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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. CLOSED SESSION
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IV.A. Interview and Discuss CM@R Proposal by M & F Litteken for the Construction Manager at Risk for the Facilities Renovations and Construction Project of the New Administrative Offices.
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V. OPEN SESSION
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V.A. Consideration and possible action related to the nomination of a Construction Manager at Risk for the New Administrative Offices project.
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VI. INFORMATION AND DISCUSSION
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VI.A. Superintendent - J. Blake Enlow
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VI.A.1. Dual Credit Equipment Grant with NCTC for HVAC/Electrical Program.
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VI.A.2. Meeting date for District Strategic Planning with ESC 9 (June?)
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VI.A.3. 3rd staff stipend update
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VI.A.4. Other Information
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VI.B. Assistant Superintendent - Christie Walker
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VI.B.1. Assistant Superintendent Update
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VI.C. Director of Curriculum and Instruction - Lee Ann Farris
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VI.C.1. SHAC/Instructional Materials
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VI.D. Campus Principals - Kathy Green, Sara Cravens, Jeneanne Fleming, Sergio Menchaca
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VI.D.1. Campus Update
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VI.E. Finance - Paula Peterson
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VI.E.1. Business Reports
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VII. CONSENT AGENDA
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VII.A. Approval of Financial Reports
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VII.A.1. March 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 March 2022.
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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 March 24, 2022.
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VII.B.2. Approval of Special Called Board Meeting Minutes of March 30, 2022.
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VIII. ACTION ITEMS
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VIII.A. Consideration and possible action related to the Audit Engagement Letter with Edgin, Parkman, Fleming and Fleming P.C., for the Year Ended August 31, 2022.
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VIII.B. Consideration and possible action related to authorization of the superintendent to sign and submit the TEA Missed School Days Waiver for the weather event of Feb. 23-25, 2022.
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VIII.C. Consideration and possible action related to the Bowie ISD board resolution to convene the Bowie ISD SHAC to recommend curriculum materials for human sexuality instruction.
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VIII.D. Consideration and possible action related to updates to the Interlocal Participation Agreement (IPA) between Bowie ISD and the TASB Risk Management Fund to reflect amendments effective May 1, 2022.
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VIII.E. Consideration and possible action related to the Bowie ISD board resolution with the Montague County Special Education COOP to purchase the building located at 0 London Street A/K/A 1300 Nugent Street, Bowie, TX, with Bowie ISD's purchase portion at $108,751.74.
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VIII.F. Consideration and possible action related to a bus (3) purchase participating in the Texas Clean School Bus Program not to exceed $336,000.
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VIII.G. Consideration and possible action related to the 2022-2023 TEKS Certification Form.
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IX. CLOSED SESSION
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IX.A. Bowie ISD Professional Educator Contracts.
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X. OPEN SESSION
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XI. Consideration and possible action related to the Bowie ISD Professional Educator Contracts.
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XII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 19, 2022 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. CLOSED SESSION
|
|
| Subject: |
IV.A. Interview and Discuss CM@R Proposal by M & F Litteken for the Construction Manager at Risk for the Facilities Renovations and Construction Project of the New Administrative Offices.
|
|
| Subject: |
V. OPEN SESSION
|
|
| Subject: |
V.A. Consideration and possible action related to the nomination of a Construction Manager at Risk for the New Administrative Offices project.
|
|
| Subject: |
VI. INFORMATION AND DISCUSSION
|
|
| Subject: |
VI.A. Superintendent - J. Blake Enlow
|
|
| Subject: |
VI.A.1. Dual Credit Equipment Grant with NCTC for HVAC/Electrical Program.
|
|
| Subject: |
VI.A.2. Meeting date for District Strategic Planning with ESC 9 (June?)
|
|
| Subject: |
VI.A.3. 3rd staff stipend update
|
|
| Subject: |
VI.A.4. Other Information
|
|
| Subject: |
VI.B. Assistant Superintendent - Christie Walker
|
|
| Subject: |
VI.B.1. Assistant Superintendent Update
|
|
| Subject: |
VI.C. Director of Curriculum and Instruction - Lee Ann Farris
|
|
| Subject: |
VI.C.1. SHAC/Instructional Materials
|
|
| Subject: |
VI.D. Campus Principals - Kathy Green, Sara Cravens, Jeneanne Fleming, Sergio Menchaca
|
|
| Subject: |
VI.D.1. Campus Update
|
|
| Subject: |
VI.E. Finance - Paula Peterson
|
|
| Subject: |
VI.E.1. Business Reports
|
|
| Subject: |
VII. CONSENT AGENDA
|
|
| Subject: |
VII.A. Approval of Financial Reports
|
|
| Subject: |
VII.A.1. March 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 March 2022.
|
|
| Subject: |
VII.A.5. Donation(s)
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|
| Subject: |
VII.B. Approval of Minutes
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|
| Subject: |
VII.B.1. Approval of Regular Board Meeting Minutes of March 24, 2022.
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|
| Subject: |
VII.B.2. Approval of Special Called Board Meeting Minutes of March 30, 2022.
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|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Consideration and possible action related to the Audit Engagement Letter with Edgin, Parkman, Fleming and Fleming P.C., for the Year Ended August 31, 2022.
|
|
| Subject: |
VIII.B. Consideration and possible action related to authorization of the superintendent to sign and submit the TEA Missed School Days Waiver for the weather event of Feb. 23-25, 2022.
|
|
| Subject: |
VIII.C. Consideration and possible action related to the Bowie ISD board resolution to convene the Bowie ISD SHAC to recommend curriculum materials for human sexuality instruction.
|
|
| Subject: |
VIII.D. Consideration and possible action related to updates to the Interlocal Participation Agreement (IPA) between Bowie ISD and the TASB Risk Management Fund to reflect amendments effective May 1, 2022.
|
|
| Subject: |
VIII.E. Consideration and possible action related to the Bowie ISD board resolution with the Montague County Special Education COOP to purchase the building located at 0 London Street A/K/A 1300 Nugent Street, Bowie, TX, with Bowie ISD's purchase portion at $108,751.74.
|
|
| Subject: |
VIII.F. Consideration and possible action related to a bus (3) purchase participating in the Texas Clean School Bus Program not to exceed $336,000.
|
|
| Subject: |
VIII.G. Consideration and possible action related to the 2022-2023 TEKS Certification Form.
|
|
| Subject: |
IX. CLOSED SESSION
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|
| Subject: |
IX.A. Bowie ISD Professional Educator Contracts.
|
|
| Subject: |
X. OPEN SESSION
|
|
| Subject: |
XI. Consideration and possible action related to the Bowie ISD Professional Educator Contracts.
|
|
| Subject: |
XII. ADJOURN
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