May 18, 2015 at 7:00 AM - Regular Meeting

I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum

I.A. Opening Prayer

I.B. Pledge of Allegiance

II. STUDENT RECOGNITION

II.A. Bowie High School Top Ten Graduates

III. AUDIENCES

IV. CANVASS ELECTION RESULTS AND REORGANIZATION OF THE B.I.S.D. BOARD OF TRUSTEES

IV.A. Canvass returns and declare results of the May 9, 2015, Board of Trustees Election for Places 1 and 2

IV.B. Oath of office administered to newly elected Board members

IV.C. Dissolution of current offices and election of new officers for the 2015-2016 school year

V. INFORMATION AND DISCUSSION

V.A. Superintendent Report (Steven Monkres)

V.A.1. T.A.S.B. Board Policy Update 102

V.A.2. Possible resurfacing of High School track

V.A.3. Other Information

V.B. Campus Reports

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

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

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

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

V.C. Curriculum and Instruction Report (Christie Walker)

V.D. Finance Report (Jonathan Pastusek)

VI. CONSENT AGENDA

VI.A. APPROVAL OF MINUTES:

VI.A.1. Approval of regular Board meeting minutes of April 20, 2015

VI.B. APPROVAL OF BUSINESS REPORTS:

VI.B.1. April financial report

VI.B.2. Investment report

VI.B.3. Budget amendment(s)

VI.B.4. Tax levy adjustment from Montague County Tax Appraisal District for April, 2015

VI.B.5. Donation(s)

VII. ACTION ITEMS

VII.A. Consider / Approve Bid for Property Struck off Tax Rolls

VII.B. Consider / Approve Resolution Extending Depository Contract for Funds of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories

VII.C. Consider / Approve Resolution to Implement Senate Bill 149 Requirements Concerning High School Graduation

VII.D. Consider / Approve Request for Texas Education Agency Low Attendance Waiver

VIII. 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

VIII.A. Personnel

IX. OPEN SESSION

IX.A. Consider / Approve Personnel Recommendations

X. ADJOURN