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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 Top Ten Graduates
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III.B. Bowie Junior High State Qualifying Robotics Team
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IV. INFORMATION AND DISCUSSION
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IV.A. Superintendent - Steven Monkres
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IV.A.1. Technology Update
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IV.A.2. Other Information
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IV.B. Campus Principal Reports
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IV.B.1. Bowie Elementary - Blake Enlow
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IV.B.2. Bowie Intermediate - Russell Black
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IV.B.3. Bowie Junior High - Amy Murphey
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IV.C. Curriculum and Instruction Report - Christie Walker
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IV.C.1. Curriculum and Instruction Update
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IV.D. Finance Report - 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. April 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. Donation(s)
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V.A.5. Tax levy adjustment from Montague County Tax Appraisal District for April, 2016
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V.B. APPROVAL OF MINUTES:
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V.B.1. Approval of regular Board meeting minutes of April 21, 2016.
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V.B.2. Approval of called Board meeting minutes of May 2, 2016
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V.B.3. Approval of called Board meeting minutes of May 9, 2016
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VI. ACTION ITEMS
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VI.A. Discussion and Possible Action Concerning Bowie I.S.D. Facility Projects
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VI.A.1. Intermediate School Sound Panels
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VI.A.2. Other Considerations
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VI.B. Consideration and Possible Action Concerning Ricoh Printer and Copier Contract Agreement
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VI.C. Discussion and Possible Action Concerning Technology Purchases
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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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VII.A. Superintendent Performance Goals
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VII.B. Personnel Considerations
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VIII. OPEN SESSION
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VIII.A. Consideration and Adoption of Superintendent Performance Goals for the 2016-2017 School Year
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VIII.B. Personnel Considerations
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 23, 2016 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 Top Ten Graduates
|
|
| Subject: |
III.B. Bowie Junior High State Qualifying Robotics Team
|
|
| Subject: |
IV. INFORMATION AND DISCUSSION
|
|
| Subject: |
IV.A. Superintendent - Steven Monkres
|
|
| Subject: |
IV.A.1. Technology Update
|
|
| Subject: |
IV.A.2. Other Information
|
|
| Subject: |
IV.B. Campus Principal Reports
|
|
| Subject: |
IV.B.1. Bowie Elementary - Blake Enlow
|
|
| Subject: |
IV.B.2. Bowie Intermediate - Russell Black
|
|
| Subject: |
IV.B.3. Bowie Junior High - Amy Murphey
|
|
| Subject: |
IV.C. Curriculum and Instruction Report - Christie Walker
|
|
| Subject: |
IV.C.1. Curriculum and Instruction Update
|
|
| Subject: |
IV.D. Finance Report - Jonathan Pastusek
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. APPROVAL OF BUSINESS REPORTS:
|
|
| Subject: |
V.A.1. April Financial Report
|
|
| Subject: |
V.A.2. Investment Report
|
|
| Subject: |
V.A.3. Budget Amendment(s)
|
|
| Subject: |
V.A.4. Donation(s)
|
|
| Subject: |
V.A.5. Tax levy adjustment from Montague County Tax Appraisal District for April, 2016
|
|
| Subject: |
V.B. APPROVAL OF MINUTES:
|
|
| Subject: |
V.B.1. Approval of regular Board meeting minutes of April 21, 2016.
|
|
| Subject: |
V.B.2. Approval of called Board meeting minutes of May 2, 2016
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|
| Subject: |
V.B.3. Approval of called Board meeting minutes of May 9, 2016
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|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.A. Discussion and Possible Action Concerning Bowie I.S.D. Facility Projects
|
|
| Subject: |
VI.A.1. Intermediate School Sound Panels
|
|
| Subject: |
VI.A.2. Other Considerations
|
|
| Subject: |
VI.B. Consideration and Possible Action Concerning Ricoh Printer and Copier Contract Agreement
|
|
| Subject: |
VI.C. Discussion and Possible Action Concerning Technology Purchases
|
|
| 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: |
VII.A. Superintendent Performance Goals
|
|
| Subject: |
VII.B. Personnel Considerations
|
|
| Subject: |
VIII. OPEN SESSION
|
|
| Subject: |
VIII.A. Consideration and Adoption of Superintendent Performance Goals for the 2016-2017 School Year
|
|
| Subject: |
VIII.B. Personnel Considerations
|
|
| Subject: |
IX. ADJOURN
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|