January 18, 2021 at 5:30 PM - Regular Meeting

I. MEETING CALLED TO ORDER

I.A. Opening Prayer

I.B. Pledge of Allegiance

II. PUBLIC COMMENTS

III. RECOGNITION

III.A. School Board Recognition Month

IV. PUBLIC HEARING

IV.A. Public hearing concerning the Bowie ISD Texas Academic Performance Report (TAPR); Presented by Assistant Superintendent, Christie Walker.

V. INFORMATION AND DISCUSSION

V.A. Superintendent - J. Blake Enlow

V.A.1. TASB Policy Update 116

V.A.2. TASB Facility Study and TASB Policy Review Update(s)

V.A.3. Bowie ISD Facilities Committee Update

V.A.4. Other Information

V.B. Assistant Superintendent - Christie Walker

V.C. Campus Principals - Kathy Green, Lee Ann Farris, Jeneanne Flemming, Sergio Menchaca

V.C.1. Campus Enrollment Update

V.D. Finance - Paula Peterson

V.D.1. Business Reports

VI. CONSENT AGENDA

VI.A. Approval of Financial Reports

VI.A.1. December Financial Report

VI.A.2. Investment Report

VI.A.3. Budget Amendment(s)

VI.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for December, 2020.

VI.A.5. Donation(s)

VI.B. Approval of Minutes

VI.B.1. Approval of Regular Board Meeting Minutes of December 17, 2020.

VI.B.2. Approval of Called Board Meeting Minutes of January 8, 2021.

VII. ACTION ITEMS

VII.A. Consider/Approve TASB Policy Update 116 to include:
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
 

VII.B. Consider/Approve addition to the Bowie ISD student transfer list.

VII.C. Consider/Ratify Bowie ISD Facility Committee recommendation to demo existing building at 100 W. Wichita Street and pursue new build at Bowie ISD property located on Nelson Street between Rock and N Lamb Street.

VIII. CLOSED SESSION

VIII.A. Superintendent evaluation and contract.

IX. OPEN SESSION

X. ACTION ITEMS

X.A. Consider/Possible Action related to the superintendent's evaluation and contract.

XI. ADJOURN