November 15, 2021 at 5:30 PM - Regular Meeting
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I. MEETING CALLED TO ORDER
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I.A. Opening Prayer
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I.B. Pledge of Allegiance
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II. PUBLIC COMMENTS
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III. RECOGNITION
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III.A. Bowie HS All Region Choir
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IV. DECLARATION OF ELECTED OFFICIALS AND REORGANIZATION OF THE BOWIE INDEPENDENT SCHOOL DISTRICT BOARD OF TRUSTEES.
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IV.A. Declare Elected Officials of the Cancelled November 2, 2021 Election of Places 1 and 2 of the Bowie Independent School District Board of Trustees.
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IV.B. Administer Oath of Office to Newly Elected Board Members
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IV.C. Dissolution of Current Offices
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IV.D. Election of New Officers
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IV.D.1. President
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IV.D.2. Vice President
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IV.D.3. Secretary
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V. INFORMATION AND DISCUSSION
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V.A. Superintendent - J. Blake Enlow
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V.A.1. Early Release for UIL Academic Hosting Dec. 3rd
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V.A.2. Bowie Child Nutrition Department - Texas Dept. of Ag Admin. Review
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V.A.3. FIRST Public Hearing at December board meeting.
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V.A.4. Other Information
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V.B. Assistant Superintendent - Christie Walker
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V.B.1. District Improvement Plan
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V.C. Director of Curriculum and Instruction - Lee Ann Farris
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V.C.1. Board Goals Update
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V.D. Campus Principals - Kathy Green, Sara Cravens, Jeneanne Fleming, Sergio Menchaca
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V.D.1. Campus Improvement Plans
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V.E. Finance - Paula Peterson
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V.E.1. Business Reports
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VI. CONSENT AGENDA
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VI.A. Approval of Financial Reports
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VI.A.1. October 2021 Financial Report
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VI.A.2. Investment Report
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VI.A.3. Budget Amendment(s)
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VI.A.4. Tax Levy Adjustment from Montague County Tax Appraisal District for October 2021.
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VI.A.5. Donation(s)
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VI.B. Approval of Minutes
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VI.B.1. Approval of Regular Board Meeting Minutes of October 20, 2021.
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VII. ACTION ITEMS
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VII.A. Consideration and possible action concerning the approval of the Bowie ISD District and Campus Improvement Plans with TIP strategies.
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VII.B. Consideration and possible action related to Bowie ISD Board Resolution to cast votes for the Montague County Appraisal District Board of Directors.
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VII.C. Consideration and possible action related to TASB Policy Update 118 to include the following local policies:
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS |
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VII.D. Consideration and possible action related to the Bowie ISD Student Transfer List.
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VII.E. Consideration and possible action related to the 2021 Montague County Taxroll Totals.
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VIII. CLOSED SESSION
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VIII.A. Personnel-Deliberate the appointment, employment, evaluation, reassignment, duties of a public officer or employee.
Vacant Place 6 Seat on Bowie ISD Board of Trustees |
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IX. OPEN SESSION
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X. ACTION ITEMS
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X.A. Consideration and possible action related to appointment to fill Bowie ISD Board Vacancy (Place 6).
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XI. ADJOURN
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