August 17, 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. INFORMATION AND DISCUSSION

III.A. Superintendent - Steven Monkres

III.A.1. Introduction of New Employees

III.A.2. Other Information

III.B. Curriculum and Instruction - Christie Walker

III.B.1. Beginning of the School Year In-Service

III.B.2. 2014-2015 Accountability Summary Reports

III.C. Campus Principal Reports - Blake Enlow, Russell Black, Amy Murphey, Kelly Shackelford

III.C.1. General Information

III.C.2. Campus Handbook Addendums

III.D. Finance Report - Jonathan Pastusek

III.D.1. Budget Workshop

III.D.2. Proposed Salary Schedule

IV. CONSENT AGENDA

IV.A. APPROVAL OF MINUTES:

IV.A.1. Approval of regular board meeting minutes of July 20, 2015

IV.A.2. Approval of called board meeting minutes of August 5, 2015

IV.B. APPROVAL OF BUSINESS REPORTS:

IV.B.1. July Financial Report

IV.B.2. Investment report

IV.B.3. Budget amendment(s)

IV.B.4. Tax levy adjustment from Montague County Tax Appraisal District for July, 2015

IV.B.5. Donation(s)

V. ACTION ITEMS

V.A. Consider / Approve Student Transfer List for 2015-2016 school year

V.B. Consider / Approve Bowie I.S.D. Local Policy EIC Concerning Academic Achievement / Class Ranking

V.C. Consider / Approve Declaration of Hazardous Bus Routes for the 2015-2016 school year

V.D. Consider / Approve Bowie I.S.D. Appraisal Calendar and Approved Appraisers

V.E. Consider / Approve Agreement for the Purchase of Attendance Credits (Netting Chapter 42 Funding)

VI. 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. OPEN SESSION

VIII. ADJOURN