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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. Discuss May Meeting Date(s)
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III.A.2. Other Information
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III.B. Campus Principal Reports
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III.B.1. Bowie Elementary - Blake Enlow
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III.B.2. Bowie Intermediate - Russell Black
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III.B.3. Bowie Junior High - Amy Murphey
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III.B.4. Bowie High School - Kelly Shackelford
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III.C. Curriculum and Instruction Report - Christie Walker
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III.C.1. Curriculum and Instruction Update
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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 BUSINESS REPORTS:
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IV.A.1. March financial report
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IV.A.2. Investment report
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IV.A.3. Budget amendment(s)
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IV.A.4. Donation(s)
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IV.A.5. Tax levy adjustment from Montague County Tax Appraisal District for March, 2016
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IV.B. APPROVAL OF MINUTES:
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IV.B.1. Approval of regular Board meeting minutes of March 28, 2016
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V. ACTION ITEMS
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V.A. Discussion and Possible Action Concerning Bowie I.S.D. Facility Projects
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V.A.1. Junior High Parking Lot
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V.A.2. Junior High Auditorium Sound and Lighting
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V.A.3. Intermediate School Sound Panels
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V.A.4. Security Doors at Campuses
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V.A.5. Other Considerations
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V.B. Consider / Approve Bids on Properties Struck off the B.I.S.D. Tax Roll
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V.B.1. Lot 11, Block 2, Younger Addition
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V.B.2. Lot 4, Block 1, Hutchinson Addition
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V.C. Consider / Approve B.I.S.D. Transfer List Addendum
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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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VI.A. Personnel Considerations
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VII. OPEN SESSION
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VII.A. Personnel Considerations
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 2016 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. Discuss May Meeting Date(s)
|
|
| Subject: |
III.A.2. Other Information
|
|
| Subject: |
III.B. Campus Principal Reports
|
|
| Subject: |
III.B.1. Bowie Elementary - Blake Enlow
|
|
| Subject: |
III.B.2. Bowie Intermediate - Russell Black
|
|
| Subject: |
III.B.3. Bowie Junior High - Amy Murphey
|
|
| Subject: |
III.B.4. Bowie High School - Kelly Shackelford
|
|
| Subject: |
III.C. Curriculum and Instruction Report - Christie Walker
|
|
| Subject: |
III.C.1. Curriculum and Instruction Update
|
|
| Subject: |
III.D. Finance Report - Jonathan Pastusek
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. APPROVAL OF BUSINESS REPORTS:
|
|
| Subject: |
IV.A.1. March financial report
|
|
| Subject: |
IV.A.2. Investment report
|
|
| Subject: |
IV.A.3. Budget amendment(s)
|
|
| Subject: |
IV.A.4. Donation(s)
|
|
| Subject: |
IV.A.5. Tax levy adjustment from Montague County Tax Appraisal District for March, 2016
|
|
| Subject: |
IV.B. APPROVAL OF MINUTES:
|
|
| Subject: |
IV.B.1. Approval of regular Board meeting minutes of March 28, 2016
|
|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.A. Discussion and Possible Action Concerning Bowie I.S.D. Facility Projects
|
|
| Subject: |
V.A.1. Junior High Parking Lot
|
|
| Subject: |
V.A.2. Junior High Auditorium Sound and Lighting
|
|
| Subject: |
V.A.3. Intermediate School Sound Panels
|
|
| Subject: |
V.A.4. Security Doors at Campuses
|
|
| Subject: |
V.A.5. Other Considerations
|
|
| Subject: |
V.B. Consider / Approve Bids on Properties Struck off the B.I.S.D. Tax Roll
|
|
| Subject: |
V.B.1. Lot 11, Block 2, Younger Addition
|
|
| Subject: |
V.B.2. Lot 4, Block 1, Hutchinson Addition
|
|
| Subject: |
V.C. Consider / Approve B.I.S.D. Transfer List Addendum
|
|
| 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: |
VI.A. Personnel Considerations
|
|
| Subject: |
VII. OPEN SESSION
|
|
| Subject: |
VII.A. Personnel Considerations
|
|
| Subject: |
VIII. ADJOURN
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