December 13, 2016 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. PUBLIC COMMENTS

III. INFORMATION AND DISCUSSION

III.A. Superintendent - Steven Monkres

III.A.1. Consideration of Possible January Meeting Dates for BISD Board of Trustees

III.A.2. Report on School Board Continuing Education Hours for 2016

III.A.3. Facility Update

III.A.4. Technology Update

III.A.5. Other Information

III.B. Curriculum and Instruction - Christie Walker

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

III.D. Finance - Jonathan Pastusek

IV. CONSENT AGENDA

IV.A. APPROVAL OF BUSINESS REPORTS:

IV.A.1. November Financial Report

IV.A.2. Investment Report

IV.A.3. Budget Amendment(s)

IV.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for November, 2016

IV.A.5. Donations

IV.B. APPROVAL OF MINUTES:

IV.B.1. November 21, 2016, Regular Meeting

V. ACTION ITEMS

V.A. Discussion and Approval of the Bowie Independent School District Audit for the 2015-2016 School Year, Delivered by Stephen Gilland, C.P.A.

V.B. Discussion and Possible Action Concerning the Adoption of the  Bowie Independent School District Board of Trustees Operating Procedures Manual

V.C. Consider/Approve Bids for Properties Struck off Bowie I.S.D. Tax Rolls

V.C.1. Lot 33, Block 3, Unit 5, Frontier Shores Addition, Montague County

V.C.2. Lot 29, Block 6, Unit 6, Frontier Shores Addition, Montague County

V.C.3. Lots 20 and 21, Block 19, Unit 3, Frontier Shores Addition, Montague County

V.D. Consider/Approve BISD Transfer List Addendum

VI. ADJOURN