|
Meeting Agenda
|
|---|
|
I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum |
|
I.A. Opening Prayer
|
|
I.B. Pledge of Allegiance
|
|
II. STUDENT RECOGNITION
|
|
II.A. Bowie High School Top Ten Graduates
|
|
III. AUDIENCES
|
|
IV. CANVASS ELECTION RESULTS AND REORGANIZATION OF THE B.I.S.D. BOARD OF TRUSTEES
|
|
IV.A. Canvass returns and declare results of the May 9, 2015, Board of Trustees Election for Places 1 and 2
|
|
IV.B. Oath of office administered to newly elected Board members
|
|
IV.C. Dissolution of current offices and election of new officers for the 2015-2016 school year
|
|
V. INFORMATION AND DISCUSSION
|
|
V.A. Superintendent Report (Steven Monkres)
|
|
V.A.1. T.A.S.B. Board Policy Update 102
|
|
V.A.2. Possible resurfacing of High School track
|
|
V.A.3. Other Information
|
|
V.B. Campus Reports
|
|
V.B.1. Bowie Elementary (Blake Enlow)
|
|
V.B.2. Bowie Intermediate (Sean McBeath)
|
|
V.B.3. Bowie Junior High (Amy Murphey)
|
|
V.B.4. Bowie High School (Kelly Shackelford)
|
|
V.C. Curriculum and Instruction Report (Christie Walker)
|
|
V.D. Finance Report (Jonathan Pastusek)
|
|
VI. CONSENT AGENDA
|
|
VI.A. APPROVAL OF MINUTES:
|
|
VI.A.1. Approval of regular Board meeting minutes of April 20, 2015
|
|
VI.B. APPROVAL OF BUSINESS REPORTS:
|
|
VI.B.1. April financial report
|
|
VI.B.2. Investment report
|
|
VI.B.3. Budget amendment(s)
|
|
VI.B.4. Tax levy adjustment from Montague County Tax Appraisal District for April, 2015
|
|
VI.B.5. Donation(s)
|
|
VII. ACTION ITEMS
|
|
VII.A. Consider / Approve Bid for Property Struck off Tax Rolls
|
|
VII.B. Consider / Approve Resolution Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories
|
|
VII.C. Consider / Approve Resolution to Implement Senate Bill 149 Requirements Concerning High School Graduation
|
|
VII.D. Consider / Approve Request for Texas Education Agency Low Attendance Waiver
|
|
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 |
|
VIII.A. Personnel
|
|
IX. OPEN SESSION
|
|
IX.A. Consider / Approve Personnel Recommendations
|
|
X. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 18, 2015 at 7:00 AM - 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. STUDENT RECOGNITION
|
|
| Subject: |
II.A. Bowie High School Top Ten Graduates
|
|
| Subject: |
III. AUDIENCES
|
|
| Subject: |
IV. CANVASS ELECTION RESULTS AND REORGANIZATION OF THE B.I.S.D. BOARD OF TRUSTEES
|
|
| Subject: |
IV.A. Canvass returns and declare results of the May 9, 2015, Board of Trustees Election for Places 1 and 2
|
|
| Subject: |
IV.B. Oath of office administered to newly elected Board members
|
|
| Subject: |
IV.C. Dissolution of current offices and election of new officers for the 2015-2016 school year
|
|
| Subject: |
V. INFORMATION AND DISCUSSION
|
|
| Subject: |
V.A. Superintendent Report (Steven Monkres)
|
|
| Subject: |
V.A.1. T.A.S.B. Board Policy Update 102
|
|
| Subject: |
V.A.2. Possible resurfacing of High School track
|
|
| Subject: |
V.A.3. Other Information
|
|
| Subject: |
V.B. Campus Reports
|
|
| Subject: |
V.B.1. Bowie Elementary (Blake Enlow)
|
|
| Subject: |
V.B.2. Bowie Intermediate (Sean McBeath)
|
|
| Subject: |
V.B.3. Bowie Junior High (Amy Murphey)
|
|
| Subject: |
V.B.4. Bowie High School (Kelly Shackelford)
|
|
| Subject: |
V.C. Curriculum and Instruction Report (Christie Walker)
|
|
| Subject: |
V.D. Finance Report (Jonathan Pastusek)
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. APPROVAL OF MINUTES:
|
|
| Subject: |
VI.A.1. Approval of regular Board meeting minutes of April 20, 2015
|
|
| Subject: |
VI.B. APPROVAL OF BUSINESS REPORTS:
|
|
| Subject: |
VI.B.1. April 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 April, 2015
|
|
| Subject: |
VI.B.5. Donation(s)
|
|
| Subject: |
VII. ACTION ITEMS
|
|
| Subject: |
VII.A. Consider / Approve Bid for Property Struck off Tax Rolls
|
|
| Subject: |
VII.B. Consider / Approve Resolution Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories
|
|
| Subject: |
VII.C. Consider / Approve Resolution to Implement Senate Bill 149 Requirements Concerning High School Graduation
|
|
| Subject: |
VII.D. Consider / Approve Request for Texas Education Agency Low Attendance Waiver
|
|
| 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: |
VIII.A. Personnel
|
|
| Subject: |
IX. OPEN SESSION
|
|
| Subject: |
IX.A. Consider / Approve Personnel Recommendations
|
|
| Subject: |
X. ADJOURN
|
|