March 9, 2015 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. AUDIENCES
 

III. RECOGNITION

III.A. Staff Recognition

III.B. Student Recognition

IV. INFORMATION AND DISCUSSION

IV.A. Superintendent Report (Steven Monkres)

IV.A.1. Report on School Safety Audit Findings

IV.A.2. Update on Bond Expenditures and Discussion of Future Projects

IV.A.3. School Board Training Requirements and Opportunities

IV.A.4. Discuss March Board Meeting Date due to Spring Break

IV.A.5. Other Information

IV.B. Campus Reports

IV.B.1. Bowie Elementary (Blake Enlow)

IV.B.2. Bowie Intermediate (Sean McBeath)

IV.B.3. Bowie Junior High (Amy Murphey)

IV.B.4. Bowie High School (Kelly Shackelford)

IV.C. Curriculum and Instruction Report

IV.C.1. Curriculum and Instruction Update (Christie Walker)

IV.C.2. Report on Bowie Junior High IR Progress (Amy Murphey)

IV.D. Finance Report (Jonathan Pastusek)

V. CONSENT AGENDA

V.A. APPROVAL OF MINUTES:

V.A.1. Approval of regular Board meeting minutes of January 21, 2015

V.A.2. Approval of called Board meeting minutes of February 18, 2015

V.B. APPROVAL OF BUSINESS REPORTS:

V.B.1. January financial report

V.B.2. Investment report

V.B.3. Budget amendment(s)

V.B.4. Tax levy adjustment from Montague County Tax Appraisal District for January, 2015

V.B.5. Donation(s)

VI. ACTION ITEMS

VI.A. Consider / Approve Bowie Independent School District Student Transfer List Addendum 4 for the 2014-2015 School Year

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. Bowie I.S.D. Administrator Contracts

VIII. OPEN SESSION
 

VIII.A. Consider / Approve Renewal of Bowie I.S.D. Administrator Contracts

IX. ADJOURN