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Meeting Agenda
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I. MEETING CALLED TO ORDER
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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. INFORMATION AND DISCUSSION
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IV.A. Superintendent - J. Blake Enlow
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IV.A.1. BISD Enrollment Update
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IV.A.2. Montague County Appraisal District-Board of Directors (Nominations)
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IV.A.3. TASA/TASB Convention/Board Training Dates
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IV.A.4. Bowie ISD New Administration Building Update
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IV.A.5. Other Information
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IV.B. Assistant Superintendent - Christie Walker
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IV.C. Director of Curriculum and Instruction - Lee Ann Farris
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IV.D. Campus Principals - Kathy Green, Sara Cravens, Jeneanne Flemming, Sergio Menchaca
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IV.D.1. Campus Enrollment Update and Campus Activity Updates
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IV.E. Finance - Paula Peterson
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IV.E.1. Business Reports
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V. CONSENT AGENDA
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V.A. Approval of Financial Reports
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V.A.1. August 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 August 2021.
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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 August 17, 2021.
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V.B.2. Approval of Called Board Meeting Minutes of August 31, 2021 @ 7:00 am.
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V.B.3. Approval of Called Board Meeting Minutes of August 31, 2021 @ 7:15 am.
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VI. ACTION ITEMS
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VI.A. Consideration and possible action related to a resolution for extracurricular status of the 4-H organization.
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VI.B. Consideration and possible action related to the Bowie ISD student transfer list for 2021-2022 School Year.
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VI.C. Consideration and possible action related to property struck off the tax roll located at Lot 6, Garlington Tract, (Abstract 784 Block 2856, TE&L Co. Sur).
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VI.D. Consideration and possible action related to a Bowie ISD board resolution temporarily amending policy DEC (local).
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VI.E. Consideration and possible action related to the purchase and installation (E3) of Needlepoint Bipolar Ionization Units on Bowie ISD HVAC units not already equipped with the Needlepoint Bipolar Ionization Units not to exceed $215,000.
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VI.F. Consideration and possible action related to a beginning of the year Corona Virus Retention Stipend of $300 for Bowie ISD employees employed September 20, 2021.
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VII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 20, 2021 at 5:30 PM - Regular Meeting | |
| Subject: |
I. MEETING CALLED TO ORDER
|
|
| Subject: |
I.A. Opening Prayer
|
|
| Subject: |
I.B. Pledge of Allegiance
|
|
| Subject: |
II. PUBLIC COMMENTS
|
|
| Subject: |
III. RECOGNITION
|
|
| Subject: |
IV. INFORMATION AND DISCUSSION
|
|
| Subject: |
IV.A. Superintendent - J. Blake Enlow
|
|
| Subject: |
IV.A.1. BISD Enrollment Update
|
|
| Subject: |
IV.A.2. Montague County Appraisal District-Board of Directors (Nominations)
|
|
| Subject: |
IV.A.3. TASA/TASB Convention/Board Training Dates
|
|
| Subject: |
IV.A.4. Bowie ISD New Administration Building Update
|
|
| Subject: |
IV.A.5. Other Information
|
|
| Subject: |
IV.B. Assistant Superintendent - Christie Walker
|
|
| Subject: |
IV.C. Director of Curriculum and Instruction - Lee Ann Farris
|
|
| Subject: |
IV.D. Campus Principals - Kathy Green, Sara Cravens, Jeneanne Flemming, Sergio Menchaca
|
|
| Subject: |
IV.D.1. Campus Enrollment Update and Campus Activity Updates
|
|
| Subject: |
IV.E. Finance - Paula Peterson
|
|
| Subject: |
IV.E.1. Business Reports
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Financial Reports
|
|
| Subject: |
V.A.1. August 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 August 2021.
|
|
| Subject: |
V.A.5. Donation(s)
|
|
| Subject: |
V.B. Approval of Minutes
|
|
| Subject: |
V.B.1. Approval of Regular Board Meeting Minutes of August 17, 2021.
|
|
| Subject: |
V.B.2. Approval of Called Board Meeting Minutes of August 31, 2021 @ 7:00 am.
|
|
| Subject: |
V.B.3. Approval of Called Board Meeting Minutes of August 31, 2021 @ 7:15 am.
|
|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.A. Consideration and possible action related to a resolution for extracurricular status of the 4-H organization.
|
|
| Subject: |
VI.B. Consideration and possible action related to the Bowie ISD student transfer list for 2021-2022 School Year.
|
|
| Subject: |
VI.C. Consideration and possible action related to property struck off the tax roll located at Lot 6, Garlington Tract, (Abstract 784 Block 2856, TE&L Co. Sur).
|
|
| Subject: |
VI.D. Consideration and possible action related to a Bowie ISD board resolution temporarily amending policy DEC (local).
|
|
| Subject: |
VI.E. Consideration and possible action related to the purchase and installation (E3) of Needlepoint Bipolar Ionization Units on Bowie ISD HVAC units not already equipped with the Needlepoint Bipolar Ionization Units not to exceed $215,000.
|
|
| Subject: |
VI.F. Consideration and possible action related to a beginning of the year Corona Virus Retention Stipend of $300 for Bowie ISD employees employed September 20, 2021.
|
|
| Subject: |
VII. ADJOURN
|
|