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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. BUDGET WORKSHOP
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III.A. Budget Workshop / Proposed 2018-2019 Budget
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III.B. Proposed 2018-2019 Salary Schedule
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IV. INFORMATION AND DISCUSSION
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IV.A. Superintendent - Steven Monkres
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IV.A.1. Energy Project Update
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IV.A.2. Other Information
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IV.B. Assistant Superintendent - Christie Walker
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IV.B.1. Campus and District Accountability Summaries
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IV.B.2. Other Information
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IV.C. Campus Principals - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
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IV.C.1. Beginning of School Year Activities
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IV.C.2. Campus Student Handbook Addendums
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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. July 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 July, 2018
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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. Approval of Regular Board Meeting Minutes of July 16, 2018
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V.B.2. Approval of Called Board Meeting Minutes of August 13, 2018
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VI. ACTION ITEMS
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VI.A. Discussion and Possible Action Concerning Student Transfer List for 2018-2019 School Year
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VI.B. Discussion and Possible Action Concerning Resolution of Board Declaration of Hazardous Traffic Conditions Affecting Bus Routes for the 2018-2019 School Year
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VI.C. Discussion and Possible Action Concerning Bowie I.S.D. Appraisal Calendar and Approved Appraisers
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VI.D. Discussion and Possible Action Concerning T.E.A. Modified Schedule for State Assessment Testing Days Waiver
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VI.E. Discussion and Call for Bowie Independent School District Board of Trustees Election Concerning Place 1 and Place 2 on November 6, 2018
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VI.F. Discussion and Possible Action Concerning TASB Board Policy Legal Update 111 Affecting Local Policies BBD, CAA, CJA, DEA, DHE, DI, and FEA
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VI.G. Discussion and Possible Action Concerning Bowie Independent School District Board Policy EIC (LOCAL)
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VII. CLOSED SESSION
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VII.A. Personnel
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VII.B. Safety Plan
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VIII. OPEN SESSION
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VIII.A. Consideration and Possible Approval of Items Discussed in Closed Session (Personnel)
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VIII.B. Consideration and Possible Approval of Safety Plan
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 20, 2018 at 7:00 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. BUDGET WORKSHOP
|
|
| Subject: |
III.A. Budget Workshop / Proposed 2018-2019 Budget
|
|
| Subject: |
III.B. Proposed 2018-2019 Salary Schedule
|
|
| Subject: |
IV. INFORMATION AND DISCUSSION
|
|
| Subject: |
IV.A. Superintendent - Steven Monkres
|
|
| Subject: |
IV.A.1. Energy Project Update
|
|
| Subject: |
IV.A.2. Other Information
|
|
| Subject: |
IV.B. Assistant Superintendent - Christie Walker
|
|
| Subject: |
IV.B.1. Campus and District Accountability Summaries
|
|
| Subject: |
IV.B.2. Other Information
|
|
| Subject: |
IV.C. Campus Principals - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
|
|
| Subject: |
IV.C.1. Beginning of School Year Activities
|
|
| Subject: |
IV.C.2. Campus Student Handbook Addendums
|
|
| Subject: |
IV.D. Finance - Jonathan Pastusek
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Business Reports
|
|
| Subject: |
V.A.1. July 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 July, 2018
|
|
| Subject: |
V.A.5. Donation(s)
|
|
| Subject: |
V.B. Approval of Minutes
|
|
| Subject: |
V.B.1. Approval of Regular Board Meeting Minutes of July 16, 2018
|
|
| Subject: |
V.B.2. Approval of Called Board Meeting Minutes of August 13, 2018
|
|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.A. Discussion and Possible Action Concerning Student Transfer List for 2018-2019 School Year
|
|
| Subject: |
VI.B. Discussion and Possible Action Concerning Resolution of Board Declaration of Hazardous Traffic Conditions Affecting Bus Routes for the 2018-2019 School Year
|
|
| Subject: |
VI.C. Discussion and Possible Action Concerning Bowie I.S.D. Appraisal Calendar and Approved Appraisers
|
|
| Subject: |
VI.D. Discussion and Possible Action Concerning T.E.A. Modified Schedule for State Assessment Testing Days Waiver
|
|
| Subject: |
VI.E. Discussion and Call for Bowie Independent School District Board of Trustees Election Concerning Place 1 and Place 2 on November 6, 2018
|
|
| Subject: |
VI.F. Discussion and Possible Action Concerning TASB Board Policy Legal Update 111 Affecting Local Policies BBD, CAA, CJA, DEA, DHE, DI, and FEA
|
|
| Subject: |
VI.G. Discussion and Possible Action Concerning Bowie Independent School District Board Policy EIC (LOCAL)
|
|
| Subject: |
VII. CLOSED SESSION
|
|
| Subject: |
VII.A. Personnel
|
|
| Subject: |
VII.B. Safety Plan
|
|
| Subject: |
VIII. OPEN SESSION
|
|
| Subject: |
VIII.A. Consideration and Possible Approval of Items Discussed in Closed Session (Personnel)
|
|
| Subject: |
VIII.B. Consideration and Possible Approval of Safety Plan
|
|
| Subject: |
IX. ADJOURN
|
|