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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 Report - Steven Monkres
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III.A.1. Bowie I.S.D. Web Page
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III.A.2. Custodial Services
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III.A.3. Legislative Update
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III.A.4. District of Innovation Update
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III.A.5. Possible Called Meeting Dates in July and August for Budget Workshops
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III.A.6. TASB Local Board Policy Update 108
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III.A.7. Other Information
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III.B. Curriculum and Instruction Report - Christie Walker
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III.B.1. Preliminary STAAR / EOC Results
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III.B.2. Community and School Engagement (CASE) Report
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III.B.3. Other Information
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III.C. Campus Principal Reports
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III.C.1. Personnel Updates
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III.D. Finance Report - Jonathan Pastusek
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III.D.1. Preliminary Budget Discussion
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III.D.2. Finance Report
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IV. CONSENT AGENDA
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IV.A. Approval of Business Reports
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IV.A.1. May 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. Donation(s)
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IV.A.5. Tax Levy Adjustment from Montague County Tax Appraisal District for May, 2017
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IV.B. Approval of Minutes
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IV.B.1. May 15, 2017 Regular Meeting
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IV.B.2. May 30, 2017 Called Meeting
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IV.B.3. May 30, 2017 Board Workshop
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V. ACTION ITEMS
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V.A. Discussion and Possible Action Concerning the Addition of a Pay for Pre-K Section at Bowie Elementary School
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V.B. Discussion and Possible Action Concerning Laptop Computer Purchase for Bowie High School
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V.C. Discussion and Possible Action Concerning the BISD Depository Contract Extension
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V.D. Discussion and Possible Action Concerning the BISD Property and Casualty Insurance Policy Renewal
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V.E. Discussion and Possible Action Concerning Bowie I.S.D. District Operations and Projects
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V.E.1. Facilities
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V.E.2. Maintenance
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V.E.3. Food Service
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V.E.4. Custodial
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VI. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 19, 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. Bowie I.S.D. Web Page
|
|
| Subject: |
III.A.2. Custodial Services
|
|
| Subject: |
III.A.3. Legislative Update
|
|
| Subject: |
III.A.4. District of Innovation Update
|
|
| Subject: |
III.A.5. Possible Called Meeting Dates in July and August for Budget Workshops
|
|
| Subject: |
III.A.6. TASB Local Board Policy Update 108
|
|
| Subject: |
III.A.7. Other Information
|
|
| Subject: |
III.B. Curriculum and Instruction Report - Christie Walker
|
|
| Subject: |
III.B.1. Preliminary STAAR / EOC Results
|
|
| Subject: |
III.B.2. Community and School Engagement (CASE) Report
|
|
| Subject: |
III.B.3. Other Information
|
|
| Subject: |
III.C. Campus Principal Reports
|
|
| Subject: |
III.C.1. Personnel Updates
|
|
| Subject: |
III.D. Finance Report - Jonathan Pastusek
|
|
| Subject: |
III.D.1. Preliminary Budget Discussion
|
|
| Subject: |
III.D.2. Finance Report
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Business Reports
|
|
| Subject: |
IV.A.1. May Financial Report
|
|
| Subject: |
IV.A.2. Investment Report
|
|
| Subject: |
IV.A.3. Budget Amendment(s)
|
|
| Subject: |
IV.A.4. Donation(s)
|
|
| Subject: |
IV.A.5. Tax Levy Adjustment from Montague County Tax Appraisal District for May, 2017
|
|
| Subject: |
IV.B. Approval of Minutes
|
|
| Subject: |
IV.B.1. May 15, 2017 Regular Meeting
|
|
| Subject: |
IV.B.2. May 30, 2017 Called Meeting
|
|
| Subject: |
IV.B.3. May 30, 2017 Board Workshop
|
|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.A. Discussion and Possible Action Concerning the Addition of a Pay for Pre-K Section at Bowie Elementary School
|
|
| Subject: |
V.B. Discussion and Possible Action Concerning Laptop Computer Purchase for Bowie High School
|
|
| Subject: |
V.C. Discussion and Possible Action Concerning the BISD Depository Contract Extension
|
|
| Subject: |
V.D. Discussion and Possible Action Concerning the BISD Property and Casualty Insurance Policy Renewal
|
|
| Subject: |
V.E. Discussion and Possible Action Concerning Bowie I.S.D. District Operations and Projects
|
|
| Subject: |
V.E.1. Facilities
|
|
| Subject: |
V.E.2. Maintenance
|
|
| Subject: |
V.E.3. Food Service
|
|
| Subject: |
V.E.4. Custodial
|
|
| Subject: |
VI. ADJOURN
|
|