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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. Synergy Fitness "Synergy Shuffle" Presentation
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III.A.2. School Board Training Opportunities
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III.A.3. Facility Survey
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III.B. Curriculum and Instruction - Christie Walker
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III.C. Campus Principal Reports - Blake Enlow, Russell Black, Amy Murphey, Kelly Shackelford
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III.D. Finance Report - Jonathan Pastusek
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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 August 17, 2015
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IV.A.2. Approval of called Board meeting minutes of August 31, 2015 (7:00 a.m.)
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IV.A.3. Approval of called Board meeting minutes of August 31, 2015 (7:15 a.m.)
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IV.B. APPROVAL OF BUSINESS REPORTS:
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IV.B.1. August 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 August, 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 List of Collegiate Courses to be Used for Dual Credit Options with North Central Texas College
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V.B. Consider / Approve Student Transfer List Addendum #1 for 2015-2016 school year
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V.C. Consider / Approve Bids for Construction of Agriculture Science Facility
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V.D. Consider / Approve Salary Addendum to Superintendent's Contract
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V.E. Consider / Approve Purchase of Band Instruments
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V.F. Consider / Approve Budget Amendment to Purchase Band Instruments
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V.G. Consider / Approve Nominations for Montague County Tax Appraisal District Board
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V.H. Consider / Approve Bowie I.S.D. District and Campus Plans
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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: | September 21, 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. Synergy Fitness "Synergy Shuffle" Presentation
|
|
| Subject: |
III.A.2. School Board Training Opportunities
|
|
| Subject: |
III.A.3. Facility Survey
|
|
| Subject: |
III.B. Curriculum and Instruction - Christie Walker
|
|
| Subject: |
III.C. Campus Principal Reports - Blake Enlow, Russell Black, Amy Murphey, Kelly Shackelford
|
|
| Subject: |
III.D. Finance Report - Jonathan Pastusek
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. APPROVAL OF MINUTES:
|
|
| Subject: |
IV.A.1. Approval of regular Board meeting minutes of August 17, 2015
|
|
| Subject: |
IV.A.2. Approval of called Board meeting minutes of August 31, 2015 (7:00 a.m.)
|
|
| Subject: |
IV.A.3. Approval of called Board meeting minutes of August 31, 2015 (7:15 a.m.)
|
|
| Subject: |
IV.B. APPROVAL OF BUSINESS REPORTS:
|
|
| Subject: |
IV.B.1. August 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 August, 2015
|
|
| Subject: |
IV.B.5. Donation(s)
|
|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.A. Consider / Approve List of Collegiate Courses to be Used for Dual Credit Options with North Central Texas College
|
|
| Subject: |
V.B. Consider / Approve Student Transfer List Addendum #1 for 2015-2016 school year
|
|
| Subject: |
V.C. Consider / Approve Bids for Construction of Agriculture Science Facility
|
|
| Subject: |
V.D. Consider / Approve Salary Addendum to Superintendent's Contract
|
|
| Subject: |
V.E. Consider / Approve Purchase of Band Instruments
|
|
| Subject: |
V.F. Consider / Approve Budget Amendment to Purchase Band Instruments
|
|
| Subject: |
V.G. Consider / Approve Nominations for Montague County Tax Appraisal District Board
|
|
| Subject: |
V.H. Consider / Approve Bowie I.S.D. District and Campus Plans
|
|
| 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 |
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| Subject: |
VII. OPEN SESSION
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| Subject: |
VIII. ADJOURN
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