February 22, 2018 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. RECOGNITION

III.A. Staff Recognition -     Jack Harvey Fellowship Award for Exemplary Teachers 
                                           Kelly Roth, Bowie Intermediate School     
                   

III.B. Student Recognition - Texas Education Agency Career and Technical Education Month
                                            Bowie High School Students Earning CTE Certifications in:
                                             1.    Certified Nurse Aide / Assistant (CNA)
                                             2.    Certified Veterinary Assistant (CVA)
                                             3.    Petroleum Technology

IV. INFORMATION AND DISCUSSION

IV.A. Superintendent Report - Steven Monkres

IV.A.1. E3 / TASB Mid-Term Update

IV.A.2. School Safety

IV.A.3. School Board Training Opportunities

IV.A.3.a. Duties of the Board and Collaboration Between Board and Superintendent

IV.A.3.b. TASB Grassroots Meeting

IV.A.3.c. ESC9 / TASB Spring Workshop

IV.A.4. Other Information

IV.B. Campus Principal Reports - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow

IV.B.1. Presentation of Campus Writing Plan(s)

IV.C. Curriculum and Instruction Report - Christie Walker

IV.C.1. Career and Technical Education

IV.C.2. Reading / Writing Collaborative

IV.C.3. Spring Assessments

IV.C.4. High Reliability Schools

IV.C.5. 2018-2019 School Year Planning

IV.D. Finance Report - Jonathan Pastusek

V. CONSENT AGENDA

V.A. Approval of Business Reports

V.A.1. January Financial Report

V.A.2. Investment Report

V.A.3. Budget Amendment(s)

V.A.4. Tax Levy Adjustment From Montague County Tax Appraisal District for January, 2018

V.A.5. Donation(s)

V.B. Approval of Minutes

V.B.1. Approval of Regular Board Meeting Minutes of January 18, 2018

VI. ACTION ITEMS

VI.A. Consider and Take Possible Action Regarding a Proposed Contract with an Independent Representative for the Facility Improvement Project

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

VI.C. Consider / Approve Student Transfer List Addendum

VI.D. Consideration and Possible Action Concerning BISD Facility Projects

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. B.I.S.D. Administrator Contracts

VIII. OPEN SESSION
 

VIII.A. Consider / Approve B.I.S.D. Administrator Contracts

IX. ADJOURN

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

X.A. Opening Prayer

X.B. Pledge of Allegiance

XI. PUBLIC COMMENTS

XII. INFORMATION AND DISCUSSION

XII.A. Superintendent Report - Steven Monkres

XII.A.1. E3 / TASB Mid-Term Update

XII.A.2. School Safety

XII.A.3. School Board Training Opportunities

XII.A.4. Other Information

XII.B. Campus Principal Reports - Steven Valkenaar, Russell Black, Jeneanne Fleming, Blake Enlow

XII.C. Curriculum and Instruction Report - Christie Walker

XII.C.1. Spring Assessments

XII.C.2. High Reliability Schools

XII.D. Finance Report - Jonathan Pastusek

XIII. CONSENT AGENDA

XIII.A. Approval of Business Reports

XIII.A.1. January Financial Report

XIII.A.2. Investment Report

XIII.A.3. Budget Amendment(s)

XIII.A.4. Tax Levy Adjustment From Montague County Tax Appraisal District for January, 2018

XIII.A.5. Donation(s)

XIII.B. Approval of Minutes

XIII.B.1. Approval of Regular Board Meeting Minutes of January 18, 2018

XIV. ACTION ITEMS

XIV.A. Consider and Take Possible Action Regarding a Proposed Contract with an Independent Representative for the Facility Improvement Project

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

XIV.C. Consider / Approve Student Transfer List Addendum

XIV.D. Consideration and Possible Action Concerning BISD Facility Projects

XV. 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

XV.A. B.I.S.D. Administrator Contracts

XVI. OPEN SESSION
 

XVI.A. Consider / Approve B.I.S.D. Administrator Contracts

XVII. ADJOURN