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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. PUBLIC COMMENTS
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III. INFORMATION AND DISCUSSION
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III.A. Superintendent - Steven Monkres
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III.A.1. TASB Board Nominations
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III.A.2. DNA (Local) and DNB (Local) Teacher and Principal Evaluations
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III.A.3. Assessment and Accountability Survey
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III.A.4. Facility Update
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III.A.5. Other Information
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III.B. Campus Principal Reports
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III.B.1. Bowie Elementary - Steven Valkenaar
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III.B.2. Bowie Intermediate - Russell Black
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III.B.3. Bowie Junior High - Blake Enlow
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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.C.2. State Assessment Update
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III.D. Budget Workshop - Jonathan Pastusek
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III.E. Monthly Financial Review - 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. May 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 May, 2016
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IV.B. Approval of Minutes
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IV.B.1. Approval of called Board meeting minutes of May 23, 2016.
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IV.B.2. Approval of regular Board meeting minutes of May 23, 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 Band Hall Lockers
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V.A.2. Other Considerations
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V.B. Consideration and Possible Action Concerning Claims Administrative Services Contract Agreement
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V.C. Consideration and Possible Action Concerning Audit Engagement Letter Between Bowie I.S.D. and Stephen G. Gilland, P.C.
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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: | June 20, 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. PUBLIC COMMENTS
|
|
| Subject: |
III. INFORMATION AND DISCUSSION
|
|
| Subject: |
III.A. Superintendent - Steven Monkres
|
|
| Subject: |
III.A.1. TASB Board Nominations
|
|
| Subject: |
III.A.2. DNA (Local) and DNB (Local) Teacher and Principal Evaluations
|
|
| Subject: |
III.A.3. Assessment and Accountability Survey
|
|
| Subject: |
III.A.4. Facility Update
|
|
| Subject: |
III.A.5. Other Information
|
|
| Subject: |
III.B. Campus Principal Reports
|
|
| Subject: |
III.B.1. Bowie Elementary - Steven Valkenaar
|
|
| Subject: |
III.B.2. Bowie Intermediate - Russell Black
|
|
| Subject: |
III.B.3. Bowie Junior High - Blake Enlow
|
|
| 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.C.2. State Assessment Update
|
|
| Subject: |
III.D. Budget Workshop - Jonathan Pastusek
|
|
| Subject: |
III.E. Monthly Financial Review - Jonathan Pastusek
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Business Reports
|
|
| Subject: |
IV.A.1. May 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 May, 2016
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|
| Subject: |
IV.B. Approval of Minutes
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|
| Subject: |
IV.B.1. Approval of called Board meeting minutes of May 23, 2016.
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|
| Subject: |
IV.B.2. Approval of regular Board meeting minutes of May 23, 2016
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|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.A. Discussion and Possible Action Concerning Bowie I.S.D. Facility Projects
|
|
| Subject: |
V.A.1. Junior High Band Hall Lockers
|
|
| Subject: |
V.A.2. Other Considerations
|
|
| Subject: |
V.B. Consideration and Possible Action Concerning Claims Administrative Services Contract Agreement
|
|
| Subject: |
V.C. Consideration and Possible Action Concerning Audit Engagement Letter Between Bowie I.S.D. and Stephen G. Gilland, P.C.
|
|
| 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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