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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. INFORMATION AND DISCUSSION
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III.A. Superintendent - Steven Monkres
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III.A.1. Introduction of New Employees
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III.A.2. Other Information
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III.B. Curriculum and Instruction - Christie Walker
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III.B.1. Beginning of the School Year In-Service
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III.B.2. 2014-2015 Accountability Summary Reports
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III.C. Campus Principal Reports - Blake Enlow, Russell Black, Amy Murphey, Kelly Shackelford
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III.C.1. General Information
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III.C.2. Campus Handbook Addendums
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III.D. Finance Report - Jonathan Pastusek
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III.D.1. Budget Workshop
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III.D.2. Proposed Salary Schedule
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IV. CONSENT AGENDA
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IV.A. APPROVAL OF MINUTES:
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IV.A.1. Approval of regular board meeting minutes of July 20, 2015
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IV.A.2. Approval of called board meeting minutes of August 5, 2015
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IV.B. APPROVAL OF BUSINESS REPORTS:
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IV.B.1. July Financial Report
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IV.B.2. Investment report
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IV.B.3. Budget amendment(s)
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IV.B.4. Tax levy adjustment from Montague County Tax Appraisal District for July, 2015
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IV.B.5. Donation(s)
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V. ACTION ITEMS
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V.A. Consider / Approve Student Transfer List for 2015-2016 school year
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V.B. Consider / Approve Bowie I.S.D. Local Policy EIC Concerning Academic Achievement / Class Ranking
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V.C. Consider / Approve Declaration of Hazardous Bus Routes for the 2015-2016 school year
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V.D. Consider / Approve Bowie I.S.D. Appraisal Calendar and Approved Appraisers
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V.E. Consider / Approve Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)
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VI. 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. OPEN SESSION
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 17, 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. INFORMATION AND DISCUSSION
|
|
| Subject: |
III.A. Superintendent - Steven Monkres
|
|
| Subject: |
III.A.1. Introduction of New Employees
|
|
| Subject: |
III.A.2. Other Information
|
|
| Subject: |
III.B. Curriculum and Instruction - Christie Walker
|
|
| Subject: |
III.B.1. Beginning of the School Year In-Service
|
|
| Subject: |
III.B.2. 2014-2015 Accountability Summary Reports
|
|
| Subject: |
III.C. Campus Principal Reports - Blake Enlow, Russell Black, Amy Murphey, Kelly Shackelford
|
|
| Subject: |
III.C.1. General Information
|
|
| Subject: |
III.C.2. Campus Handbook Addendums
|
|
| Subject: |
III.D. Finance Report - Jonathan Pastusek
|
|
| Subject: |
III.D.1. Budget Workshop
|
|
| Subject: |
III.D.2. Proposed Salary Schedule
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. APPROVAL OF MINUTES:
|
|
| Subject: |
IV.A.1. Approval of regular board meeting minutes of July 20, 2015
|
|
| Subject: |
IV.A.2. Approval of called board meeting minutes of August 5, 2015
|
|
| Subject: |
IV.B. APPROVAL OF BUSINESS REPORTS:
|
|
| Subject: |
IV.B.1. July Financial Report
|
|
| Subject: |
IV.B.2. Investment report
|
|
| Subject: |
IV.B.3. Budget amendment(s)
|
|
| Subject: |
IV.B.4. Tax levy adjustment from Montague County Tax Appraisal District for July, 2015
|
|
| Subject: |
IV.B.5. Donation(s)
|
|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.A. Consider / Approve Student Transfer List for 2015-2016 school year
|
|
| Subject: |
V.B. Consider / Approve Bowie I.S.D. Local Policy EIC Concerning Academic Achievement / Class Ranking
|
|
| Subject: |
V.C. Consider / Approve Declaration of Hazardous Bus Routes for the 2015-2016 school year
|
|
| Subject: |
V.D. Consider / Approve Bowie I.S.D. Appraisal Calendar and Approved Appraisers
|
|
| Subject: |
V.E. Consider / Approve Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)
|
|
| Subject: |
VI. 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. OPEN SESSION
|
|
| Subject: |
VIII. ADJOURN
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