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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. Retiring School Board Members
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III.B. Principal Appreciation Month
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IV. PUBLIC HEARING
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IV.A. Public Hearing on the Texas Education Agency Financial Accountability Rating System (TAC, Title 19, 109.1001) for Bowie Independent School District
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IV.A.1. Overview of the Financial Integrity Rating System of Texas (F.I.R.S.T.) Report
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IV.A.2. Bowie Independent School District Rating
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IV.A.3. Public Comments
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V. INFORMATION AND DISCUSSION
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V.A. Superintendent - Steven Monkres
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V.A.1. TASA/TASB Conference
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V.A.2. Report on School Board Continuing Education Hours and Future Opportunities
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V.A.3. TASB Long-Term Facility Planning
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V.A.4. Other Information
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V.B. Curriculum and Instruction - Christie Walker
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V.B.1. District Improvement Plan
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V.C. Campus Principals - Steven Valkenaar, Russell Black, Hector Madrigal, Blake Enlow
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V.C.1. BES Campus Improvement Plan
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V.C.2. BIS Campus Improvement Plan
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V.C.3. BJH Campus Improvement Plan
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V.C.4. BHS Campus Improvement Plan
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V.D. Finance - Jonathan Pastusek
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VI. CONSENT AGENDA
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VI.A. Approval of Minutes
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VI.A.1. Approval of Regular Board Meeting Minutes of September 18, 2017
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VI.B. Approval of Business Reports
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VI.B.1. September Financial Report
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VI.B.2. Investment Report
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VI.B.3. Budget Amendment(s)
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VI.B.4. Tax Levy Adjustment from Montague County Tax Appraisal District for September, 2017
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VI.B.5. Donation(s)
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VII. ACTION ITEMS
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VII.A. Consideration and Possible Approval of Construction Delivery Method of Design-Build for the Facility and Energy Efficiency Project
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VII.B. Consideration and Possible Action Concerning Properties Struck off Tax Rolls
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VII.B.1. Lots 3 and 4, Block 4, Unit 2, Richwood Hills
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VII.B.2. Part of Lot 2, Block A, Lindsey Addition, 211 Decatur Street
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VII.C. Consideration and Possible Action Concerning Certification of Montague County Tax Appraisal District Bowie Independent School District 2017 Tax Roll Totals
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VII.D. Consideration and Possible Action Concerning Interlocal Participation Agreement Between the Texas Educational Employers Benefit Cooperative and Bowie ISD
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VII.E. Consideration and Possible Action Concerning Resolution of the Board of Education of the Bowie Independent School District Authorizing Participation in the Education Service (ESC) Region 10 457 (b) FICA Alternative Plan
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VII.F. Consideration and Possible Action Concerning Audit Engagement Letter Between Bowie Independent School District and Stephen G. Gilland, P.C.
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VII.G. Consideration and Possible Action Concerning the Adoption of Campus and District Plans
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VII.H. Consideration and Possible Action Concerning Bowie I.S.D. District Operations Projects / Purchases
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VIII. CLOSED SESSION
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VIII.A. Junior High Principal Position
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IX. OPEN SESSION
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IX.A. Possible Action Concerning Item(s) Discussed in Closed Session
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X. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 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. Retiring School Board Members
|
|
| Subject: |
III.B. Principal Appreciation Month
|
|
| Subject: |
IV. PUBLIC HEARING
|
|
| Subject: |
IV.A. Public Hearing on the Texas Education Agency Financial Accountability Rating System (TAC, Title 19, 109.1001) for Bowie Independent School District
|
|
| Subject: |
IV.A.1. Overview of the Financial Integrity Rating System of Texas (F.I.R.S.T.) Report
|
|
| Subject: |
IV.A.2. Bowie Independent School District Rating
|
|
| Subject: |
IV.A.3. Public Comments
|
|
| Subject: |
V. INFORMATION AND DISCUSSION
|
|
| Subject: |
V.A. Superintendent - Steven Monkres
|
|
| Subject: |
V.A.1. TASA/TASB Conference
|
|
| Subject: |
V.A.2. Report on School Board Continuing Education Hours and Future Opportunities
|
|
| Subject: |
V.A.3. TASB Long-Term Facility Planning
|
|
| Subject: |
V.A.4. Other Information
|
|
| Subject: |
V.B. Curriculum and Instruction - Christie Walker
|
|
| Subject: |
V.B.1. District Improvement Plan
|
|
| Subject: |
V.C. Campus Principals - Steven Valkenaar, Russell Black, Hector Madrigal, Blake Enlow
|
|
| Subject: |
V.C.1. BES Campus Improvement Plan
|
|
| Subject: |
V.C.2. BIS Campus Improvement Plan
|
|
| Subject: |
V.C.3. BJH Campus Improvement Plan
|
|
| Subject: |
V.C.4. BHS Campus Improvement Plan
|
|
| Subject: |
V.D. Finance - Jonathan Pastusek
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Approval of Minutes
|
|
| Subject: |
VI.A.1. Approval of Regular Board Meeting Minutes of September 18, 2017
|
|
| Subject: |
VI.B. Approval of Business Reports
|
|
| Subject: |
VI.B.1. September Financial Report
|
|
| Subject: |
VI.B.2. Investment Report
|
|
| Subject: |
VI.B.3. Budget Amendment(s)
|
|
| Subject: |
VI.B.4. Tax Levy Adjustment from Montague County Tax Appraisal District for September, 2017
|
|
| Subject: |
VI.B.5. Donation(s)
|
|
| Subject: |
VII. ACTION ITEMS
|
|
| Subject: |
VII.A. Consideration and Possible Approval of Construction Delivery Method of Design-Build for the Facility and Energy Efficiency Project
|
|
| Subject: |
VII.B. Consideration and Possible Action Concerning Properties Struck off Tax Rolls
|
|
| Subject: |
VII.B.1. Lots 3 and 4, Block 4, Unit 2, Richwood Hills
|
|
| Subject: |
VII.B.2. Part of Lot 2, Block A, Lindsey Addition, 211 Decatur Street
|
|
| Subject: |
VII.C. Consideration and Possible Action Concerning Certification of Montague County Tax Appraisal District Bowie Independent School District 2017 Tax Roll Totals
|
|
| Subject: |
VII.D. Consideration and Possible Action Concerning Interlocal Participation Agreement Between the Texas Educational Employers Benefit Cooperative and Bowie ISD
|
|
| Subject: |
VII.E. Consideration and Possible Action Concerning Resolution of the Board of Education of the Bowie Independent School District Authorizing Participation in the Education Service (ESC) Region 10 457 (b) FICA Alternative Plan
|
|
| Subject: |
VII.F. Consideration and Possible Action Concerning Audit Engagement Letter Between Bowie Independent School District and Stephen G. Gilland, P.C.
|
|
| Subject: |
VII.G. Consideration and Possible Action Concerning the Adoption of Campus and District Plans
|
|
| Subject: |
VII.H. Consideration and Possible Action Concerning Bowie I.S.D. District Operations Projects / Purchases
|
|
| Subject: |
VIII. CLOSED SESSION
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|
| Subject: |
VIII.A. Junior High Principal Position
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|
| Subject: |
IX. OPEN SESSION
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|
| Subject: |
IX.A. Possible Action Concerning Item(s) Discussed in Closed Session
|
|
| Subject: |
X. ADJOURN
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