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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. RECOGNITION
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III.A. TASB Media Honor Roll
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IV. BUDGET WORKSHOP
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IV.A. Budget Workshop / Proposed 2016-2017 Budget
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IV.B. Proposed 2016-2017 Salary Schedule
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V. INFORMATION AND DISCUSSION
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V.A. Superintendent - Steven Monkres
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V.A.1. Facilities
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V.A.2. TASB Update 105
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V.A.3. TASB Update 106
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V.A.4. Food Service
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V.A.5. Texas Teacher Evaluation and Support System
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V.B. Curriculum and Instruction - Christie Walker
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V.B.1. Professional Development Activities
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V.B.2. High Reliability Schools Update
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V.C. Campus Principals - Steven Valkenaar, Russell Black, Hector Madrigal, Blake Enlow
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V.C.1. General Information
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V.C.2. Campus Handbook Changes
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V.D. Finance - Jonathan Pastusek
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VI. CONSENT AGENDA
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VI.A. Approval of Minutes
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VI.A.1. Approval of Regular Board Meeting Minutes of July 18, 2016
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VI.A.2. Approval of Called Board Meeting Minutes of August 2, 2016
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VI.B. Approval of Business Reports
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VI.B.1. July Financial Report
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VI.B.2. Investment report
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VI.B.3. Budget amendment(s)
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VI.B.4. Tax levy adjustment from Montague County Tax Appraisal District for July, 2016
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VI.B.5. Donation(s)
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VII. ACTION ITEMS
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VII.A. Discussion and Possible Action Concerning Purchase of Additional Band Instruments
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VII.B. Consider / Approve Bids for Roofing Projects
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VII.B.1. Intermediate School and Junior High
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VII.B.2. Administration Building
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VII.C. Discussion and Call For Bowie Independent School Board of Trustees Election Concerning Place 3 and Place 4 on November 8, 2016
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VII.D. Discussion and Possible Action Concerning the Endorsement of Region 9 ESC Candidate(s) to Fill the TASB Board of Directors Position
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VII.E. Consider / Approve Student Transfer List for 2016-2017 School Year
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VII.F. Consider / Approve Resolution of Board Regarding Declaration of Hazardous Traffic Conditions Affecting Bus Routes for the 2016-2017 School Year
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VII.G. Consider / Approve Bowie I.S.D. Appraisal Calendar and Approved Appraisers
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VII.H. Consider / Approve Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 15, 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. RECOGNITION
|
|
| Subject: |
III.A. TASB Media Honor Roll
|
|
| Subject: |
IV. BUDGET WORKSHOP
|
|
| Subject: |
IV.A. Budget Workshop / Proposed 2016-2017 Budget
|
|
| Subject: |
IV.B. Proposed 2016-2017 Salary Schedule
|
|
| Subject: |
V. INFORMATION AND DISCUSSION
|
|
| Subject: |
V.A. Superintendent - Steven Monkres
|
|
| Subject: |
V.A.1. Facilities
|
|
| Subject: |
V.A.2. TASB Update 105
|
|
| Subject: |
V.A.3. TASB Update 106
|
|
| Subject: |
V.A.4. Food Service
|
|
| Subject: |
V.A.5. Texas Teacher Evaluation and Support System
|
|
| Subject: |
V.B. Curriculum and Instruction - Christie Walker
|
|
| Subject: |
V.B.1. Professional Development Activities
|
|
| Subject: |
V.B.2. High Reliability Schools Update
|
|
| Subject: |
V.C. Campus Principals - Steven Valkenaar, Russell Black, Hector Madrigal, Blake Enlow
|
|
| Subject: |
V.C.1. General Information
|
|
| Subject: |
V.C.2. Campus Handbook Changes
|
|
| Subject: |
V.D. Finance - Jonathan Pastusek
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Approval of Minutes
|
|
| Subject: |
VI.A.1. Approval of Regular Board Meeting Minutes of July 18, 2016
|
|
| Subject: |
VI.A.2. Approval of Called Board Meeting Minutes of August 2, 2016
|
|
| Subject: |
VI.B. Approval of Business Reports
|
|
| Subject: |
VI.B.1. July Financial Report
|
|
| Subject: |
VI.B.2. Investment report
|
|
| Subject: |
VI.B.3. Budget amendment(s)
|
|
| Subject: |
VI.B.4. Tax levy adjustment from Montague County Tax Appraisal District for July, 2016
|
|
| Subject: |
VI.B.5. Donation(s)
|
|
| Subject: |
VII. ACTION ITEMS
|
|
| Subject: |
VII.A. Discussion and Possible Action Concerning Purchase of Additional Band Instruments
|
|
| Subject: |
VII.B. Consider / Approve Bids for Roofing Projects
|
|
| Subject: |
VII.B.1. Intermediate School and Junior High
|
|
| Subject: |
VII.B.2. Administration Building
|
|
| Subject: |
VII.C. Discussion and Call For Bowie Independent School Board of Trustees Election Concerning Place 3 and Place 4 on November 8, 2016
|
|
| Subject: |
VII.D. Discussion and Possible Action Concerning the Endorsement of Region 9 ESC Candidate(s) to Fill the TASB Board of Directors Position
|
|
| Subject: |
VII.E. Consider / Approve Student Transfer List for 2016-2017 School Year
|
|
| Subject: |
VII.F. Consider / Approve Resolution of Board Regarding Declaration of Hazardous Traffic Conditions Affecting Bus Routes for the 2016-2017 School Year
|
|
| Subject: |
VII.G. Consider / Approve Bowie I.S.D. Appraisal Calendar and Approved Appraisers
|
|
| Subject: |
VII.H. Consider / Approve Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)
|
|
| Subject: |
VIII. ADJOURN
|
|