November 17, 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. REORGANIZATION OF THE BOWIE I.S.D. BOARD OF TRUSTEES

IV.A. Elect School Board Secretary

V. INFORMATION AND DISCUSSION

V.A. Superintendent - Steven Monkres

V.A.1. B.I.S.D. Board Goals 2014-2016

V.A.2. Bowie I.S.D. Public Reporting of Progress Toward Highly Qualified Goals

V.A.3. TASB "Standing Up for Public Education" Recognition Program

V.A.4. NCTC P-16 Committee

V.A.5. Bowie High School Accelerated Learning Academy - Brad Costello

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 October 20, 2014

VI.B. APPROVAL OF BUSINESS REPORTS:

VI.B.1. October 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 October, 2014

VI.B.5. Donation(s)

VII. ACTION ITEMS

VII.A. Consider / Approve Bowie I.S.D. Audit for the 2013-2014 School Year Delivered by Stephen Gilland, C.P.A.

VII.B. Consider / Approve Bowie I.S.D. District Improvement Plan for the 2014-2015 School Year

VII.C. Consider /  Approve Bowie I.S.D. Campus Improvement Plans for the 2014-2015 School Year

VII.D. Consider / Approve Bowie I.S.D. Student Transfer List Addendum #3 for the 2014-2015 School Year

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