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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. Consideration of Possible January Meeting Dates for BISD Board of Trustees
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III.A.2. Report on School Board Continuing Education Hours for 2016
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III.A.3. Facility Update
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III.A.4. Technology Update
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III.A.5. Other Information
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III.B. Curriculum and Instruction - Christie Walker
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III.C. Campus Principals - Steven Valkenaar, Russell Black, Hector Madrigal, Blake Enlow
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III.D. Finance - 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. November 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. Tax Levy Adjustment from Montague County Tax Appraisal District for November, 2016
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IV.A.5. Donations
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IV.B. APPROVAL OF MINUTES:
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IV.B.1. November 21, 2016, Regular Meeting
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V. ACTION ITEMS
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V.A. Discussion and Approval of the Bowie Independent School District Audit for the 2015-2016 School Year, Delivered by Stephen Gilland, C.P.A.
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V.B. Discussion and Possible Action Concerning the Adoption of the Bowie Independent School District Board of Trustees Operating Procedures Manual
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V.C. Consider/Approve Bids for Properties Struck off Bowie I.S.D. Tax Rolls
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V.C.1. Lot 33, Block 3, Unit 5, Frontier Shores Addition, Montague County
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V.C.2. Lot 29, Block 6, Unit 6, Frontier Shores Addition, Montague County
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V.C.3. Lots 20 and 21, Block 19, Unit 3, Frontier Shores Addition, Montague County
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V.D. Consider/Approve BISD Transfer List Addendum
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VI. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 2016 at 7:00 AM - 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. Consideration of Possible January Meeting Dates for BISD Board of Trustees
|
|
| Subject: |
III.A.2. Report on School Board Continuing Education Hours for 2016
|
|
| Subject: |
III.A.3. Facility Update
|
|
| Subject: |
III.A.4. Technology Update
|
|
| Subject: |
III.A.5. Other Information
|
|
| Subject: |
III.B. Curriculum and Instruction - Christie Walker
|
|
| Subject: |
III.C. Campus Principals - Steven Valkenaar, Russell Black, Hector Madrigal, Blake Enlow
|
|
| Subject: |
III.D. Finance - Jonathan Pastusek
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. APPROVAL OF BUSINESS REPORTS:
|
|
| Subject: |
IV.A.1. November Financial Report
|
|
| Subject: |
IV.A.2. Investment Report
|
|
| Subject: |
IV.A.3. Budget Amendment(s)
|
|
| Subject: |
IV.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for November, 2016
|
|
| Subject: |
IV.A.5. Donations
|
|
| Subject: |
IV.B. APPROVAL OF MINUTES:
|
|
| Subject: |
IV.B.1. November 21, 2016, Regular Meeting
|
|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.A. Discussion and Approval of the Bowie Independent School District Audit for the 2015-2016 School Year, Delivered by Stephen Gilland, C.P.A.
|
|
| Subject: |
V.B. Discussion and Possible Action Concerning the Adoption of the Bowie Independent School District Board of Trustees Operating Procedures Manual
|
|
| Subject: |
V.C. Consider/Approve Bids for Properties Struck off Bowie I.S.D. Tax Rolls
|
|
| Subject: |
V.C.1. Lot 33, Block 3, Unit 5, Frontier Shores Addition, Montague County
|
|
| Subject: |
V.C.2. Lot 29, Block 6, Unit 6, Frontier Shores Addition, Montague County
|
|
| Subject: |
V.C.3. Lots 20 and 21, Block 19, Unit 3, Frontier Shores Addition, Montague County
|
|
| Subject: |
V.D. Consider/Approve BISD Transfer List Addendum
|
|
| Subject: |
VI. ADJOURN
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