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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. PUBLIC HEARING
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III.A. Public Hearing Concerning the Bowie Independent School District Texas Academic Performance Report (TAPR), Presented by Christie Walker, Director of Curriculum and Instruction
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IV. INFORMATION AND DISCUSSION
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IV.A. Superintendent - Steven Monkres
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IV.A.1. Report on Required Board Training Hours
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IV.A.2. Other Information
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IV.B. Curriculum and Instruction - Christie Walker
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IV.C. Campus Principals - Steven Valkenaar, Russell Black, Jeneanne Fleming, 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. November 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 November, 2017
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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. November 20, 2017, Regular Meeting
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VI. ACTION ITEMS
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VI.A. Discussion and Possible Action Concerning Project Development Agreement (PDA) for Development of Energy Efficiency and Facility Improvement Project with E3
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VI.B. Discussion and Possible Action Concerning the Approval of Ring Central Office Plan Phone System Purchase and Service Plan
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VI.C. Discussion and Possible Action Concerning Bids for Properties Struck off the Bowie I.S.D. Tax Rolls
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VI.C.1. Lot 484, Phase 6, Silver Lakes Ranch
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VI.C.2. Lot 675, Phase 7, Silver Lakes Ranch
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VI.D. Discussion and Possible Action Concerning the Adoption of TASB Policy Update 109, affecting (LOCAL) Policies (see list of codes attached to agenda)
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VII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2017 at 7:00 AM - 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. PUBLIC HEARING
|
|
| Subject: |
III.A. Public Hearing Concerning the Bowie Independent School District Texas Academic Performance Report (TAPR), Presented by Christie Walker, Director of Curriculum and Instruction
|
|
| Subject: |
IV. INFORMATION AND DISCUSSION
|
|
| Subject: |
IV.A. Superintendent - Steven Monkres
|
|
| Subject: |
IV.A.1. Report on Required Board Training Hours
|
|
| Subject: |
IV.A.2. Other Information
|
|
| Subject: |
IV.B. Curriculum and Instruction - Christie Walker
|
|
| Subject: |
IV.C. Campus Principals - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
|
|
| Subject: |
IV.D. Finance - Jonathan Pastusek
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. APPROVAL OF BUSINESS REPORTS:
|
|
| Subject: |
V.A.1. November 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 November, 2017
|
|
| Subject: |
V.A.5. Donation(s)
|
|
| Subject: |
V.B. APPROVAL OF MINUTES:
|
|
| Subject: |
V.B.1. November 20, 2017, Regular Meeting
|
|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.A. Discussion and Possible Action Concerning Project Development Agreement (PDA) for Development of Energy Efficiency and Facility Improvement Project with E3
|
|
| Subject: |
VI.B. Discussion and Possible Action Concerning the Approval of Ring Central Office Plan Phone System Purchase and Service Plan
|
|
| Subject: |
VI.C. Discussion and Possible Action Concerning Bids for Properties Struck off the Bowie I.S.D. Tax Rolls
|
|
| Subject: |
VI.C.1. Lot 484, Phase 6, Silver Lakes Ranch
|
|
| Subject: |
VI.C.2. Lot 675, Phase 7, Silver Lakes Ranch
|
|
| Subject: |
VI.D. Discussion and Possible Action Concerning the Adoption of TASB Policy Update 109, affecting (LOCAL) Policies (see list of codes attached to agenda)
|
|
| Subject: |
VII. ADJOURN
|
|