April 20, 2015 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 and Employees of the Month

IV. INFORMATION AND DISCUSSION

IV.A. Superintendent Report (Steven Monkres)

IV.A.1. Discuss rescheduling May Board meeting date and/or time due to sports banquet

IV.A.2. Board Training Opportunities

IV.A.3. Other Information

IV.B. Campus Reports

IV.B.1. Bowie Elementary (Blake Enlow)

IV.B.2. Bowie Intermediate (Sean McBeath)

IV.B.3. Bowie Junior High (Amy Murphey)

IV.B.4. Bowie High School (Kelly Shackelford)

IV.C. Curriculum and Instruction Report (Christie Walker)

IV.D. Finance Report (Jonathan Pastusek)

V. CONSENT AGENDA

V.A. APPROVAL OF MINUTES:

V.A.1. Approval of regular Board meeting minutes of March 30, 2015

V.B. APPROVAL OF BUSINESS REPORTS:

V.B.1. March financial report

V.B.2. Investment report

V.B.3. Budget amendment(s)

V.B.4. Tax levy adjustment from Montague County Tax Appraisal District for March, 2015

V.B.5. Donation(s)

VI. ACTION ITEMS

VI.A. Consider / Approve Bowie Independent School District Student Transfer List Addendum 6 for the 2014-2015 School Year

VI.B. Consider / Approve Bid for Property Struck off Tax Rolls

VI.C. Consider / Approve Texas Education Agency Missed Instructional Day Waiver (Bad Weather)

VI.D. Consider / Approve Texas Education Agency Waivers

VI.D.1. Early Release Days (Six Days)

VI.D.2. Modified Schedule State Assessment Testing

VI.D.3. Staff Development Days (3 Days)

VI.D.4. Staff Development Day (Subject Area Specific / One Day)

VI.D.5. Staff Development Day (Subject Area Specific / One Day)

VI.D.6. Teacher Data Portal of the Texas Assessment Management System

VI.E. Consider / Approve Bowie I.S.D. 2015-2016 School Calendar

VII. 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

VII.A. Personnel

VIII. OPEN SESSION

VIII.A. Consider / Approve Personnel Recommendations

IX. ADJOURN