February 25, 2019 at 7:00 AM - 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 
                                          Jennifer Hall, Bowie Junior High 
                   

IV. INFORMATION AND DISCUSSION

IV.A. Superintendent Report - Steven Monkres

IV.A.1. Energy Project Update

IV.A.2. School Facilities

IV.A.3. School Safety

IV.A.4. School Board Training Opportunities

IV.A.5. Other Information

IV.B. Assistant Superintendent Report- Christie Walker

IV.B.1. AVID Program Update

IV.B.2. English / Language Arts Instructional Materials Adoption Process

IV.B.3. Spring Assessments

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

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, 2019

V.A.5. Donation(s)

V.B. Approval of Minutes

V.B.1. Approval of Regular Board Meeting Minutes of January 24, 2019

V.B.2. Approval of Called Board Meeting Minutes of February 4, 2019

V.B.3. Approval of Called Board Meeting Minutes of February 18, 2019

VI. ACTION ITEMS

VI.A. Consider / Approve Student Transfer List Addendum

VI.B. Consider / Approve B.I.S.D. Board Activity Calendar

VI.C. Consider / Approve BISD 2019-2020 School Year 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. B.I.S.D. Administrator Contracts

VII.B. Superintendent Performance Goal Setting

VIII. OPEN SESSION

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

VIII.B. Consider / Approve Superintendent Performance Goals

IX. ADJOURN