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 - Steven Monkres
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III.A.1. Board Training Requirements
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III.A.2. District Enrollment Update
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III.A.3. Energy Project Update
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III.A.4. School Safety Update
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III.A.5. Other Information
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III.B. Assistant Superintendent - Christie Walker
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III.B.1. Bowie I.S.D. Accountability Report
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III.B.2. Other Information
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III.C. Campus Principals - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
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III.C.1. Campus Activities
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III.C.2. New Campus Assistant Principal Introductions
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III.C.3. BHS/NCTC Collegiate Academy Update
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III.C.4. Other Information
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III.D. Finance - 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. August 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 August, 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 August 20, 2018
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IV.B.2. Approval of Called Board Meeting Minutes of August 31, 2018 (7:00 a.m.)
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IV.B.3. Approval of Called Board Meeting Minutes of August 31, 2018 (7:15 a.m.)
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V. ACTION ITEMS
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V.A. Discussion and Possible Action Concerning BISD Copier Contract Renewal
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V.B. Discussion and Possible Action Concerning BISD Teacher Laptop Purchases
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V.C. Discussion and Possible Action Concerning Student Laptop Purchases
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V.D. Consideration and Possible Action Concerning Student Transfer List Addendum
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V.E. Resolution to Sanction 4-H for Extracurricular Activities
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VI. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 17, 2018 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. INFORMATION AND DISCUSSION
|
|
Subject: |
III.A. Superintendent - Steven Monkres
|
|
Subject: |
III.A.1. Board Training Requirements
|
|
Subject: |
III.A.2. District Enrollment Update
|
|
Subject: |
III.A.3. Energy Project Update
|
|
Subject: |
III.A.4. School Safety Update
|
|
Subject: |
III.A.5. Other Information
|
|
Subject: |
III.B. Assistant Superintendent - Christie Walker
|
|
Subject: |
III.B.1. Bowie I.S.D. Accountability Report
|
|
Subject: |
III.B.2. Other Information
|
|
Subject: |
III.C. Campus Principals - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
|
|
Subject: |
III.C.1. Campus Activities
|
|
Subject: |
III.C.2. New Campus Assistant Principal Introductions
|
|
Subject: |
III.C.3. BHS/NCTC Collegiate Academy Update
|
|
Subject: |
III.C.4. Other Information
|
|
Subject: |
III.D. Finance - Jonathan Pastusek
|
|
Subject: |
IV. CONSENT AGENDA
|
|
Subject: |
IV.A. Approval of Business Reports
|
|
Subject: |
IV.A.1. August 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 August, 2018
|
|
Subject: |
IV.A.5. Donation(s)
|
|
Subject: |
IV.B. Approval of Minutes
|
|
Subject: |
IV.B.1. Approval of Regular Board Meeting Minutes of August 20, 2018
|
|
Subject: |
IV.B.2. Approval of Called Board Meeting Minutes of August 31, 2018 (7:00 a.m.)
|
|
Subject: |
IV.B.3. Approval of Called Board Meeting Minutes of August 31, 2018 (7:15 a.m.)
|
|
Subject: |
V. ACTION ITEMS
|
|
Subject: |
V.A. Discussion and Possible Action Concerning BISD Copier Contract Renewal
|
|
Subject: |
V.B. Discussion and Possible Action Concerning BISD Teacher Laptop Purchases
|
|
Subject: |
V.C. Discussion and Possible Action Concerning Student Laptop Purchases
|
|
Subject: |
V.D. Consideration and Possible Action Concerning Student Transfer List Addendum
|
|
Subject: |
V.E. Resolution to Sanction 4-H for Extracurricular Activities
|
|
Subject: |
VI. ADJOURN
|