|
Meeting Agenda
|
|---|
|
I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum |
|
I.A. Opening Prayer
|
|
I.B. Pledge of Allegiance
|
|
II. AUDIENCES
|
|
III. INFORMATION AND DISCUSSION
|
|
III.A. Superintendent - Steven Monkres
|
|
III.A.1. Consideration of Possible January Meeting Dates for BISD Board of Trustees
|
|
III.A.2. Report on School Board Continuing Education Hours for 2015
|
|
III.A.3. Facility Updates
|
|
III.A.4. Other Information
|
|
III.A.5. Update on Progress Toward BISD Board Goals
|
|
III.B. Curriculum and Instruction - Christie Walker
|
|
III.C. Campus Principal Reports - Blake Enlow, Russell Black, Amy Murphey, Kelly Shackelford
|
|
III.D. Finance - Jonathan Pastusek
|
|
IV. CONSENT AGENDA
|
|
IV.A. APPROVAL OF BUSINESS REPORTS:
|
|
IV.A.1. November Financial Report
|
|
IV.A.2. Investment Report
|
|
IV.A.3. Budget Amendment(s)
|
|
IV.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for November, 2015
|
|
IV.A.5. Donations
|
|
IV.B. APPROVAL OF MINUTES:
|
|
IV.B.1. Approval of regular Board meeting minutes of November 23, 2015
|
|
V. ACTION ITEMS
|
|
V.A. Discussion and Action on Changing Election Dates for the Bowie I.S.D. Board of Trustees
|
|
V.B. Consider/Approve Bid for Property Struck off Bowie I.S.D. Tax Rolls
|
|
V.C. Consider/Approve BISD Transfer List Addendum
|
|
VI. BOJO MENTOR TRAINING WORKSHOP
|
|
VII. CLOSED SESSION (If Necessary)
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. OPEN SESSION
|
|
IX. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 17, 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. AUDIENCES
|
|
| Subject: |
III. INFORMATION AND DISCUSSION
|
|
| Subject: |
III.A. Superintendent - Steven Monkres
|
|
| Subject: |
III.A.1. Consideration of Possible January Meeting Dates for BISD Board of Trustees
|
|
| Subject: |
III.A.2. Report on School Board Continuing Education Hours for 2015
|
|
| Subject: |
III.A.3. Facility Updates
|
|
| Subject: |
III.A.4. Other Information
|
|
| Subject: |
III.A.5. Update on Progress Toward BISD Board Goals
|
|
| 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 - Jonathan Pastusek
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. APPROVAL OF BUSINESS REPORTS:
|
|
| Subject: |
IV.A.1. November Financial Report
|
|
| Subject: |
IV.A.2. Investment Report
|
|
| Subject: |
IV.A.3. Budget Amendment(s)
|
|
| Subject: |
IV.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for November, 2015
|
|
| Subject: |
IV.A.5. Donations
|
|
| Subject: |
IV.B. APPROVAL OF MINUTES:
|
|
| Subject: |
IV.B.1. Approval of regular Board meeting minutes of November 23, 2015
|
|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.A. Discussion and Action on Changing Election Dates for the Bowie I.S.D. Board of Trustees
|
|
| Subject: |
V.B. Consider/Approve Bid for Property Struck off Bowie I.S.D. Tax Rolls
|
|
| Subject: |
V.C. Consider/Approve BISD Transfer List Addendum
|
|
| Subject: |
VI. BOJO MENTOR TRAINING WORKSHOP
|
|
| Subject: |
VII. CLOSED SESSION (If Necessary)
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
|
|
| Subject: |
IX. ADJOURN
|
|