Meeting Agenda
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I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum |
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. TASB Update 110
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III.A.2. Future Meeting Dates
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III.A.3. Transportation
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III.A.4. Heavy Equipment/Compressor Legal Decision
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III.A.5. BISD Counseling Program Review
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III.A.6. School Safety
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III.A.7. Other Information
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III.B. Campus Principal Reports - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
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III.B.1. Spring Activities and Events
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III.C. Curriculum and Instruction Report - Christie Walker
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III.C.1. Spring Assessments
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III.C.2. High Reliability Schools
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III.D. Finance Report - Jonathan Pastusek
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IV. CONSENT AGENDA
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IV.A. Approval of Business Reports
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IV.A.1. February 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. Tax Levy Adjustment from Montague County Tax Appraisal District for February, 2018
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IV.A.5. Donation(s)
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IV.B. Approval of Minutes
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IV.B.1. Approval of Regular Board Meeting Minutes of February 22, 2018
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V. ACTION ITEMS
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V.A. Consideration and Possible Action Concerning Texas Education Agency Instructional Minutes Waiver
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V.B. Consideration and Possible Action Concerning Bowie ISD 2018-2019 School Year Calendar
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V.C. Consideration and Possible Action Concerning Student Transfer List Addendum
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V.D. Consideration and Possible Action Concerning Texas Education Agency Instructional Materials Allotment and TEKS Certification Form
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V.E. Consideration and Possible Action Concerning Property Struck off Tax Roll
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V.F. Consideration and Possible Action Concerning BISD Facility and/or Transportation Needs
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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. Superintendent Performance Goals
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VI.B. Bowie ISD Professional Educator Contracts
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VI.C. Bowie Junior High Principal Position
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VII. OPEN SESSION
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VII.A. Consideration and Possible Action Concerning Superintendent Performance Goals
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VII.B. Consideration and Possible Action Concerning Bowie ISD Professional Educator Contracts
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VII.C. Consideration and Possible Action Concerning Junior High Principal Position
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 27, 2018 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. INFORMATION AND DISCUSSION
|
|
Subject: |
III.A. Superintendent Report - Steven Monkres
|
|
Subject: |
III.A.1. TASB Update 110
|
|
Subject: |
III.A.2. Future Meeting Dates
|
|
Subject: |
III.A.3. Transportation
|
|
Subject: |
III.A.4. Heavy Equipment/Compressor Legal Decision
|
|
Subject: |
III.A.5. BISD Counseling Program Review
|
|
Subject: |
III.A.6. School Safety
|
|
Subject: |
III.A.7. Other Information
|
|
Subject: |
III.B. Campus Principal Reports - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
|
|
Subject: |
III.B.1. Spring Activities and Events
|
|
Subject: |
III.C. Curriculum and Instruction Report - Christie Walker
|
|
Subject: |
III.C.1. Spring Assessments
|
|
Subject: |
III.C.2. High Reliability Schools
|
|
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, 2018
|
|
Subject: |
IV.A.5. Donation(s)
|
|
Subject: |
IV.B. Approval of Minutes
|
|
Subject: |
IV.B.1. Approval of Regular Board Meeting Minutes of February 22, 2018
|
|
Subject: |
V. ACTION ITEMS
|
|
Subject: |
V.A. Consideration and Possible Action Concerning Texas Education Agency Instructional Minutes Waiver
|
|
Subject: |
V.B. Consideration and Possible Action Concerning Bowie ISD 2018-2019 School Year Calendar
|
|
Subject: |
V.C. Consideration and Possible Action Concerning Student Transfer List Addendum
|
|
Subject: |
V.D. Consideration and Possible Action Concerning Texas Education Agency Instructional Materials Allotment and TEKS Certification Form
|
|
Subject: |
V.E. Consideration and Possible Action Concerning Property Struck off Tax Roll
|
|
Subject: |
V.F. Consideration and Possible Action Concerning BISD Facility and/or Transportation Needs
|
|
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. Superintendent Performance Goals
|
|
Subject: |
VI.B. Bowie ISD Professional Educator Contracts
|
|
Subject: |
VI.C. Bowie Junior High Principal Position
|
|
Subject: |
VII. OPEN SESSION
|
|
Subject: |
VII.A. Consideration and Possible Action Concerning Superintendent Performance Goals
|
|
Subject: |
VII.B. Consideration and Possible Action Concerning Bowie ISD Professional Educator Contracts
|
|
Subject: |
VII.C. Consideration and Possible Action Concerning Junior High Principal Position
|
|
Subject: |
VIII. ADJOURN
|