March 27, 2017 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. PUBLIC COMMENTS
 

III. INFORMATION AND DISCUSSION

III.A. Superintendent Report - Steven Monkres

III.A.1. Overview of CTE Program and Future Considerations - Salli Page

III.A.2. School Board Training Opportunities

III.A.3. Districts of Innovation

III.A.4. Legislative Update

III.A.5. Other Information

III.B. Campus Principal Reports

III.B.1. Bowie Elementary - Steven Valkenaar

III.B.2. Bowie Intermediate - Russell Black

III.B.3. Bowie Junior High - Hector Madrigal

III.B.4. Bowie High School - Blake Enlow

III.C. Curriculum and Instruction Report - Christie Walker

III.C.1. Curriculum and Instruction Update

III.D. Finance Report - Jonathan Pastusek

IV. CONSENT AGENDA

IV.A. APPROVAL OF BUSINESS REPORTS:

IV.A.1. February 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 February, 2017

IV.B. APPROVAL OF MINUTES:

IV.B.1. Approval of regular Board meeting minutes of February 23, 2017

IV.B.2. Approval of called Board meeting minutes of March 20, 2017

V. ACTION ITEMS

V.A. Consider / Approve Bids on Properties Struck off the  B.I.S.D. Tax Roll

V.B. Consider / Approve B.I.S.D. Transfer List Addendum

V.C. Consider / Approve Instructional Materials Allotment and TEKS Certification Form for the 2017-2018 School Year

V.D. Consider / Approve TASB Board Policy Manual Update 107 affecting (LOCAL) policies CDC, DC, DEE, DFAA, DFBA, FEA, FFA, FJ, GE,

V.E. Discussion and Possible Action Concerning Bowie I.S.D. Bereavement Leave Policy

V.F. Discussion and Possible Action Concerning Bowie I.S.D. Facility Projects

VI. 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

VI.A. B.I.S.D. Teacher Contracts

VII. OPEN SESSION

VII.A. Consider / Approve B.I.S.D. Teacher Contracts

VIII. ADJOURN