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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. RECOGNITION
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III.A. Bowie Junior High Duke Talent Search 6th and 7th Grade Honorees
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III.B. School Board Recognition Month
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IV. ACTION ITEMS
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IV.A. Discussion and Approval of the Bowie Independent School District Audit for the 2017-2018 School Year; Delivered by Stephen Gilland, C.P.A.
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IV.B. Texas Association of School Boards Policy Update 112, Affecting Local Policies BJA, CCG, CCGA, CH, CV, DCB, DH, DIA, FMA, FNG, GF, GKA, GKB
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V. PUBLIC HEARING
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V.A. Public Hearing Concerning the Bowie Independent School District Texas Academic Performance Report (TAPR); Presented by Assistant Superintendent, Christie Walker
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VI. INFORMATION AND DISCUSSION
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VI.A. Superintendent - Steven Monkres
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VI.A.1. Energy Project Update
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VI.A.2. Discussion of Possible Future Meeting Dates
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VI.A.3. Enrollment Report
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VI.A.4. Board Training Opportunities
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VI.A.5. Board Activity Calendar Revision
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VI.A.6. Other
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VII. CONSENT AGENDA
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VII.A. Approval of Financial Reports
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VII.A.1. December Financial Report
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VII.A.2. Investment Report
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VII.A.3. Budget Amendment(s)
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VII.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for December, 2018
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VII.A.5. Donation(s)
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VII.B. Approval of Minutes
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VII.B.1. Approval of Regular Board Meeting Minutes of December 17, 2018
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VIII. CLOSED SESSION
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VIII.A. Superintendent Evaluation and Contract
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VIII.B. Personnel
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IX. OPEN SESSION
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IX.A. Superintendent's Contract
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IX.B. Personnel
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X. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 24, 2019 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 Junior High Duke Talent Search 6th and 7th Grade Honorees
|
|
| Subject: |
III.B. School Board Recognition Month
|
|
| Subject: |
IV. ACTION ITEMS
|
|
| Subject: |
IV.A. Discussion and Approval of the Bowie Independent School District Audit for the 2017-2018 School Year; Delivered by Stephen Gilland, C.P.A.
|
|
| Subject: |
IV.B. Texas Association of School Boards Policy Update 112, Affecting Local Policies BJA, CCG, CCGA, CH, CV, DCB, DH, DIA, FMA, FNG, GF, GKA, GKB
|
|
| Subject: |
V. PUBLIC HEARING
|
|
| Subject: |
V.A. Public Hearing Concerning the Bowie Independent School District Texas Academic Performance Report (TAPR); Presented by Assistant Superintendent, Christie Walker
|
|
| Subject: |
VI. INFORMATION AND DISCUSSION
|
|
| Subject: |
VI.A. Superintendent - Steven Monkres
|
|
| Subject: |
VI.A.1. Energy Project Update
|
|
| Subject: |
VI.A.2. Discussion of Possible Future Meeting Dates
|
|
| Subject: |
VI.A.3. Enrollment Report
|
|
| Subject: |
VI.A.4. Board Training Opportunities
|
|
| Subject: |
VI.A.5. Board Activity Calendar Revision
|
|
| Subject: |
VI.A.6. Other
|
|
| Subject: |
VII. CONSENT AGENDA
|
|
| Subject: |
VII.A. Approval of Financial Reports
|
|
| Subject: |
VII.A.1. December Financial Report
|
|
| Subject: |
VII.A.2. Investment Report
|
|
| Subject: |
VII.A.3. Budget Amendment(s)
|
|
| Subject: |
VII.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for December, 2018
|
|
| Subject: |
VII.A.5. Donation(s)
|
|
| Subject: |
VII.B. Approval of Minutes
|
|
| Subject: |
VII.B.1. Approval of Regular Board Meeting Minutes of December 17, 2018
|
|
| Subject: |
VIII. CLOSED SESSION
|
|
| Subject: |
VIII.A. Superintendent Evaluation and Contract
|
|
| Subject: |
VIII.B. Personnel
|
|
| Subject: |
IX. OPEN SESSION
|
|
| Subject: |
IX.A. Superintendent's Contract
|
|
| Subject: |
IX.B. Personnel
|
|
| Subject: |
X. ADJOURN
|
|