April 17, 2017 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 Report - Steven Monkres

III.A.1. School Board Training Opportunities

III.A.2. Districts of Innovation Update

III.A.3. Legislative Update

III.A.4. Board Goals

III.A.4.a. Workshop Summary

III.A.4.b. Mission and Vision Statements

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 - Hector Madrigal

III.B.4. Bowie High School - Blake Enlow

III.C. Curriculum and Instruction Report - Christie Walker

III.C.1. STAAR and EOC Assessments

III.C.2. Update on Campus and District Planning Process

III.C.3. Instructional Materials Adoption Process

III.C.4. Other Information

III.D. Finance Report - Jonathan Pastusek

III.D.1. Preliminary Budget Discussion

IV. CONSENT AGENDA

IV.A. APPROVAL OF BUSINESS REPORTS:

IV.A.1. March 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 March, 2017

IV.B. APPROVAL OF MINUTES:

IV.B.1. Approval of Regular Board Meeting Minutes of March 27, 2017

V. ACTION ITEMS

V.A. Consider / Approve B.I.S.D. Transfer List Addendum

V.B. Consider / Approve Instructional Materials Adoption (CTE and Spanish)

V.C. Consider / Approve the BISD 2017-2018 School Calendar

V.C.1. Traditional Calendar

V.C.2. District of Innovation Calendar

V.D. Consider / Approve State Waivers for the 2017-2018 School Year

V.D.1. Foreign Exchange Students (Less than Five)

V.D.2. Timeline for Accelerated Instruction

V.D.3. Staff Development - General

V.D.4. Staff Development - Subject Areas

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

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. Superintendent Performance Goals for the 2017-2018 School Year

VII. OPEN SESSION

VII.A. Consider / Approve Superintendent Performance Goals for the 2017-2018 School Year

VIII. ADJOURN