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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. School Board Recognition Month
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IV. INFORMATION AND DISCUSSION
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IV.A. Superintendent - Steven Monkres
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IV.A.1. Bowie I.S.D. Pride Pump - Mark Ashley
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IV.A.2. Understanding the A-F Rating System - Micki Wesley, Region 9 ESC
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IV.A.3. TASA / TASB Legislative Conference
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IV.A.4. Facility Update
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IV.A.5. Other Information
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IV.B. Curriculum and Instruction - Christie Walker
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IV.B.1. Bowie I.S.D. Professional Development Activities
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IV.B.2. Bowie I.S.D. Mock Testing Schedule
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IV.B.3. TEA / BISD Spring Assessment Calendar
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IV.B.4. Instructional Materials Allotment
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IV.C. Campus Principal Reports
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IV.C.1. Bowie Elementary School (Steven Valkenaar)
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IV.C.2. Bowie Intermediate School (Russell Black)
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IV.C.3. Bowie Junior High (Hector Madrigal)
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IV.C.4. Bowie High School Campus (Blake Enlow)
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IV.D. Finance - Jonathan Pastusek
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V. CONSENT AGENDA
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V.A. Approval of Business Reports
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V.A.1. December financial report
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V.A.2. Investment report
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V.A.3. Budget amendment(s)
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V.A.4. Tax levy adjustment from Montague County Tax Appraisal District for December, 2016
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V.A.5. Donation(s)
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V.B. Approval of Minutes
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V.B.1. Approval of regular Board meeting minutes of December 13, 2016
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V.B.2. Approval of called Board meeting minutes of January 12, 2017
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VI. ACTION ITEMS
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VI.A. Bowie I.S.D. Board of Trustees Resolution Concerning the A-F Accountability Rating System for Texas Public Schools
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VI.B. Bowie I.S.D. Board of Trustees Resolution of Legislative Priorities
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VI.C. Bowie I.S.D. Transfer Student List Addendum
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VII. 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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VII.A. Superintendent Evaluation and Contract
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VIII. OPEN SESSION
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VIII.A. Superintendent's Contract
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 16, 2017 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. School Board Recognition Month
|
|
| Subject: |
IV. INFORMATION AND DISCUSSION
|
|
| Subject: |
IV.A. Superintendent - Steven Monkres
|
|
| Subject: |
IV.A.1. Bowie I.S.D. Pride Pump - Mark Ashley
|
|
| Subject: |
IV.A.2. Understanding the A-F Rating System - Micki Wesley, Region 9 ESC
|
|
| Subject: |
IV.A.3. TASA / TASB Legislative Conference
|
|
| Subject: |
IV.A.4. Facility Update
|
|
| Subject: |
IV.A.5. Other Information
|
|
| Subject: |
IV.B. Curriculum and Instruction - Christie Walker
|
|
| Subject: |
IV.B.1. Bowie I.S.D. Professional Development Activities
|
|
| Subject: |
IV.B.2. Bowie I.S.D. Mock Testing Schedule
|
|
| Subject: |
IV.B.3. TEA / BISD Spring Assessment Calendar
|
|
| Subject: |
IV.B.4. Instructional Materials Allotment
|
|
| Subject: |
IV.C. Campus Principal Reports
|
|
| Subject: |
IV.C.1. Bowie Elementary School (Steven Valkenaar)
|
|
| Subject: |
IV.C.2. Bowie Intermediate School (Russell Black)
|
|
| Subject: |
IV.C.3. Bowie Junior High (Hector Madrigal)
|
|
| Subject: |
IV.C.4. Bowie High School Campus (Blake Enlow)
|
|
| Subject: |
IV.D. Finance - Jonathan Pastusek
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Business Reports
|
|
| Subject: |
V.A.1. December financial report
|
|
| Subject: |
V.A.2. Investment report
|
|
| Subject: |
V.A.3. Budget amendment(s)
|
|
| Subject: |
V.A.4. Tax levy adjustment from Montague County Tax Appraisal District for December, 2016
|
|
| Subject: |
V.A.5. Donation(s)
|
|
| Subject: |
V.B. Approval of Minutes
|
|
| Subject: |
V.B.1. Approval of regular Board meeting minutes of December 13, 2016
|
|
| Subject: |
V.B.2. Approval of called Board meeting minutes of January 12, 2017
|
|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.A. Bowie I.S.D. Board of Trustees Resolution Concerning the A-F Accountability Rating System for Texas Public Schools
|
|
| Subject: |
VI.B. Bowie I.S.D. Board of Trustees Resolution of Legislative Priorities
|
|
| Subject: |
VI.C. Bowie I.S.D. Transfer Student List Addendum
|
|
| Subject: |
VII. 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: |
VII.A. Superintendent Evaluation and Contract
|
|
| Subject: |
VIII. OPEN SESSION
|
|
| Subject: |
VIII.A. Superintendent's Contract
|
|
| Subject: |
IX. ADJOURN
|
|