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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. Students and Employees of the Month
IV. INFORMATION AND DISCUSSION
IV.A. Superintendent Report (Steven Monkres)
IV.A.1. Discuss rescheduling May Board meeting date and/or time due to sports banquet
IV.A.2. Board Training Opportunities
IV.A.3. Other Information
IV.B. Campus Reports
IV.B.1. Bowie Elementary (Blake Enlow)
IV.B.2. Bowie Intermediate (Sean McBeath)
IV.B.3. Bowie Junior High (Amy Murphey)
IV.B.4. Bowie High School (Kelly Shackelford)
IV.C. Curriculum and Instruction Report (Christie Walker)
IV.D. Finance Report (Jonathan Pastusek)
V. CONSENT AGENDA
V.A. APPROVAL OF MINUTES:
V.A.1. Approval of regular Board meeting minutes of March 30, 2015
V.B. APPROVAL OF BUSINESS REPORTS:
V.B.1. March 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 March, 2015
V.B.5. Donation(s)
VI. ACTION ITEMS
VI.A. Consider / Approve Bowie Independent School District Student Transfer List Addendum 6 for the 2014-2015 School Year
VI.B. Consider / Approve Bid for Property Struck off Tax Rolls
VI.C. Consider / Approve Texas Education Agency Missed Instructional Day Waiver (Bad Weather)
VI.D. Consider / Approve Texas Education Agency Waivers
VI.D.1. Early Release Days (Six Days)
VI.D.2. Modified Schedule State Assessment Testing
VI.D.3. Staff Development Days (3 Days)
VI.D.4. Staff Development Day (Subject Area Specific / One Day)
VI.D.5. Staff Development Day (Subject Area Specific / One Day)
VI.D.6. Teacher Data Portal of the Texas Assessment Management System
VI.E. Consider / Approve Bowie I.S.D. 2015-2016 School Calendar
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
VII.A. Personnel
VIII. OPEN SESSION
VIII.A. Consider / Approve Personnel Recommendations
IX. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: April 20, 2015 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 and Employees of the Month
Subject:
IV. INFORMATION AND DISCUSSION
Subject:
IV.A. Superintendent Report (Steven Monkres)
Subject:
IV.A.1. Discuss rescheduling May Board meeting date and/or time due to sports banquet
Subject:
IV.A.2. Board Training Opportunities
Subject:
IV.A.3. Other Information
Subject:
IV.B. Campus Reports
Subject:
IV.B.1. Bowie Elementary (Blake Enlow)
Subject:
IV.B.2. Bowie Intermediate (Sean McBeath)
Subject:
IV.B.3. Bowie Junior High (Amy Murphey)
Subject:
IV.B.4. Bowie High School (Kelly Shackelford)
Subject:
IV.C. Curriculum and Instruction Report (Christie Walker)
Subject:
IV.D. Finance Report (Jonathan Pastusek)
Subject:
V. CONSENT AGENDA
Subject:
V.A. APPROVAL OF MINUTES:
Subject:
V.A.1. Approval of regular Board meeting minutes of March 30, 2015
Subject:
V.B. APPROVAL OF BUSINESS REPORTS:
Subject:
V.B.1. March 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 March, 2015
Subject:
V.B.5. Donation(s)
Subject:
VI. ACTION ITEMS
Subject:
VI.A. Consider / Approve Bowie Independent School District Student Transfer List Addendum 6 for the 2014-2015 School Year
Subject:
VI.B. Consider / Approve Bid for Property Struck off Tax Rolls
Subject:
VI.C. Consider / Approve Texas Education Agency Missed Instructional Day Waiver (Bad Weather)
Subject:
VI.D. Consider / Approve Texas Education Agency Waivers
Subject:
VI.D.1. Early Release Days (Six Days)
Subject:
VI.D.2. Modified Schedule State Assessment Testing
Subject:
VI.D.3. Staff Development Days (3 Days)
Subject:
VI.D.4. Staff Development Day (Subject Area Specific / One Day)
Subject:
VI.D.5. Staff Development Day (Subject Area Specific / One Day)
Subject:
VI.D.6. Teacher Data Portal of the Texas Assessment Management System
Subject:
VI.E. Consider / Approve Bowie I.S.D. 2015-2016 School Calendar
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:
VII.A. Personnel
Subject:
VIII. OPEN SESSION
Subject:
VIII.A. Consider / Approve Personnel Recommendations
Subject:
IX. ADJOURN

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