May 20, 2019 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. Class of 2019 Graduates Top 10%

III.B. Spring Sports Academic All State and State Qualifiers

IV. INFORMATION AND DISCUSSION

IV.A. Superintendent Report- Blake Enlow

IV.A.1. School Safety

IV.A.2. Transportation Update

IV.A.3. Other Information

IV.B. Assistant Superintendent Report-Christie Walker

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

IV.C.1. 5th & 8th Grade Preliminary STAAR Results

IV.C.2. Campus Activities

IV.D. Finance Report - Jonathan Pastusek

IV.D.1. Preliminary Budget Discussion

IV.D.2. Other Information

V. CONSENT AGENDA

V.A. Approval of Business Reports

V.A.1. April Financial Report

V.A.2. Investment Report

V.A.3. Tax Levy Adjustment From Montague County Tax Appraisal District for April, 2019

V.A.4. Donation(s)

V.A.5. Budget Amendment(s)

V.B. Approval of Minutes

V.B.1. Approval of Regular Board Meeting Minutes of April 15, 2019

V.B.2. Approval of Called Board Meeting Minutes of April 15, 2019

V.B.3. Approval of Called Board Meeting Minutes of April 17, 2019

V.B.4. Approval of Called Board Meeting Minutes of April 18, 2019

V.B.5. Approval of Called Board Meeting Minutes of April 24, 2019

V.B.6. Approval of Called Board Meeting Minutes of May 15, 2019

VI. ACTION ITEMS

VI.A. Discussion and Possible Action Concerning CDM Resource Management Ltd Final Agreed Judgement, Bowie ISD

VI.B. Discussion and Possible Action Concerning BISD Board Policy DC (LOCAL)

VI.C. Discussion and Possible Action Concerning Montague County SSA Shared Services Agreement

VI.D. Consider / Approve Student Transfer List Addendum

VI.E. Discussion and Possible Action Concerning Bank Signature Cards

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

VII.A.1. Athletic Director/Head Football Coach

VII.A.2. Chief Financial Officer

VII.A.3. Campus Principals

VII.A.4. Other Personnel Considerations

VII.B. School Safety

VIII. OPEN SESSION

VIII.A. Possible Action on Items Discussed in Closed Session

IX. ADJOURN