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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. Healthier US School Challenge Bronze Award - Wayne Walker
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III.B. Bowie I.S.D. Employees of the Month
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III.C. Bowie High School Lady Rabbit Volleyball Team - Regional Semi-Finalists
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IV. CANVASSING OF ELECTION RESULTS AND REORGANIZATION OF THE BOWIE INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES
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IV.A. Declare Results of the November 8, 2016, Cancelled Election due to Unopposed Candidates for Places 3 and 4 on the Bowie Independent School District Board of Trustees
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IV.B. Administer Oath of Office to Newly Elected Board Members
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IV.C. Dissolution of Current Offices and Election of New Officers
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V. INFORMATION AND DISCUSSION
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V.A. Superintendent - Steven Monkres
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V.A.1. High Reliability Schools Update
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V.A.2. Facilities
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V.A.3. SHAC Committee Membership Revision
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V.A.4. Future Meeting Dates
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V.A.5. Board Training Opportunities
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V.A.6. General Information
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V.B. Curriculum and Instruction - Christie Walker
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V.B.1. Bowie Independent School District Accountability Rating and Reports
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V.C. Campus Principals - Steven Valkenaar, Russell Black, Hector Madrigal, Blake Enlow
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V.C.1. High Reliability Schools Strategic Planning
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V.C.2. General Information
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V.D. Finance - Jonathan Pastusek
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VI. CONSENT AGENDA
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VI.A. Approval of Business Reports
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VI.A.1. October Financial Report
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VI.A.2. Investment report
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VI.A.3. Budget amendment(s)
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VI.A.4. Tax levy adjustment from Montague County Tax Appraisal District for October, 2016
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VI.B. Approval of Minutes
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VI.B.1. Approval of Regular Board Meeting Minutes of October 17, 2016
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VII. ACTION ITEMS
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VII.A. Discussion and Approval of Bowie Independent School District Campus and District Improvement Plans
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VII.B. Consider/Approve BISD Student Transfer List Addendum
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VII.C. Consideration and Possible Action Concerning Bowie I.S.D. Property Demolition Bids
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VII.D. Consideration and Possible Action Concerning Employee Bereavement Leave and Other Benefits
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VII.E. Consideration and Possible Action Concerning Bowie I.S.D. Facility Projects
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VIII. CLOSED SESSION
Convene in closed session under the Texas Open Meetings Act, Texas Government Code, Chapter 551, Section: 551.074 Discussing personnel |
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VIII.A. Superintendent Evaluation Formative Review
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VIII.A.1. Priority Performance Goal Progress Report
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IX. OPEN SESSION
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X. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 21, 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. Healthier US School Challenge Bronze Award - Wayne Walker
|
|
| Subject: |
III.B. Bowie I.S.D. Employees of the Month
|
|
| Subject: |
III.C. Bowie High School Lady Rabbit Volleyball Team - Regional Semi-Finalists
|
|
| Subject: |
IV. CANVASSING OF ELECTION RESULTS AND REORGANIZATION OF THE BOWIE INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES
|
|
| Subject: |
IV.A. Declare Results of the November 8, 2016, Cancelled Election due to Unopposed Candidates for Places 3 and 4 on the Bowie Independent School District Board of Trustees
|
|
| Subject: |
IV.B. Administer Oath of Office to Newly Elected Board Members
|
|
| Subject: |
IV.C. Dissolution of Current Offices and Election of New Officers
|
|
| Subject: |
V. INFORMATION AND DISCUSSION
|
|
| Subject: |
V.A. Superintendent - Steven Monkres
|
|
| Subject: |
V.A.1. High Reliability Schools Update
|
|
| Subject: |
V.A.2. Facilities
|
|
| Subject: |
V.A.3. SHAC Committee Membership Revision
|
|
| Subject: |
V.A.4. Future Meeting Dates
|
|
| Subject: |
V.A.5. Board Training Opportunities
|
|
| Subject: |
V.A.6. General Information
|
|
| Subject: |
V.B. Curriculum and Instruction - Christie Walker
|
|
| Subject: |
V.B.1. Bowie Independent School District Accountability Rating and Reports
|
|
| Subject: |
V.C. Campus Principals - Steven Valkenaar, Russell Black, Hector Madrigal, Blake Enlow
|
|
| Subject: |
V.C.1. High Reliability Schools Strategic Planning
|
|
| Subject: |
V.C.2. General Information
|
|
| Subject: |
V.D. Finance - Jonathan Pastusek
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Approval of Business Reports
|
|
| Subject: |
VI.A.1. October Financial Report
|
|
| Subject: |
VI.A.2. Investment report
|
|
| Subject: |
VI.A.3. Budget amendment(s)
|
|
| Subject: |
VI.A.4. Tax levy adjustment from Montague County Tax Appraisal District for October, 2016
|
|
| Subject: |
VI.B. Approval of Minutes
|
|
| Subject: |
VI.B.1. Approval of Regular Board Meeting Minutes of October 17, 2016
|
|
| Subject: |
VII. ACTION ITEMS
|
|
| Subject: |
VII.A. Discussion and Approval of Bowie Independent School District Campus and District Improvement Plans
|
|
| Subject: |
VII.B. Consider/Approve BISD Student Transfer List Addendum
|
|
| Subject: |
VII.C. Consideration and Possible Action Concerning Bowie I.S.D. Property Demolition Bids
|
|
| Subject: |
VII.D. Consideration and Possible Action Concerning Employee Bereavement Leave and Other Benefits
|
|
| Subject: |
VII.E. Consideration and Possible Action Concerning Bowie I.S.D. Facility Projects
|
|
| Subject: |
VIII. CLOSED SESSION
Convene in closed session under the Texas Open Meetings Act, Texas Government Code, Chapter 551, Section: 551.074 Discussing personnel |
|
| Subject: |
VIII.A. Superintendent Evaluation Formative Review
|
|
| Subject: |
VIII.A.1. Priority Performance Goal Progress Report
|
|
| Subject: |
IX. OPEN SESSION
|
|
| Subject: |
X. ADJOURN
|
|