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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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IV. ACTION ITEMS
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IV.A. Discussion and Possible Action on the Bowie Independent School District Audit for the 2018-2019 School Year; Delivered by Paul Fleming, C.P.A.
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V. INFORMATION AND DISCUSSION
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V.A. Superintendent - J. Blake Enlow
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V.A.1. Hellas Turf Information-David Teal
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V.A.2. Breakfast in the classroom update-Wayne Walker
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V.A.3. Consider Future Meeting Date(s)
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V.A.4. Other Information
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V.B. Assistant Superintendent - Christie Walker
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V.B.1. Update Report on Board Goal Progress
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V.B.2. Other Information
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V.C. Campus Principals - Kathy Green, Lee Ann Farris, Jeneanne Fleming, and Sergio Menchaca
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V.C.1. Campus Updates
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V.C.2. Other Information
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V.D. Finance - Ken Korbel
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V.D.1. Business Reports
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VI. CONSENT AGENDA
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VI.A. Approval of Business Reports
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VI.A.1. November Financial Report
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VI.A.2. Investment Report
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VI.A.3. Budget Amendment(s)
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VI.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for November, 2019
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VI.A.5. Donation(s)
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VI.B. Approval of Minutes
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VI.B.1. November 18, 2019, Regular Meeting
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VII. ACTION ITEMS
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VII.A. Consideration and Possible Action on BISD Student Transfer List Addendum
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VII.B. Consideration and Possible Action Concerning TASB Board Policy Update 114
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VIII. CLOSED SESSION
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VIII.A. Personnel Considerations
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IX. OPEN SESSION
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IX.A. Consideration and Possible Action Related to Items Discussed in Closed Session
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X. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 16, 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: |
IV. ACTION ITEMS
|
|
| Subject: |
IV.A. Discussion and Possible Action on the Bowie Independent School District Audit for the 2018-2019 School Year; Delivered by Paul Fleming, C.P.A.
|
|
| Subject: |
V. INFORMATION AND DISCUSSION
|
|
| Subject: |
V.A. Superintendent - J. Blake Enlow
|
|
| Subject: |
V.A.1. Hellas Turf Information-David Teal
|
|
| Subject: |
V.A.2. Breakfast in the classroom update-Wayne Walker
|
|
| Subject: |
V.A.3. Consider Future Meeting Date(s)
|
|
| Subject: |
V.A.4. Other Information
|
|
| Subject: |
V.B. Assistant Superintendent - Christie Walker
|
|
| Subject: |
V.B.1. Update Report on Board Goal Progress
|
|
| Subject: |
V.B.2. Other Information
|
|
| Subject: |
V.C. Campus Principals - Kathy Green, Lee Ann Farris, Jeneanne Fleming, and Sergio Menchaca
|
|
| Subject: |
V.C.1. Campus Updates
|
|
| Subject: |
V.C.2. Other Information
|
|
| Subject: |
V.D. Finance - Ken Korbel
|
|
| Subject: |
V.D.1. Business Reports
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.A. Approval of Business Reports
|
|
| Subject: |
VI.A.1. November Financial Report
|
|
| Subject: |
VI.A.2. Investment Report
|
|
| Subject: |
VI.A.3. Budget Amendment(s)
|
|
| Subject: |
VI.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for November, 2019
|
|
| Subject: |
VI.A.5. Donation(s)
|
|
| Subject: |
VI.B. Approval of Minutes
|
|
| Subject: |
VI.B.1. November 18, 2019, Regular Meeting
|
|
| Subject: |
VII. ACTION ITEMS
|
|
| Subject: |
VII.A. Consideration and Possible Action on BISD Student Transfer List Addendum
|
|
| Subject: |
VII.B. Consideration and Possible Action Concerning TASB Board Policy Update 114
|
|
| Subject: |
VIII. CLOSED SESSION
|
|
| Subject: |
VIII.A. Personnel Considerations
|
|
| Subject: |
IX. OPEN SESSION
|
|
| Subject: |
IX.A. Consideration and Possible Action Related to Items Discussed in Closed Session
|
|
| Subject: |
X. ADJOURN
|
|