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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. Bowie High School Lady Rabbit Cross-Country Team Regional Qualifiers
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III.B. Kamryn Cantwell, UIL State Cross Country Meet Qualifier
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IV. CANVASSING OF ELECTION RESULTS AND REORGANIZATION OF THE BOWIE INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES
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IV.A. Canvass Votes and Declare Results of the November 7, 2017, Election of Candidates for Places 5, 6, and 7 of the Bowie Independent School District Board of Trustees
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IV.B. Administer Oath of Office to Newly Elected Board Members
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IV.C. Dissolution of Current Offices
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IV.D. Election of New Officers
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IV.D.1. President
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IV.D.2. Vice President
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IV.D.3. Secretary
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V. INFORMATION AND DISCUSSION
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V.A. Superintendent - Steven Monkres
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V.A.1. E3 Entegral Solutions
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V.A.2. TASB Facility Planning Presentation
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V.A.3. School Health Advisory Council Update
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V.A.4. Board Training Opportunities
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V.A.5. TASB Board Policy Update 109
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V.A.6. Other Information
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V.B. Curriculum and Instruction - Christie Walker
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V.C. Campus Principals - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
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V.D. Finance - Jonathan Pastusek
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VI. CONSENT AGENDA
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VI.A. Approval of Business Reports
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VI.A.1. October Financial Report
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VI.A.2. Investment Report
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VI.A.3. Budget Amendment(s)
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VI.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for October, 2017
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VI.A.5. Donation(s)
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VI.B. Approval of Minutes
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VI.B.1. Approval of Regular Board Meeting Minutes of October 16, 2017
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VII. ACTION ITEMS
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VII.A. Consideration and Possible Action Concerning Firms Responding to the Request for Qualifications for the District's Efficiency and Facility Improvement Project and to Authorize the Superintendent to Negotiate any Contract Terms and Propose Resulting Contract(s) for the Board's Consideration
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VII.B. Discussion and Approval of Bowie Independent School District Campus and District Improvement Plans
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VII.C. Consideration and Possible Action Concerning School Vehicle Purchase
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VII.D. Consideration and Possible Action Concerning Bowie Independent School District Board Policy FFA (LOCAL) Wellness Policy
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VII.E. Consideration and Possible Action Concerning Approval of BISD Student Transfer List Addendum
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VII.F. Consideration and Possible Action Concerning the Election of Montague County Appraisal District Directors
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VII.G. Consideration and Possible Action Concerning a Bowie Independent School District Culture of Voting Resolution
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VII.H. Consideration and Possible Action Concerning Bowie I.S.D. Facility Projects
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VIII. CLOSED SESSION
Convene in closed session under the Texas Open Meetings Act, Texas Government Code, Chapter 551, Section: 551.074 Discussing personnel |
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VIII.A. Update on Superintendent Performance Goals
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IX. OPEN SESSION
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 20, 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. Bowie High School Lady Rabbit Cross-Country Team Regional Qualifiers
|
|
| Subject: |
III.B. Kamryn Cantwell, UIL State Cross Country Meet Qualifier
|
|
| Subject: |
IV. CANVASSING OF ELECTION RESULTS AND REORGANIZATION OF THE BOWIE INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES
|
|
| Subject: |
IV.A. Canvass Votes and Declare Results of the November 7, 2017, Election of Candidates for Places 5, 6, and 7 of the Bowie Independent School District Board of Trustees
|
|
| Subject: |
IV.B. Administer Oath of Office to Newly Elected Board Members
|
|
| Subject: |
IV.C. Dissolution of Current Offices
|
|
| Subject: |
IV.D. Election of New Officers
|
|
| Subject: |
IV.D.1. President
|
|
| Subject: |
IV.D.2. Vice President
|
|
| Subject: |
IV.D.3. Secretary
|
|
| Subject: |
V. INFORMATION AND DISCUSSION
|
|
| Subject: |
V.A. Superintendent - Steven Monkres
|
|
| Subject: |
V.A.1. E3 Entegral Solutions
|
|
| Subject: |
V.A.2. TASB Facility Planning Presentation
|
|
| Subject: |
V.A.3. School Health Advisory Council Update
|
|
| Subject: |
V.A.4. Board Training Opportunities
|
|
| Subject: |
V.A.5. TASB Board Policy Update 109
|
|
| Subject: |
V.A.6. Other Information
|
|
| Subject: |
V.B. Curriculum and Instruction - Christie Walker
|
|
| Subject: |
V.C. Campus Principals - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
|
|
| Subject: |
V.D. Finance - Jonathan Pastusek
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Approval of Business Reports
|
|
| Subject: |
VI.A.1. October Financial Report
|
|
| Subject: |
VI.A.2. Investment Report
|
|
| Subject: |
VI.A.3. Budget Amendment(s)
|
|
| Subject: |
VI.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for October, 2017
|
|
| Subject: |
VI.A.5. Donation(s)
|
|
| Subject: |
VI.B. Approval of Minutes
|
|
| Subject: |
VI.B.1. Approval of Regular Board Meeting Minutes of October 16, 2017
|
|
| Subject: |
VII. ACTION ITEMS
|
|
| Subject: |
VII.A. Consideration and Possible Action Concerning Firms Responding to the Request for Qualifications for the District's Efficiency and Facility Improvement Project and to Authorize the Superintendent to Negotiate any Contract Terms and Propose Resulting Contract(s) for the Board's Consideration
|
|
| Subject: |
VII.B. Discussion and Approval of Bowie Independent School District Campus and District Improvement Plans
|
|
| Subject: |
VII.C. Consideration and Possible Action Concerning School Vehicle Purchase
|
|
| Subject: |
VII.D. Consideration and Possible Action Concerning Bowie Independent School District Board Policy FFA (LOCAL) Wellness Policy
|
|
| Subject: |
VII.E. Consideration and Possible Action Concerning Approval of BISD Student Transfer List Addendum
|
|
| Subject: |
VII.F. Consideration and Possible Action Concerning the Election of Montague County Appraisal District Directors
|
|
| Subject: |
VII.G. Consideration and Possible Action Concerning a Bowie Independent School District Culture of Voting Resolution
|
|
| Subject: |
VII.H. Consideration and Possible Action Concerning Bowie I.S.D. Facility Projects
|
|
| Subject: |
VIII. CLOSED SESSION
Convene in closed session under the Texas Open Meetings Act, Texas Government Code, Chapter 551, Section: 551.074 Discussing personnel |
|
| Subject: |
VIII.A. Update on Superintendent Performance Goals
|
|
| Subject: |
IX. OPEN SESSION
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