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Meeting Agenda
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I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum |
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I.A. Opening Prayer
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I.B. Pledge of Allegiance
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II. AUDIENCES
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III. RECOGNITION
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III.A. Students of the Month
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III.B. Employees of the Month
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IV. PUBLIC HEARING
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IV.A. Public Hearing on the Texas Education Agency Financial Accountability Rating System (TAC, Title 19, 109.1001) for Bowie Independent School District
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IV.A.1. Overview of F.I.R.S.T. (Financial Integrity Rating System of Texas) Report
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IV.A.2. Bowie Independent School District Rating
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IV.A.3. Public Comments
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V. INFORMATION AND DISCUSSION
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V.A. Superintendent - Steven Monkres
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V.B. Campus Reports - Blake Enlow, Sean McBeath, Amy Murphey, Kelly Shackelford
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V.C. Curriculum and Instruction - Christie Walker
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V.D. Finance - Jonathan Pastusek
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VI. CONSENT AGENDA
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VI.A. APPROVAL OF MINUTES:
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VI.A.1. Approval of regular Board meeting minutes of September 15, 2014
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VI.A.2. Approval of called Board meeting minutes of October 1, 2014
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VI.B. APPROVAL OF BUSINESS REPORTS:
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VI.B.1. September financial report
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VI.B.2. Investment report
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VI.B.3. Budget amendment(s)
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VI.B.4. Tax levy adjustment from Montague County Tax Appraisal District for September, 2014
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VI.B.5. Donation(s)
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VII. ACTION ITEMS
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VII.A. Consider / Approve Bowie Junior High Targeted Improvement Plan
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VII.B. Consider / Approve the 2014 Bowie ISD Tax Roll Totals including Montague, Clay, and Jack Counties
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VII.C. Consider / Approve repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list)
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VIII. CLOSED SESSION
Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section 551.071 Private consultation with the Board’s attorney 551.072 Discussing purchase, exchange, lease, or value of real property 551.073 Discussing negotiated contracts for prospective gifts or donations 551.074 Discussing personnel or to hear complaints against personnel 551.076 Considering the deployment, specific, occasions for, or implementation of security, personnel or devices. 551.082 Considering discipline of a public school child or complaint or charge against personnel |
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IX. OPEN SESSION
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X. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 20, 2014 at 5:30 PM - Regular Meeting | |
| Subject: |
I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum |
|
| Subject: |
I.A. Opening Prayer
|
|
| Subject: |
I.B. Pledge of Allegiance
|
|
| Subject: |
II. AUDIENCES
|
|
| Subject: |
III. RECOGNITION
|
|
| Subject: |
III.A. Students of the Month
|
|
| Subject: |
III.B. Employees of the Month
|
|
| Subject: |
IV. PUBLIC HEARING
|
|
| Subject: |
IV.A. Public Hearing on the Texas Education Agency Financial Accountability Rating System (TAC, Title 19, 109.1001) for Bowie Independent School District
|
|
| Subject: |
IV.A.1. Overview of F.I.R.S.T. (Financial Integrity Rating System of Texas) Report
|
|
| Subject: |
IV.A.2. Bowie Independent School District Rating
|
|
| Subject: |
IV.A.3. Public Comments
|
|
| Subject: |
V. INFORMATION AND DISCUSSION
|
|
| Subject: |
V.A. Superintendent - Steven Monkres
|
|
| Subject: |
V.B. Campus Reports - Blake Enlow, Sean McBeath, Amy Murphey, Kelly Shackelford
|
|
| Subject: |
V.C. Curriculum and Instruction - Christie Walker
|
|
| Subject: |
V.D. Finance - Jonathan Pastusek
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. APPROVAL OF MINUTES:
|
|
| Subject: |
VI.A.1. Approval of regular Board meeting minutes of September 15, 2014
|
|
| Subject: |
VI.A.2. Approval of called Board meeting minutes of October 1, 2014
|
|
| Subject: |
VI.B. APPROVAL OF BUSINESS REPORTS:
|
|
| Subject: |
VI.B.1. September financial report
|
|
| Subject: |
VI.B.2. Investment report
|
|
| Subject: |
VI.B.3. Budget amendment(s)
|
|
| Subject: |
VI.B.4. Tax levy adjustment from Montague County Tax Appraisal District for September, 2014
|
|
| Subject: |
VI.B.5. Donation(s)
|
|
| Subject: |
VII. ACTION ITEMS
|
|
| Subject: |
VII.A. Consider / Approve Bowie Junior High Targeted Improvement Plan
|
|
| Subject: |
VII.B. Consider / Approve the 2014 Bowie ISD Tax Roll Totals including Montague, Clay, and Jack Counties
|
|
| Subject: |
VII.C. Consider / Approve repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list)
|
|
| Subject: |
VIII. CLOSED SESSION
Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section 551.071 Private consultation with the Board’s attorney 551.072 Discussing purchase, exchange, lease, or value of real property 551.073 Discussing negotiated contracts for prospective gifts or donations 551.074 Discussing personnel or to hear complaints against personnel 551.076 Considering the deployment, specific, occasions for, or implementation of security, personnel or devices. 551.082 Considering discipline of a public school child or complaint or charge against personnel |
|
| Subject: |
IX. OPEN SESSION
|
|
| Subject: |
X. ADJOURN
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