October 16, 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. RECOGNITION

III.A. Retiring School Board Members

III.B. Principal Appreciation Month

IV. PUBLIC HEARING

IV.A. Public Hearing on the Texas Education Agency Financial Accountability Rating System (TAC, Title 19, 109.1001) for Bowie Independent School District

IV.A.1. Overview of the Financial Integrity Rating System of Texas (F.I.R.S.T.) Report

IV.A.2. Bowie Independent School District Rating

IV.A.3. Public Comments

V. INFORMATION AND DISCUSSION

V.A. Superintendent - Steven Monkres

V.A.1. TASA/TASB Conference

V.A.2. Report on School Board Continuing Education Hours and Future Opportunities

V.A.3. TASB Long-Term Facility Planning

V.A.4. Other Information

V.B. Curriculum and Instruction - Christie Walker

V.B.1. District Improvement Plan

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

V.C.1. BES Campus Improvement Plan

V.C.2. BIS Campus Improvement Plan

V.C.3. BJH Campus Improvement Plan

V.C.4. BHS Campus Improvement Plan

V.D. Finance - Jonathan Pastusek

VI. CONSENT AGENDA

VI.A. Approval of Minutes

VI.A.1. Approval of Regular Board Meeting Minutes of September 18, 2017

VI.B. Approval of Business Reports

VI.B.1. September 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 September, 2017

VI.B.5. Donation(s)

VII. ACTION ITEMS

VII.A. Consideration and Possible Approval of Construction Delivery Method of Design-Build for the Facility and Energy Efficiency Project

VII.B. Consideration and Possible Action Concerning Properties Struck off Tax Rolls

VII.B.1. Lots 3 and 4, Block 4, Unit 2, Richwood Hills

VII.B.2. Part of Lot 2, Block A, Lindsey Addition, 211 Decatur Street

VII.C. Consideration and Possible Action Concerning Certification of Montague County Tax Appraisal District Bowie Independent School District 2017 Tax Roll Totals

VII.D. Consideration and Possible Action Concerning Interlocal Participation Agreement Between the Texas Educational Employers Benefit Cooperative and Bowie ISD

VII.E. Consideration and Possible Action Concerning Resolution of the Board of Education of the Bowie Independent School District Authorizing Participation in the Education Service (ESC) Region 10 457 (b) FICA Alternative Plan

VII.F. Consideration and Possible Action Concerning Audit Engagement Letter Between Bowie Independent School District and Stephen G. Gilland, P.C.

VII.G. Consideration and Possible Action Concerning the Adoption of Campus and District Plans

VII.H. Consideration and Possible Action Concerning Bowie I.S.D. District Operations Projects / Purchases

VIII. CLOSED SESSION

VIII.A. Junior High Principal Position

IX. OPEN SESSION

IX.A. Possible Action Concerning Item(s) Discussed in Closed Session

X. ADJOURN