I.A. Opening Prayer

I.B. Pledge of Allegiance

II. PUBLIC COMMENTS

III. INFORMATION AND DISCUSSION

III.A. Superintendent - J. Blake Enlow

III.A.1. Bowie ISD Montage County Auto Tech

III.A.1.a. ACTION ITEMS

III.A.1.a.1. Consideration and possible action related to approval of the GPM (Guaranteed Maximum Price) for the Bowie ISD Automotive Classroom Renovation (MCAT) project at the price of $162,638.60.  Received from Marrs Patriot Construction, according to the plans prepared by Harper Perkins Architects. 

III.A.1.a.2. Consideration and possible action related to approval of "notice to proceed" is to be given to Marrs Patriot Construction to proceed with work immediately upon signing of the contract. 

III.A.1.a.3. Consideration and possible action related to approval of the Superintendent (J. Blake Enlow) to negotiate and sign the contract with the selected contractor and approve all change orders or changes to contingency up to the amount of $25,000. 

III.A.2. Bowie ISD Administrative Offices Project

III.A.2.a. ACTION ITEM

III.A.2.b. Consideration and possible action related to soliciting proposals for Construction Manager at Risk for Facilities Renovation/Construction of New Administrative Offices  utilizing a CM@R specification package prepared by Harper Perkins Architects and authorize HPA to advertise and receive request for proposals for CM@R for the Bowie ISD Administrative Offices Project.

III.B. RECOGNITION

III.B.1. CTE Update - Salli Page Presenting

III.C. Bad Weather Make-Up Days for Feb. 3-4 - April 18 and May 16.

III.D. March Board Meeting Date

III.E. Board Training - CCMR - Online Link to come

III.F. Texas Clean School Bus Program

III.G. Bowie JH Roof Update

III.H. Other Information

III.I. Assistant Superintendent - Christie Walker

III.J. Director of Curriculum and Instruction - Lee Ann Farris

III.K. Campus Principals - Kathy Green, Sara Cravens, Jeneanne Flemming, Sergio Menchaca

III.K.1. 3rd Grade Location Discussion

III.L. Finance - Paula Peterson

III.L.1. Business Reports

IV. CONSENT AGENDA

IV.A. Approval of Financial Reports

IV.A.1. January Financial Report

IV.A.2. Investment Report

IV.A.3. Budget Amendment(s)

IV.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for January 2022.

IV.A.5. Donation(s)

IV.B. Approval of Minutes

IV.B.1. Approval of Regular Board Meeting Minutes of January 27, 2022.

V. ACTION ITEMS

V.A. Consideration and possible action related to approval of the Bowie ISD Instructional Calendar for the 2022-2023 school year.

V.B. Consideration and possible action related to approval of the Interlocal agreement for the provision of pediatric and adolescent behavioral health services between Tarrant County Hospital District, d/b/a JPS Health Network (“JPS”) and Bowie Independent School District (“BISD”).

VI. CLOSED SESSION

VI.A. Bowie ISD Administrator Contracts

VII. OPEN SESSION

VII.A. Consideration and possible action related to Bowie ISD Administrator Contracts.

VIII. ADJOURN