June 20, 2016 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. PUBLIC COMMENTS

III. INFORMATION AND DISCUSSION

III.A. Superintendent - Steven Monkres

III.A.1. TASB Board Nominations

III.A.2. DNA (Local) and DNB (Local)  Teacher and Principal Evaluations

III.A.3. Assessment and Accountability Survey

III.A.4. Facility Update

III.A.5. Other Information

III.B. Campus Principal Reports

III.B.1. Bowie Elementary - Steven Valkenaar

III.B.2. Bowie Intermediate - Russell Black

III.B.3. Bowie Junior High - Blake Enlow

III.B.4. Bowie High School - Kelly Shackelford

III.C. Curriculum and Instruction Report - Christie Walker

III.C.1. Curriculum and Instruction Update

III.C.2. State Assessment Update

III.D. Budget Workshop - Jonathan Pastusek

III.E. Monthly Financial Review - Jonathan Pastusek

IV. CONSENT AGENDA

IV.A. Approval of Business Reports

IV.A.1. May Financial Report

IV.A.2. Investment Report

IV.A.3. Budget Amendment(s)

IV.A.4. Donation(s)

IV.A.5. Tax levy adjustment from Montague County Tax Appraisal District for May, 2016

IV.B. Approval of Minutes

IV.B.1. Approval of called Board meeting minutes of May 23, 2016.

IV.B.2. Approval of regular Board meeting minutes of May 23, 2016

V. ACTION ITEMS

V.A. Discussion and Possible Action Concerning Bowie I.S.D. Facility Projects

V.A.1. Junior High Band Hall Lockers

V.A.2. Other Considerations

V.B. Consideration and Possible Action Concerning Claims Administrative Services Contract Agreement

V.C. Consideration and Possible Action Concerning Audit Engagement Letter Between Bowie I.S.D. and Stephen G. Gilland, P.C.

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

VI.A. Personnel Considerations

VII. OPEN SESSION

VII.A. Personnel Considerations

VIII. ADJOURN