August 15, 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. RECOGNITION

III.A. TASB Media Honor Roll

IV. BUDGET WORKSHOP

IV.A. Budget Workshop / Proposed 2016-2017 Budget

IV.B. Proposed 2016-2017 Salary Schedule

V. INFORMATION AND DISCUSSION

V.A. Superintendent - Steven Monkres

V.A.1. Facilities

V.A.2. TASB Update 105

V.A.3. TASB Update 106

V.A.4. Food Service

V.A.5. Texas Teacher Evaluation and Support System

V.B. Curriculum and Instruction - Christie Walker

V.B.1. Professional Development Activities

V.B.2. High Reliability Schools Update

V.C. Campus Principals - Steven Valkenaar, Russell Black, Hector Madrigal, Blake Enlow

V.C.1. General Information

V.C.2. Campus Handbook Changes

V.D. Finance - Jonathan Pastusek

VI. CONSENT AGENDA

VI.A. Approval of Minutes

VI.A.1. Approval of Regular Board Meeting Minutes of July 18, 2016

VI.A.2. Approval of Called Board Meeting Minutes of August 2, 2016

VI.B. Approval of Business Reports

VI.B.1. July 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 July, 2016

VI.B.5. Donation(s)

VII. ACTION ITEMS

VII.A. Discussion and Possible Action Concerning Purchase of Additional Band Instruments

VII.B. Consider / Approve Bids for Roofing Projects

VII.B.1. Intermediate School and Junior High

VII.B.2. Administration Building

VII.C. Discussion and Call For Bowie Independent School Board of Trustees Election Concerning Place 3 and Place 4 on November 8, 2016

VII.D. Discussion and Possible Action Concerning the Endorsement of Region 9 ESC Candidate(s) to Fill the TASB Board of Directors Position

VII.E. Consider / Approve Student Transfer List for 2016-2017 School Year

VII.F. Consider / Approve Resolution of Board Regarding Declaration of Hazardous Traffic Conditions Affecting Bus Routes for the 2016-2017 School Year

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

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

VIII. ADJOURN