October 20, 2014 at 5:30 PM - Regular Meeting

I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum

I.A. Opening Prayer

I.B. Pledge of Allegiance
 

II. AUDIENCES
 

III. RECOGNITION

III.A. Students of the Month

III.B. Employees of the Month
 

IV. PUBLIC HEARING

IV.A. Public Hearing on the Texas Education Agency Financial Accountability Rating System (TAC, Title 19, 109.1001) for Bowie Independent School District

IV.A.1. Overview of F.I.R.S.T. (Financial Integrity Rating System of Texas) Report

IV.A.2. Bowie Independent School District Rating

IV.A.3. Public Comments
 

V. INFORMATION AND DISCUSSION

V.A. Superintendent - Steven Monkres

V.B. Campus Reports - Blake Enlow, Sean McBeath, Amy Murphey, Kelly Shackelford

V.C. Curriculum and Instruction - Christie Walker

V.D. Finance - Jonathan Pastusek
 

VI. CONSENT AGENDA

VI.A. APPROVAL OF MINUTES:

VI.A.1. Approval of regular Board meeting minutes of September 15, 2014

VI.A.2. Approval of called Board meeting minutes of October 1, 2014

VI.B. APPROVAL OF BUSINESS REPORTS:

VI.B.1. September financial report

VI.B.2. Investment report

VI.B.3. Budget amendment(s)

VI.B.4. Tax levy adjustment from Montague County Tax Appraisal District for September, 2014

VI.B.5. Donation(s)
 

VII. ACTION ITEMS

VII.A. Consider / Approve Bowie Junior High Targeted Improvement Plan

VII.B. Consider / Approve the 2014 Bowie ISD Tax Roll Totals including Montague, Clay, and Jack Counties

VII.C. Consider /  Approve repeal of all previously adopted policies and adoption of  (LOCAL) policies as prepared by TASB Policy Service (see attached list)
 

VIII. 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
 

IX. OPEN SESSION
 

X. ADJOURN