|
Meeting Agenda
|
|---|
|
I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum |
|
I.A. Opening Prayer
|
|
I.B. Pledge of Allegiance
|
|
II. PUBLIC COMMENTS
|
|
III. RECOGNITION
|
|
III.A. Bowie Intermediate School Fourth Grade Duke Talent Search Award Winners
|
|
IV. CLOSED SESSION
Convene in closed session under the Texas Open Meetings Act, Texas Government Code, Chapter 551, Section: 551.074 Discussing personnel |
|
V. OPEN SESSION
|
|
VI. CANVASSING OF ELECTION RESULTS AND REORGANIZATION OF THE BOWIE INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES
|
|
VI.A. Canvass Votes and Declare Results of the November 6, 2018, Election of Candidates for Places 1 and 2 of the Bowie Independent School District Board of Trustees
|
|
VI.B. Administer Oath of Office to Newly Elected Board Members
|
|
VI.C. Dissolution of Current Offices
|
|
VI.D. Election of New Officers
|
|
VI.D.1. President
|
|
VI.D.2. Vice President
|
|
VI.D.3. Secretary
|
|
VII. INFORMATION AND DISCUSSION
|
|
VII.A. Superintendent - Steven Monkres
|
|
VII.A.1. Energy Project Update
|
|
VII.A.2. Other Information
|
|
VII.B. Assistant Superintendent - Christie Walker
|
|
VII.B.1. District Improvement Plan
|
|
VII.C. Campus Principals - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
|
|
VII.C.1. Campus Improvement Plans
|
|
VII.D. Finance - Jonathan Pastusek
|
|
VIII. CONSENT AGENDA
|
|
VIII.A. Approval of Business Reports
|
|
VIII.A.1. October Financial Report
|
|
VIII.A.2. Investment Report
|
|
VIII.A.3. Budget Amendment(s)
|
|
VIII.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for October, 2018
|
|
VIII.A.5. Donation(s)
|
|
VIII.B. Approval of Minutes
|
|
VIII.B.1. Approval of Regular Board Meeting Minutes of October 15, 2018
|
|
IX. ACTION ITEMS
|
|
IX.A. Discussion and Approval of BISD District and Campus Improvement Plans
|
|
IX.B. Consideration and Possible Action Concerning Approval of BISD Student Transfer List Addendum
|
|
IX.C. Consideration and Possible Action Concerning the Cancellation of Tax Deed and Quitclaim Deed Regarding 1.8 Acres, More or Less, Abstract 767, Block 2829, TE&L Co Survey, Montague County, Texas
|
|
X. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 19, 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. RECOGNITION
|
|
| Subject: |
III.A. Bowie Intermediate School Fourth Grade Duke Talent Search Award Winners
|
|
| Subject: |
IV. CLOSED SESSION
Convene in closed session under the Texas Open Meetings Act, Texas Government Code, Chapter 551, Section: 551.074 Discussing personnel |
|
| Subject: |
V. OPEN SESSION
|
|
| Subject: |
VI. CANVASSING OF ELECTION RESULTS AND REORGANIZATION OF THE BOWIE INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES
|
|
| Subject: |
VI.A. Canvass Votes and Declare Results of the November 6, 2018, Election of Candidates for Places 1 and 2 of the Bowie Independent School District Board of Trustees
|
|
| Subject: |
VI.B. Administer Oath of Office to Newly Elected Board Members
|
|
| Subject: |
VI.C. Dissolution of Current Offices
|
|
| Subject: |
VI.D. Election of New Officers
|
|
| Subject: |
VI.D.1. President
|
|
| Subject: |
VI.D.2. Vice President
|
|
| Subject: |
VI.D.3. Secretary
|
|
| Subject: |
VII. INFORMATION AND DISCUSSION
|
|
| Subject: |
VII.A. Superintendent - Steven Monkres
|
|
| Subject: |
VII.A.1. Energy Project Update
|
|
| Subject: |
VII.A.2. Other Information
|
|
| Subject: |
VII.B. Assistant Superintendent - Christie Walker
|
|
| Subject: |
VII.B.1. District Improvement Plan
|
|
| Subject: |
VII.C. Campus Principals - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
|
|
| Subject: |
VII.C.1. Campus Improvement Plans
|
|
| Subject: |
VII.D. Finance - Jonathan Pastusek
|
|
| Subject: |
VIII. CONSENT AGENDA
|
|
| Subject: |
VIII.A. Approval of Business Reports
|
|
| Subject: |
VIII.A.1. October Financial Report
|
|
| Subject: |
VIII.A.2. Investment Report
|
|
| Subject: |
VIII.A.3. Budget Amendment(s)
|
|
| Subject: |
VIII.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for October, 2018
|
|
| Subject: |
VIII.A.5. Donation(s)
|
|
| Subject: |
VIII.B. Approval of Minutes
|
|
| Subject: |
VIII.B.1. Approval of Regular Board Meeting Minutes of October 15, 2018
|
|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. Discussion and Approval of BISD District and Campus Improvement Plans
|
|
| Subject: |
IX.B. Consideration and Possible Action Concerning Approval of BISD Student Transfer List Addendum
|
|
| Subject: |
IX.C. Consideration and Possible Action Concerning the Cancellation of Tax Deed and Quitclaim Deed Regarding 1.8 Acres, More or Less, Abstract 767, Block 2829, TE&L Co Survey, Montague County, Texas
|
|
| Subject: |
X. ADJOURN
|
|