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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. RECOGNITION
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II.A. Media Honor Roll
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II.B. Standing Up for Public Schools - Energy Service Company
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III. AUDIENCES
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IV. INFORMATION AND DISCUSSION
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IV.A. Superintendent Report (Steven Monkres)
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IV.A.1. Weather Related Repairs: drainage ditch at high school athletic complex, elevator at junior high, junior high roof, high school tennis courts, high school football field scoreboard, others
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IV.A.2. Construction of Animal Science Lab Facility
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IV.A.3. Painting of Support Services Facility
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IV.A.4. Resurfacing of Bowie High School Gym Floor
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IV.A.5. Locker Refinishing at Bowie Intermediate and Bowie Junior High
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IV.A.6. Legislative Update
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IV.A.7. Other Information
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IV.B. Campus Reports
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IV.B.1. Bowie Elementary (Blake Enlow)
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IV.B.2. Bowie Intermediate (Sean McBeath)
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IV.B.3. Bowie Junior High (Amy Murphey)
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IV.B.4. Bowie High School (Kelly Shackelford)
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IV.C. Curriculum and Instruction Report (Christie Walker)
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IV.D. Finance Report (Jonathan Pastusek)
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V. CONSENT AGENDA
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V.A. APPROVAL OF MINUTES:
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V.A.1. Approval of regular Board meeting minutes of May 18, 2015
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V.B. APPROVAL OF BUSINESS REPORTS:
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V.B.1. May financial report
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V.B.2. Investment report
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V.B.3. Budget amendment(s)
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V.B.4. Tax levy adjustment from Montague County Tax Appraisal District for May, 2015
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V.B.5. Donation(s)
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VI. ACTION ITEMS
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VI.A. Consider / Approve TASB Policy Update 102 affecting Local policies CDA, DBB, DEA,DEAA, DEAB, DFFA, DHE, FNC, and FO
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VI.B. Consider / Approve Engaging Stephen Gilland, C.P.A. for 2014-2015 Audit Services
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VI.C. Consider / Approve Resurfacing of High School Track
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VI.D. Consider / Approve Renewing Contract with Claims Administrative Services
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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 |
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VII.A. Personnel
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VIII. OPEN SESSION
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VIII.A. Consider / Approve Personnel Recommendations
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 22, 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. RECOGNITION
|
|
| Subject: |
II.A. Media Honor Roll
|
|
| Subject: |
II.B. Standing Up for Public Schools - Energy Service Company
|
|
| Subject: |
III. AUDIENCES
|
|
| Subject: |
IV. INFORMATION AND DISCUSSION
|
|
| Subject: |
IV.A. Superintendent Report (Steven Monkres)
|
|
| Subject: |
IV.A.1. Weather Related Repairs: drainage ditch at high school athletic complex, elevator at junior high, junior high roof, high school tennis courts, high school football field scoreboard, others
|
|
| Subject: |
IV.A.2. Construction of Animal Science Lab Facility
|
|
| Subject: |
IV.A.3. Painting of Support Services Facility
|
|
| Subject: |
IV.A.4. Resurfacing of Bowie High School Gym Floor
|
|
| Subject: |
IV.A.5. Locker Refinishing at Bowie Intermediate and Bowie Junior High
|
|
| Subject: |
IV.A.6. Legislative Update
|
|
| Subject: |
IV.A.7. 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 May 18, 2015
|
|
| Subject: |
V.B. APPROVAL OF BUSINESS REPORTS:
|
|
| Subject: |
V.B.1. May 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 May, 2015
|
|
| Subject: |
V.B.5. Donation(s)
|
|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.A. Consider / Approve TASB Policy Update 102 affecting Local policies CDA, DBB, DEA,DEAA, DEAB, DFFA, DHE, FNC, and FO
|
|
| Subject: |
VI.B. Consider / Approve Engaging Stephen Gilland, C.P.A. for 2014-2015 Audit Services
|
|
| Subject: |
VI.C. Consider / Approve Resurfacing of High School Track
|
|
| Subject: |
VI.D. Consider / Approve Renewing Contract with Claims Administrative Services
|
|
| 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
|
|