December 15, 2025 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 - Donna Hale
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IV.A.1. Other Information
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IV.A.1.a. Enrollment and Attendance Rate
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IV.A.1.b. Operations Reports
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IV.A.2. Financial Audit presentation for the 2024-2025 school year by Edgin, Parkman, Fleming & Fleming, PC
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IV.A.3. Vendor presentation of scoreboards
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IV.A.4. Personnel
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IV.B. Assistant Superintendent - Lee Ann Farris
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IV.C. Campus Administration - Heather Wheeler, Jason Childress, Jeneanne Fleming, Joanne Keeler, Tyler Price
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IV.C.1. Campus Update
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IV.D. Finance - Paula Peterson
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IV.D.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. November Financial Report
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V.A.2. Investment Report
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V.A.3. Tax Levy Adjustment from Montague County Tax Appraisal District for November 2025
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V.A.4. Donation(s)
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V.A.5. Budget Amendment(s)
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VI. ACTION ITEMS
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VI.A. Approval of November 17, 2025 and December 1, 2025 minutes
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VI.B. Discussion and possible action to approve the 2024-2025 Annual Financial and Compliance Report
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VI.C. Consideration and possible action to approve the Internet Safety Policy for Bowie ISD
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VI.D. Discussion and possible action to approve student laptops from CDW
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VI.E. Consideration and possible action designation of 10 non-business days for TPIA related to HB 3033
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VI.F. Discussion and consideration of Scoreboard RFPs
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VI.G. Discussion and possible approval of the BISD Board of Trustees Operating Procedures
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VII. CLOSED SESSION: Adjourn to closed session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, 551.071, Consultation with the Board's attorney; and 551.076 to conduct deliberations regarding security devices or security audits.
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VIII. OPEN SESSION
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IX. ADJOURN
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