April 19, 2022 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. CLOSED SESSION

IV.A. Interview and Discuss CM@R Proposal by M & F Litteken for the Construction Manager at Risk for the Facilities Renovations and Construction Project of the New Administrative Offices.

V. OPEN SESSION

V.A. Consideration and possible action related to the nomination of a Construction Manager at Risk for the New Administrative Offices project.

VI. INFORMATION AND DISCUSSION

VI.A. Superintendent - J. Blake Enlow

VI.A.1. Dual Credit Equipment Grant with NCTC for HVAC/Electrical Program.

VI.A.2. Meeting date for District Strategic Planning with ESC 9 (June?)

VI.A.3. 3rd staff stipend update

VI.A.4. Other Information

VI.B. Assistant Superintendent - Christie Walker

VI.B.1. Assistant Superintendent Update

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

VI.C.1. SHAC/Instructional Materials

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

VI.D.1. Campus Update

VI.E. Finance - Paula Peterson

VI.E.1. Business Reports

VII. CONSENT AGENDA

VII.A. Approval of Financial Reports

VII.A.1. March Financial Report

VII.A.2. Investment Report

VII.A.3. Budget Amendment(s)

VII.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for March 2022.

VII.A.5. Donation(s)

VII.B. Approval of Minutes

VII.B.1. Approval of Regular Board Meeting Minutes of March 24, 2022.

VII.B.2. Approval of Special Called Board Meeting Minutes of March 30, 2022.

VIII. ACTION ITEMS

VIII.A. Consideration and possible action related to the Audit Engagement Letter with Edgin, Parkman, Fleming and Fleming P.C., for the Year Ended August 31, 2022.

VIII.B. Consideration and possible action related to authorization of the superintendent to sign and submit the TEA Missed School Days Waiver for the weather event of Feb. 23-25, 2022.

VIII.C. Consideration and possible action related to the Bowie ISD board resolution to convene the Bowie ISD SHAC to recommend curriculum materials for human sexuality instruction.

VIII.D. Consideration and possible action related to updates to the Interlocal Participation Agreement (IPA) between Bowie ISD and the TASB Risk Management Fund to reflect amendments effective May 1, 2022.

VIII.E. Consideration and possible action related to the Bowie ISD board resolution with the Montague County Special Education COOP to purchase the building located at  0 London Street A/K/A 1300 Nugent Street, Bowie, TX, with Bowie ISD's purchase portion at $108,751.74.

VIII.F. Consideration and possible action related to a bus (3) purchase participating in the Texas Clean School Bus Program not to exceed $336,000.

VIII.G. Consideration and possible action related to the 2022-2023 TEKS Certification Form.

IX. CLOSED SESSION

IX.A. Bowie ISD Professional Educator Contracts.

X. OPEN SESSION

XI. Consideration and possible action related to the Bowie ISD Professional Educator Contracts.

XII. ADJOURN