|
Meeting Agenda
|
|---|
|
I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum |
|
I.A. Opening Prayer
|
|
I.B. Pledge of Allegiance
|
|
II. PUBLIC COMMENTS
|
|
III. RECOGNITION
|
|
III.A. Bowie I.S.D. Mentors
|
|
IV. INFORMATION AND DISCUSSION
|
|
IV.A. Superintendent - Steven Monkres
|
|
IV.A.1. Food Service
|
|
IV.A.2. Facilities
|
|
IV.A.3. CopSync911
|
|
IV.A.4. Board Training Opportunities
|
|
IV.A.5. Enrollment Update
|
|
IV.A.6. Bowie I.S.D. Committee Membership
|
|
IV.A.7. Bowie Independent School District Revised Activity Calendar
|
|
IV.A.8. Other Information
|
|
IV.B. Curriculum and Instruction - Christie Walker
|
|
IV.B.1. High Reliability Schools Update
|
|
IV.B.2. State Accountability Update
|
|
IV.B.3. Other Information
|
|
IV.C. Campus Principals - Steven Valkenaar, Russell Black, Hector Madrigal, Blake Enlow
|
|
IV.C.1. General Information
|
|
IV.D. Finance - Jonathan Pastusek
|
|
V. CONSENT AGENDA
|
|
V.A. Approval of Minutes
|
|
V.A.1. Approval of Regular Board Meeting Minutes of August 15, 2016
|
|
V.A.2. Approval of Called Board Meeting Minutes of August 31, 2016 (7:00 a.m.)
|
|
V.A.3. Approval of Called Board Meeting Minutes of August 31, 2016 (7:15 a.m.)
|
|
V.B. Approval of Business Reports
|
|
V.B.1. August Financial Report
|
|
V.B.2. Investment report
|
|
V.B.3. Budget amendment(s)
|
|
V.B.4. Tax levy adjustment from Montague County Tax Appraisal District for August, 2016
|
|
V.B.5. Donation(s)
|
|
VI. ACTION ITEMS
|
|
VI.A. Consider / Approve Unopposed Candidate Certification for the November, 2016, Bowie I.S.D. Board of Trustees Election
|
|
VI.B. Consider / Approve Cancellation of the Bowie I.S.D. November, 2016, Board of Trustees Election
|
|
VI.C. Consider/Approve TASB Update 105
|
|
VI.D. Consider/Approve TASB Update 106
|
|
VI.E. Consideration and Possible Action Concerning Sale of Properties Struck off Tax Rolls
|
|
VI.E.1. 0.880 Acres, Part of Lot 3, Block 32, Original Town of Sunset, Montague County, TX
|
|
VI.E.2. Tract No. 3: Lot 487, Silver Lakes Ranch, Phase 6, Montague County, TX
|
|
VI.E.3. 1.0 Acres, more or less, Abstract 673, Montague County, TX
|
|
VI.E.4. Lots 3 and 4, Block 4, Unit 2, Richwood Hills
|
|
VI.F. Consideration and Possible Action Concerning Legal Services Agreement Between Bowie I.S.D. and Eichelbaum, Wardel, Hansen, Powell, & Mehl, P.C
|
|
VI.G. Consideration and Possible Action Concerning the B.I.S.D. School Health Advisory Committee Membership
|
|
VI.H. Consideration and Possible Action Concerning Superintendent Contract Addendum
|
|
VI.I. Consideration and Possible Action Concerning Employee Bereavement Leave and Other Benefits
|
|
VII. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 19, 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. Bowie I.S.D. Mentors
|
|
| Subject: |
IV. INFORMATION AND DISCUSSION
|
|
| Subject: |
IV.A. Superintendent - Steven Monkres
|
|
| Subject: |
IV.A.1. Food Service
|
|
| Subject: |
IV.A.2. Facilities
|
|
| Subject: |
IV.A.3. CopSync911
|
|
| Subject: |
IV.A.4. Board Training Opportunities
|
|
| Subject: |
IV.A.5. Enrollment Update
|
|
| Subject: |
IV.A.6. Bowie I.S.D. Committee Membership
|
|
| Subject: |
IV.A.7. Bowie Independent School District Revised Activity Calendar
|
|
| Subject: |
IV.A.8. Other Information
|
|
| Subject: |
IV.B. Curriculum and Instruction - Christie Walker
|
|
| Subject: |
IV.B.1. High Reliability Schools Update
|
|
| Subject: |
IV.B.2. State Accountability Update
|
|
| Subject: |
IV.B.3. Other Information
|
|
| Subject: |
IV.C. Campus Principals - Steven Valkenaar, Russell Black, Hector Madrigal, Blake Enlow
|
|
| Subject: |
IV.C.1. General Information
|
|
| Subject: |
IV.D. Finance - Jonathan Pastusek
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes
|
|
| Subject: |
V.A.1. Approval of Regular Board Meeting Minutes of August 15, 2016
|
|
| Subject: |
V.A.2. Approval of Called Board Meeting Minutes of August 31, 2016 (7:00 a.m.)
|
|
| Subject: |
V.A.3. Approval of Called Board Meeting Minutes of August 31, 2016 (7:15 a.m.)
|
|
| Subject: |
V.B. Approval of Business Reports
|
|
| Subject: |
V.B.1. August Financial Report
|
|
| Subject: |
V.B.2. Investment report
|
|
| Subject: |
V.B.3. Budget amendment(s)
|
|
| Subject: |
V.B.4. Tax levy adjustment from Montague County Tax Appraisal District for August, 2016
|
|
| Subject: |
V.B.5. Donation(s)
|
|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.A. Consider / Approve Unopposed Candidate Certification for the November, 2016, Bowie I.S.D. Board of Trustees Election
|
|
| Subject: |
VI.B. Consider / Approve Cancellation of the Bowie I.S.D. November, 2016, Board of Trustees Election
|
|
| Subject: |
VI.C. Consider/Approve TASB Update 105
|
|
| Subject: |
VI.D. Consider/Approve TASB Update 106
|
|
| Subject: |
VI.E. Consideration and Possible Action Concerning Sale of Properties Struck off Tax Rolls
|
|
| Subject: |
VI.E.1. 0.880 Acres, Part of Lot 3, Block 32, Original Town of Sunset, Montague County, TX
|
|
| Subject: |
VI.E.2. Tract No. 3: Lot 487, Silver Lakes Ranch, Phase 6, Montague County, TX
|
|
| Subject: |
VI.E.3. 1.0 Acres, more or less, Abstract 673, Montague County, TX
|
|
| Subject: |
VI.E.4. Lots 3 and 4, Block 4, Unit 2, Richwood Hills
|
|
| Subject: |
VI.F. Consideration and Possible Action Concerning Legal Services Agreement Between Bowie I.S.D. and Eichelbaum, Wardel, Hansen, Powell, & Mehl, P.C
|
|
| Subject: |
VI.G. Consideration and Possible Action Concerning the B.I.S.D. School Health Advisory Committee Membership
|
|
| Subject: |
VI.H. Consideration and Possible Action Concerning Superintendent Contract Addendum
|
|
| Subject: |
VI.I. Consideration and Possible Action Concerning Employee Bereavement Leave and Other Benefits
|
|
| Subject: |
VII. ADJOURN
|
|