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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. Staff Recognition - Jack Harvey Fellowship Award for Exemplary Teachers
Jennifer Hall, Bowie Junior High |
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IV. INFORMATION AND DISCUSSION
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IV.A. Superintendent Report - Steven Monkres
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IV.A.1. Energy Project Update
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IV.A.2. School Facilities
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IV.A.3. School Safety
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IV.A.4. School Board Training Opportunities
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IV.A.5. Other Information
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IV.B. Assistant Superintendent Report- Christie Walker
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IV.B.1. AVID Program Update
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IV.B.2. English / Language Arts Instructional Materials Adoption Process
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IV.B.3. Spring Assessments
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IV.C. Campus Principal Reports - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
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IV.D. Finance Report - 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. January 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 January, 2019
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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 January 24, 2019
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V.B.2. Approval of Called Board Meeting Minutes of February 4, 2019
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V.B.3. Approval of Called Board Meeting Minutes of February 18, 2019
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VI. ACTION ITEMS
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VI.A. Consider / Approve Student Transfer List Addendum
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VI.B. Consider / Approve B.I.S.D. Board Activity Calendar
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VI.C. Consider / Approve BISD 2019-2020 School Year Calendar
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VII. 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 |
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VII.A. B.I.S.D. Administrator Contracts
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VII.B. Superintendent Performance Goal Setting
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VIII. OPEN SESSION
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VIII.A. Consider / Approve B.I.S.D. Administrator Contracts
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VIII.B. Consider / Approve Superintendent Performance Goals
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 25, 2019 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. RECOGNITION
|
|
| Subject: |
III.A. Staff Recognition - Jack Harvey Fellowship Award for Exemplary Teachers
Jennifer Hall, Bowie Junior High |
|
| Subject: |
IV. INFORMATION AND DISCUSSION
|
|
| Subject: |
IV.A. Superintendent Report - Steven Monkres
|
|
| Subject: |
IV.A.1. Energy Project Update
|
|
| Subject: |
IV.A.2. School Facilities
|
|
| Subject: |
IV.A.3. School Safety
|
|
| Subject: |
IV.A.4. School Board Training Opportunities
|
|
| Subject: |
IV.A.5. Other Information
|
|
| Subject: |
IV.B. Assistant Superintendent Report- Christie Walker
|
|
| Subject: |
IV.B.1. AVID Program Update
|
|
| Subject: |
IV.B.2. English / Language Arts Instructional Materials Adoption Process
|
|
| Subject: |
IV.B.3. Spring Assessments
|
|
| Subject: |
IV.C. Campus Principal Reports - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow
|
|
| Subject: |
IV.D. Finance Report - Jonathan Pastusek
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Business Reports
|
|
| Subject: |
V.A.1. January 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 January, 2019
|
|
| Subject: |
V.A.5. Donation(s)
|
|
| Subject: |
V.B. Approval of Minutes
|
|
| Subject: |
V.B.1. Approval of Regular Board Meeting Minutes of January 24, 2019
|
|
| Subject: |
V.B.2. Approval of Called Board Meeting Minutes of February 4, 2019
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|
| Subject: |
V.B.3. Approval of Called Board Meeting Minutes of February 18, 2019
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|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.A. Consider / Approve Student Transfer List Addendum
|
|
| Subject: |
VI.B. Consider / Approve B.I.S.D. Board Activity Calendar
|
|
| Subject: |
VI.C. Consider / Approve BISD 2019-2020 School Year Calendar
|
|
| Subject: |
VII. 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: |
VII.A. B.I.S.D. Administrator Contracts
|
|
| Subject: |
VII.B. Superintendent Performance Goal Setting
|
|
| Subject: |
VIII. OPEN SESSION
|
|
| Subject: |
VIII.A. Consider / Approve B.I.S.D. Administrator Contracts
|
|
| Subject: |
VIII.B. Consider / Approve Superintendent Performance Goals
|
|
| Subject: |
IX. ADJOURN
|
|