December 16, 2021 at 5:30 PM - Regular Meeting

I. MEETING CALLED TO ORDER

I.A. Opening Prayer

I.B. Pledge of Allegiance

II. PUBLIC COMMENTS

III. RECOGNITION

IV. DECLARATION OF APPOINTED OFFICIAL AND ADMINISTER OATH OF OFFICE.

IV.A. Administer Oath of Office to Newly Appointed Board Member.

V. ACTION ITEMS

V.A. Consideration and possible action on the Bowie Independent School District Audit for the 2020-2021 school year; Delivered by Paul Fleming, C.P.A.

V.B. Consideration and possible action related to delivery methods for the construction of/the Renovations to the Bus Barn into an Automotive classroom project.

V.C. Consideration and possible action related to the Government issued Davis Bacon Wage Scale as issued for Bowie Texas, Montague County.

V.D. Consideration and possible action related to Approval of Final Construction Documents and Approval to allow HPA to advertise for competitive Proposals from subcontractors and Material Suppliers for the Renovations to the Bus Barn into an Automotive classroom project as prepared by Harper Perkins Architects.

VI. PUBLIC HEARING

VI.A. Public Hearing on the Texas Education Agency Financial Accountability Rating System (TAC, Title 19, 109.1001) for Bowie Independent School District.

VI.A.1. Overview of the Financial Integrity Rating System of Texas (F.I.R.S.T.) Report

VI.A.2. Bowie Independent School District Rating

VI.A.3. Public Comments

VII. INFORMATION AND DISCUSSION

VII.A. Superintendent - J. Blake Enlow

VII.A.1. January Board Meeting Date.

VII.A.2. Operation Streamline-Auction Update

VII.A.3. NCTC Red River Promise

VII.A.4. Other Information

VII.B. Assistant Superintendent - Christie Walker

VII.C. Director of Curriculum and Instruction - Lee Ann Farris

VII.D. Campus Principals - Kathy Green, Sara Cravens, Jeneanne Fleming, Sergio Menchaca

VII.E. Finance - Paula Peterson

VII.E.1. Business Reports

VIII. CONSENT AGENDA

VIII.A. Approval of Financial Reports

VIII.A.1. November Financial Report

VIII.A.2. Investment Report

VIII.A.3. Budget Amendment(s)

VIII.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for November 2021.

VIII.A.5. Donation(s)

VIII.B. Approval of Minutes

VIII.B.1. Approval of Minutes from the Regular Meeting November 15, 2021.

IX. ACTION ITEMS

IX.A. Consideration and possible action related to the purchase of interactive display boards for BISD classrooms not to exceed $75,000.

IX.B. Consideration and possible action on BISD Student Transfer List Addendum.

IX.C. Consideration and possible action on Bowie ISD Board Operating Procedures and Board Calendar.

IX.D. Consideration and possible action related to a middle of the year Corona Virus Retention Stipend of $300 for Bowie ISD employees employed January 5, 2022.

X. CLOSED SESSION

X.A. Personnel Considerations

XI. OPEN SESSION

XII. ADJOURN