|
Meeting Agenda
|
|---|
|
I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum |
|
I.A. Opening Prayer
|
|
I.B. Pledge of Allegiance
|
|
II. AUDIENCES
|
|
III. RECOGNITION
|
|
III.A. Bowie High School Student of the Month
|
|
IV. INFORMATION AND DISCUSSION
|
|
IV.A. Superintendent - Steven Monkres
|
|
IV.A.1. Report on School Board training required to be completed as of the last meeting of the calendar year
|
|
IV.B. Campus Reports - Blake Enlow, Sean McBeath, Amy Murphey, Kelly Shackelford
|
|
IV.C. Curriculum and Instruction - Christie Walker
|
|
IV.D. Finance - Jonathan Pastusek
|
|
V. CONSENT AGENDA
|
|
V.A. APPROVAL OF MINUTES:
|
|
V.A.1. Approval of regular Board meeting minutes of November 17, 2014
|
|
V.A.2. Approval of called Board meeting minutes of December 10, 2014
|
|
V.B. APPROVAL OF BUSINESS REPORTS:
|
|
V.B.1. November financial report
|
|
V.B.2. Investment report
|
|
V.B.3. Budget amendment(s)
|
|
V.B.4. Tax levy adjustment from Montague County Tax Appraisal District for November, 2014
|
|
V.B.5. Donation(s)
|
|
VI. ACTION ITEMS
|
|
VI.A. Consider/Approve Bowie I.S.D. Board Goals for 2014-2016
|
|
VI.B. Consider/Approve Bowie I.S.D. District Improvement Plan for the 2014-2015 School Year
|
|
VI.C. Consider/Approve Bowie I.S.D. Campus Improvement Plans for the 2014-2015 School Year
|
|
VI.D. Consider/Approve the Sale of Struck Off Properties
|
|
VI.D.1. 211 W. Nelson Street, Bowie, Texas
|
|
VI.D.2. 404 West Wichita Street, Bowie, Texas
|
|
VI.D.3. 904 North Mason Street, Bowie, Texas
|
|
VII. 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 |
|
VIII. OPEN SESSION
|
|
IX. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 15, 2014 at 4:30 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. Bowie High School Student of the Month
|
|
| Subject: |
IV. INFORMATION AND DISCUSSION
|
|
| Subject: |
IV.A. Superintendent - Steven Monkres
|
|
| Subject: |
IV.A.1. Report on School Board training required to be completed as of the last meeting of the calendar year
|
|
| Subject: |
IV.B. Campus Reports - Blake Enlow, Sean McBeath, Amy Murphey, Kelly Shackelford
|
|
| Subject: |
IV.C. Curriculum and Instruction - Christie Walker
|
|
| Subject: |
IV.D. Finance - Jonathan Pastusek
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. APPROVAL OF MINUTES:
|
|
| Subject: |
V.A.1. Approval of regular Board meeting minutes of November 17, 2014
|
|
| Subject: |
V.A.2. Approval of called Board meeting minutes of December 10, 2014
|
|
| Subject: |
V.B. APPROVAL OF BUSINESS REPORTS:
|
|
| Subject: |
V.B.1. November financial report
|
|
| Subject: |
V.B.2. Investment report
|
|
| Subject: |
V.B.3. Budget amendment(s)
|
|
| Subject: |
V.B.4. Tax levy adjustment from Montague County Tax Appraisal District for November, 2014
|
|
| Subject: |
V.B.5. Donation(s)
|
|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.A. Consider/Approve Bowie I.S.D. Board Goals for 2014-2016
|
|
| Subject: |
VI.B. Consider/Approve Bowie I.S.D. District Improvement Plan for the 2014-2015 School Year
|
|
| Subject: |
VI.C. Consider/Approve Bowie I.S.D. Campus Improvement Plans for the 2014-2015 School Year
|
|
| Subject: |
VI.D. Consider/Approve the Sale of Struck Off Properties
|
|
| Subject: |
VI.D.1. 211 W. Nelson Street, Bowie, Texas
|
|
| Subject: |
VI.D.2. 404 West Wichita Street, Bowie, Texas
|
|
| Subject: |
VI.D.3. 904 North Mason Street, Bowie, Texas
|
|
| Subject: |
VII. 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: |
VIII. OPEN SESSION
|
|
| Subject: |
IX. ADJOURN
|
|