December 18, 2023 at 5:30 PM - Regular Meeting
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I. MEETING CALLED TO ORDER
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I.A. Opening Prayer
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I.B. Pledge of Allegiance
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II. PUBLIC COMMENTS
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III. RECOGNITION
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IV. ACTION ITEMS
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IV.A. Consideration and possible action on the Bowie Independent School District Audit for the 2022-2023 school year; Delivered by Paul Fleming, C.P.A.
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V. INFORMATION AND DISCUSSION
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V.A. Superintendent - J. Blake Enlow
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V.A.1. Facility Committee Update
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V.A.2. 4 day / 5 day week calendar financial comparison
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V.A.3. EISO Update
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V.A.4. Other Information
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V.B. Assistant Superintendent - Lee Ann Farris
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V.B.1. Results Driven Accountability Update
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V.B.2. Board Goals Progress Monitoring
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V.C. Campus Administration - Kathy Green, Jason Childress, Jeneanne Flemming, Joanne Keeler, Tyler Price
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V.C.1. Campus Update(s)
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V.D. Finance - Paula Peterson
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V.D.1. Business Reports
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V.E. Appraisal District Board of Director – Member Vacancy
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VI. CONSENT AGENDA
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VI.A. Approval of Financial Reports
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VI.A.1. November 2023 Financial Report
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VI.A.2. Investment Report
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VI.A.3. Budget Amendment(s)
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VI.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for November 2023.
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VI.A.5. Donation(s)
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VI.B. Approval of Minutes
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VI.B.1. Approval of Regular Board Meeting Minutes of November 13, 2023.
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VI.B.2. Approval of Called Board Meeting Minutes of November 16, 2023 (canvass).
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VII. ACTION ITEMS
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VII.A. Consideration and possible action designation of 10 non business days for TPIA related to HB 3033.
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VII.B. Consideration and possible action related to the purchase doors to continue the control access install from Texoma Builders Supply for Bowie ISD campuses not to exceed $50,000.
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VII.C. Consideration and possible action related to acceptance of board member resignation letter.
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VII.D. Consideration and possible action related to service and repair to the Bowie JH elevator not to exceed $45,000.
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VIII. CLOSED SESSION
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VIII.A. Personnel-DAEP/ALA Administrator
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IX. OPEN SESSION
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X. ADJOURN
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