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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. INFORMATION AND DISCUSSION
III.A. Superintendent Report - Steven Monkres
III.A.1. Overview of CTE Program and Future Considerations - Salli Page
III.A.2. School Board Training Opportunities
III.A.3. Districts of Innovation
III.A.4. Legislative Update
III.A.5. Other Information
III.B. Campus Principal Reports
III.B.1. Bowie Elementary - Steven Valkenaar
III.B.2. Bowie Intermediate - Russell Black
III.B.3. Bowie Junior High - Hector Madrigal
III.B.4. Bowie High School - Blake Enlow
III.C. Curriculum and Instruction Report - Christie Walker
III.C.1. Curriculum and Instruction Update
III.D. Finance Report - Jonathan Pastusek
IV. CONSENT AGENDA
IV.A. APPROVAL OF BUSINESS REPORTS:
IV.A.1. February financial report
IV.A.2. Investment report
IV.A.3. Budget amendment(s)
IV.A.4. Tax levy adjustment from Montague County Tax Appraisal District for February, 2017
IV.B. APPROVAL OF MINUTES:
IV.B.1. Approval of regular Board meeting minutes of February 23, 2017
IV.B.2. Approval of called Board meeting minutes of March 20, 2017
V. ACTION ITEMS
V.A. Consider / Approve Bids on Properties Struck off the  B.I.S.D. Tax Roll
V.B. Consider / Approve B.I.S.D. Transfer List Addendum
V.C. Consider / Approve Instructional Materials Allotment and TEKS Certification Form for the 2017-2018 School Year
V.D. Consider / Approve TASB Board Policy Manual Update 107 affecting (LOCAL) policies CDC, DC, DEE, DFAA, DFBA, FEA, FFA, FJ, GE,
V.E. Discussion and Possible Action Concerning Bowie I.S.D. Bereavement Leave Policy
V.F. Discussion and Possible Action Concerning Bowie I.S.D. Facility Projects
VI. 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
VI.A. B.I.S.D. Teacher Contracts
VII. OPEN SESSION
VII.A. Consider / Approve B.I.S.D. Teacher Contracts
VIII. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: March 27, 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. INFORMATION AND DISCUSSION
Subject:
III.A. Superintendent Report - Steven Monkres
Subject:
III.A.1. Overview of CTE Program and Future Considerations - Salli Page
Subject:
III.A.2. School Board Training Opportunities
Subject:
III.A.3. Districts of Innovation
Subject:
III.A.4. Legislative Update
Subject:
III.A.5. Other Information
Subject:
III.B. Campus Principal Reports
Subject:
III.B.1. Bowie Elementary - Steven Valkenaar
Subject:
III.B.2. Bowie Intermediate - Russell Black
Subject:
III.B.3. Bowie Junior High - Hector Madrigal
Subject:
III.B.4. Bowie High School - Blake Enlow
Subject:
III.C. Curriculum and Instruction Report - Christie Walker
Subject:
III.C.1. Curriculum and Instruction Update
Subject:
III.D. Finance Report - Jonathan Pastusek
Subject:
IV. CONSENT AGENDA
Subject:
IV.A. APPROVAL OF BUSINESS REPORTS:
Subject:
IV.A.1. February 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 February, 2017
Subject:
IV.B. APPROVAL OF MINUTES:
Subject:
IV.B.1. Approval of regular Board meeting minutes of February 23, 2017
Subject:
IV.B.2. Approval of called Board meeting minutes of March 20, 2017
Subject:
V. ACTION ITEMS
Subject:
V.A. Consider / Approve Bids on Properties Struck off the  B.I.S.D. Tax Roll
Subject:
V.B. Consider / Approve B.I.S.D. Transfer List Addendum
Subject:
V.C. Consider / Approve Instructional Materials Allotment and TEKS Certification Form for the 2017-2018 School Year
Subject:
V.D. Consider / Approve TASB Board Policy Manual Update 107 affecting (LOCAL) policies CDC, DC, DEE, DFAA, DFBA, FEA, FFA, FJ, GE,
Subject:
V.E. Discussion and Possible Action Concerning Bowie I.S.D. Bereavement Leave Policy
Subject:
V.F. Discussion and Possible Action Concerning Bowie I.S.D. Facility Projects
Subject:
VI. 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:
VI.A. B.I.S.D. Teacher Contracts
Subject:
VII. OPEN SESSION
Subject:
VII.A. Consider / Approve B.I.S.D. Teacher Contracts
Subject:
VIII. ADJOURN

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