediately upon signing of the contract. 
III.A.1.a.3. Consideration and possible action related to approval of the Superintendent (J. Blake Enlow) to negotiate and sign the contract with the selected contractor and approve all change orders or changes to contingency up to the amount of $25,000. 
III.A.2. Bowie ISD Administrative Offices Project
III.A.2.a. ACTION ITEM
III.A.2.b. Consideration and possible action related to soliciting proposals for Construction Manager at Risk for Facilities Renovation/Construction of New Administrative Offices  utilizing a CM@R specification package prepared by Harper Perkins Architects and authorize HPA to advertise and receive request for proposals for CM@R for the Bowie ISD Administrative Offices Project.
III.B. RECOGNITION
III.B.1. CTE Update - Salli Page Presenting
III.C. Bad Weather Make-Up Days for Feb. 3-4 - April 18 and May 16.
III.D. March Board Meeting Date
III.E. Board Training - CCMR - Online Link to come
III.F. Texas Clean School Bus Program
III.G. Bowie JH Roof Update
III.H. Other Information
III.I. Assistant Superintendent - Christie Walker
III.J. Director of Curriculum and Instruction - Lee Ann Farris
III.K. Campus Principals - Kathy Green, Sara Cravens, Jeneanne Flemming, Sergio Menchaca
III.K.1. 3rd Grade Location Discussion
III.L. Finance - Paula Peterson
III.L.1. Business Reports
IV. CONSENT AGENDA
IV.A. Approval of Financial Reports
IV.A.1. January Financial Report
IV.A.2. Investment Report
IV.A.3. Budget Amendment(s)
IV.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for January 2022.
IV.A.5. Donation(s)
IV.B. Approval of Minutes
IV.B.1. Approval of Regular Board Meeting Minutes of January 27, 2022.
V. ACTION ITEMS
V.A. Consideration and possible action related to approval of the Bowie ISD Instructional Calendar for the 2022-2023 school year.
V.B. Consideration and possible action related to approval of the Interlocal agreement for the provision of pediatric and adolescent behavioral health services between Tarrant County Hospital District, d/b/a JPS Health Network (“JPS”) and Bowie Independent School District (“BISD”).
VI. CLOSED SESSION
VI.A. Bowie ISD Administrator Contracts
VII. OPEN SESSION
VII.A. Consideration and possible action related to Bowie ISD Administrator Contracts.
VIII. ADJOURN

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