August 21, 2023 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

III.A. Montague County Republican Party-Admin Recognition

IV. INFORMATION AND DISCUSSION

IV.A. Bowie ISD Facility Committee Recommendation of proposed Bond Project - Lewis Wilks, Financial Advisor; Tom Sage, Bond Counsel

V. ACTION ITEMS

V.A. Consider and take action to approve Order Calling Bond Election on November 7, 2023

VI. INFORMATION AND DISCUSSION

VI.A. Superintendent - J. Blake Enlow

VI.A.1. BISD Enrollment Update

VI.A.2. Notification of Local Revenue Level in Excess of Entitlement for the 2023-2024 School Year (Recapture).

VI.A.3. Board Training Opportunity

VI.A.3.a. 88th Legislative Update (Aug. 29 or Sep. 6) @ 6:00 pm

VI.A.4. Memorandum of Understanding(s)

VI.A.4.a. Bowie ISD and Helen Farabee Centers Substance Abuse Services

VI.A.4.b. Bowie ISD and North Central Texas College-P-TECH; DUAL CREDIT; and RED RIVER PROMISE

VI.A.5. Senate Bill 763 (Chaplains)

VI.A.6. Other Information

VI.B. Assistant Superintendent - Lee Ann Farris

VI.B.1. Board Goals Update

VI.C. Campus Administration - Kathy Green, Jason Childress, Jeneanne Flemming, Joanne Keeler, Tyler Price

VI.C.1. Campus Enrollment Update

VI.D. Finance - Paula Peterson

VI.D.1. Business Reports

VI.D.2. Budget Workshop

VII. CONSENT AGENDA

VII.A. Approval of Financial Reports

VII.A.1. July 2023 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 July 2023.

VII.A.5. Donation(s)

VII.B. Approval of Minutes

VII.B.1. Approval of Regular Board Meeting Minutes of July 17, 2023.

VII.B.2. Approval of Called Board Meeting Minutes of August 3, 2023.

VII.B.3. Approval of Amended Board Meeting Minutes of August 18, 2022.

VIII. ACTION ITEMS

VIII.A. Consideration and Possible Action related to the Bowie ISD student transfer list for the 2023-2024 school year.

VIII.B. Consideration and Possible Action related to the Bowie ISD board resolution to recognize Montague County Texas 4-H Organization as approved for recognition and eligible for extracurricular status consideration under 19 TAC, Ch. 76.1, pertaining to extracurricular activities.

VIII.C. Consideration and Possible Action related to Bowie ISD school board appointing a delegate and alternate delegate to represent Bowie ISD at the TASB Board of Directors annual meeting.

VIII.D. Consideration and Possible Action related to amendment of Bowie ISD's District of Innovation Plan.

VIII.E. Consideration and Possible Action related to the Bowie ISD’s professional development plan which meets all the requirements listed in law for district policy.

IX. ADJOURN