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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. RECOGNITION
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III.A. Bowie High School Academic All-District and All-District Volleyball Honors
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IV. INFORMATION AND DISCUSSION
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IV.A. Superintendent - Steven Monkres
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IV.A.1. Consideration of December Meeting Date Due to Christmas Break
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IV.A.2. Consideration of November School Board Elections
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IV.A.3. Facility Updates
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IV.A.4. Other Information
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IV.B. Curriculum and Instruction - Christie Walker
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IV.B.1. Bowie I.S.D. Public Reporting of Progress in Meeting Highly Qualified Teacher Requirements
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IV.B.2. Curriculum and Instruction Updates
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IV.B.3. Advancing Improvement in Education Conference
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IV.C. Campus Principal Reports - Blake Enlow, Russell Black, Amy Murphey, Kelly Shackelford
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IV.D. Finance - Jonathan Pastusek
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V. CONSENT AGENDA
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V.A. APPROVAL OF BUSINESS REPORTS:
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V.A.1. October Financial Report
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V.A.2. Investment Report
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V.A.3. Budget Amendment(s)
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V.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for October, 2015
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V.A.5. Donations
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V.B. APPROVAL OF MINUTES:
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V.B.1. Approval of regular Board meeting minutes of October 19, 2015
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V.B.2. Approval of minutes from meeting of Continuing Education on November 12, 2015
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VI. ACTION ITEMS
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VI.A. Consider and Adopt and order authorizing the issuance of Bowie Independent School District unlimited tax refunding bonds, Series 2016; Authorizing the pricing officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto; Authorizing the redemption prior to maturity of certain outstanding bonds; and containing other matters related thereto.
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VI.B. Consider / Approve TASB Policy Update 103, affecting local policies BF, CAA, CB, CKE, CO, DBD, DH, DIA, FEA, FEC, GKA, and GRA
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VI.C. Consider / Approve Bowie I.S.D. Cafeteria Charge Policy
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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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VIII. OPEN SESSION
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 23, 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. Bowie High School Academic All-District and All-District Volleyball Honors
|
|
| Subject: |
IV. INFORMATION AND DISCUSSION
|
|
| Subject: |
IV.A. Superintendent - Steven Monkres
|
|
| Subject: |
IV.A.1. Consideration of December Meeting Date Due to Christmas Break
|
|
| Subject: |
IV.A.2. Consideration of November School Board Elections
|
|
| Subject: |
IV.A.3. Facility Updates
|
|
| Subject: |
IV.A.4. Other Information
|
|
| Subject: |
IV.B. Curriculum and Instruction - Christie Walker
|
|
| Subject: |
IV.B.1. Bowie I.S.D. Public Reporting of Progress in Meeting Highly Qualified Teacher Requirements
|
|
| Subject: |
IV.B.2. Curriculum and Instruction Updates
|
|
| Subject: |
IV.B.3. Advancing Improvement in Education Conference
|
|
| Subject: |
IV.C. Campus Principal Reports - Blake Enlow, Russell Black, Amy Murphey, Kelly Shackelford
|
|
| Subject: |
IV.D. Finance - Jonathan Pastusek
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. APPROVAL OF BUSINESS REPORTS:
|
|
| Subject: |
V.A.1. October Financial Report
|
|
| Subject: |
V.A.2. Investment Report
|
|
| Subject: |
V.A.3. Budget Amendment(s)
|
|
| Subject: |
V.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for October, 2015
|
|
| Subject: |
V.A.5. Donations
|
|
| Subject: |
V.B. APPROVAL OF MINUTES:
|
|
| Subject: |
V.B.1. Approval of regular Board meeting minutes of October 19, 2015
|
|
| Subject: |
V.B.2. Approval of minutes from meeting of Continuing Education on November 12, 2015
|
|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.A. Consider and Adopt and order authorizing the issuance of Bowie Independent School District unlimited tax refunding bonds, Series 2016; Authorizing the pricing officer to approve the amount, the interest rate, price, including the terms thereof and certain other procedures and provisions related thereto; Authorizing the redemption prior to maturity of certain outstanding bonds; and containing other matters related thereto.
|
|
| Subject: |
VI.B. Consider / Approve TASB Policy Update 103, affecting local policies BF, CAA, CB, CKE, CO, DBD, DH, DIA, FEA, FEC, GKA, and GRA
|
|
| Subject: |
VI.C. Consider / Approve Bowie I.S.D. Cafeteria Charge Policy
|
|
| 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: |
VIII. OPEN SESSION
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|
| Subject: |
IX. ADJOURN
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