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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. REORGANIZATION OF THE BOWIE I.S.D. BOARD OF TRUSTEES
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IV.A. Elect School Board Secretary
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V. INFORMATION AND DISCUSSION
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V.A. Superintendent - Steven Monkres
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V.A.1. B.I.S.D. Board Goals 2014-2016
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V.A.2. Bowie I.S.D. Public Reporting of Progress Toward Highly Qualified Goals
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V.A.3. TASB "Standing Up for Public Education" Recognition Program
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V.A.4. NCTC P-16 Committee
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V.A.5. Bowie High School Accelerated Learning Academy - Brad Costello
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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 October 20, 2014
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VI.B. APPROVAL OF BUSINESS REPORTS:
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VI.B.1. October 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 October, 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 I.S.D. Audit for the 2013-2014 School Year Delivered by Stephen Gilland, C.P.A.
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VII.B. Consider / Approve Bowie I.S.D. District Improvement Plan for the 2014-2015 School Year
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VII.C. Consider / Approve Bowie I.S.D. Campus Improvement Plans for the 2014-2015 School Year
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VII.D. Consider / Approve Bowie I.S.D. Student Transfer List Addendum #3 for the 2014-2015 School Year
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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: | November 17, 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. REORGANIZATION OF THE BOWIE I.S.D. BOARD OF TRUSTEES
|
|
| Subject: |
IV.A. Elect School Board Secretary
|
|
| Subject: |
V. INFORMATION AND DISCUSSION
|
|
| Subject: |
V.A. Superintendent - Steven Monkres
|
|
| Subject: |
V.A.1. B.I.S.D. Board Goals 2014-2016
|
|
| Subject: |
V.A.2. Bowie I.S.D. Public Reporting of Progress Toward Highly Qualified Goals
|
|
| Subject: |
V.A.3. TASB "Standing Up for Public Education" Recognition Program
|
|
| Subject: |
V.A.4. NCTC P-16 Committee
|
|
| Subject: |
V.A.5. Bowie High School Accelerated Learning Academy - Brad Costello
|
|
| 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 October 20, 2014
|
|
| Subject: |
VI.B. APPROVAL OF BUSINESS REPORTS:
|
|
| Subject: |
VI.B.1. October 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 October, 2014
|
|
| Subject: |
VI.B.5. Donation(s)
|
|
| Subject: |
VII. ACTION ITEMS
|
|
| Subject: |
VII.A. Consider / Approve Bowie I.S.D. Audit for the 2013-2014 School Year Delivered by Stephen Gilland, C.P.A.
|
|
| Subject: |
VII.B. Consider / Approve Bowie I.S.D. District Improvement Plan for the 2014-2015 School Year
|
|
| Subject: |
VII.C. Consider / Approve Bowie I.S.D. Campus Improvement Plans for the 2014-2015 School Year
|
|
| Subject: |
VII.D. Consider / Approve Bowie I.S.D. Student Transfer List Addendum #3 for the 2014-2015 School Year
|
|
| 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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