September 19, 2022 at 5:30 PM - Regular Meeting
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I. MEETING CALLED TO ORDER
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I.A. Opening Prayer
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I.B. Pledge of Allegiance
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II. PUBLIC COMMENTS
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III. RECOGNITION
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IV. INFORMATION AND DISCUSSION
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IV.A. Superintendent - J. Blake Enlow
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IV.A.1. BISD Enrollment Update
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IV.A.2. TASA/TASB Convention/September 23–25, 2022 in San Antonio
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IV.A.3. Homecoming Week Update
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IV.A.4. Other Information
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IV.B. Assistant Superintendent - Christie Walker
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IV.C. Director of Curriculum and Instruction - Lee Ann Farris
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IV.C.1. Accountability Update
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IV.D. Campus Principals - Kathy Green, Sara Cravens, Jeneanne Fleming, Joanne Keeler
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IV.D.1. Campus Enrollment Update
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IV.E. Finance - Paula Peterson
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IV.E.1. Business Reports
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V. CONSENT AGENDA
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V.A. Approval of Financial Reports
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V.A.1. August Financial Report
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V.A.2. Investment Report
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V.A.3. Budget Amendment(s)
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V.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for August 2022.
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V.A.5. Donation(s)
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V.B. Approval of Minutes
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V.B.1. Approval of Regular Board Meeting Minutes of August 18, 2022.
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V.B.2. Approval of Called Board Meeting Minutes of August 31, 2022 @ 7:00 am.
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V.B.3. Approval of Called Board Meeting Minutes of August 31, 2022 @ 7:15 am.
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VI. ACTION ITEMS
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VI.A. Consideration and possible action related to activating an emergency permit due to an appropriately certified or qualified individual cannot be secured for an assignment in Bowie ISD.
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VI.B. Consideration and possible action related to the Bowie ISD student transfer list for 2022-2023 School Year.
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VI.C. Consideration and possible action related to removal and replacement of synthetic turf on BHS Softball field by Hellas Construction not to exceed $365,000.
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VI.D. Consideration and possible action concerning submission of a teacher certification waiver request for review by the commissioner of education at TEA to allow a qualified individual (Charlaine Lasch) to teach outside her area of certification in Alternative Education.
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VI.E. Consideration and possible action related to approval of the Bowie ISD District of Innovation Plan for 2022-2027.
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VI.F. Consideration and possible action related to the purchase of Computer Alignment Equipment and accessories for the MCAT (Montage Co. Auto Tech) program not to exceed $36,000.
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VII. CLOSED SESSION
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VII.A. Safety Plan
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VIII. OPEN SESSION
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IX. ADJOURN
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