January 23, 2023 at 6:30 PM - Regular Meeting

1. CALL TO ORDER - ESTABLISH A QUORUM

2. PLEDGE ALLEGIANCE TO THE FLAG

3. INTRODUCTION OF MEMBERS IN THE AUDIENCE

4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)

5. *DISCUSS AND CONSIDER YEAR END AUDIT REPORT FOR YEAR ENDING AUGUST 31, 2022

6. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES

7. RECOGNITION OF BISHOP CISD SCHOOL BOARD FOR BOARD APPRECIATION MONTH

8. CONSENT ITEMS:

8.A. CONSIDER MINUTES FROM PREVIOUS MEETING(S):  DECEMBER 13, 2022 REGULAR BOARD MEETING MINUTES

8.B. BILLS FOR PAYMENT:  DECEMBER 2022

8.C. BUDGET TRANSFERS AND AMENDMENTS: 

8.D. TAX COLLECTION REPORT:  AS OF NOVEMBER 30, 2022 AND DECEMBER 31,  2022

8.E. QUARTERLY INVESTMENT REPORT:   

8.F. DONATIONS:  

8.G. FINANCIAL REPORT AS OF:  JANUARY 2023

8.H. CURRENT STATE REVENUE COMPARISON

8.I. STUDENT ENROLLMENT REPORT

9. 2022-2023 AND 2023-2024 BUDGET WORKSHOP

10. *DISCUSS AND CONSIDER SOCCER FOR UIL COMPETITION BEGINNING THE 2023-2024 SCHOOL YEAR AS OPPOSED TO THE CURRENT CLUB STATUS

11. *DISCUSS AND CONSIDER 2023 ERATE PROJECTS CONTRACT AWARD TO COMPUTER SOLUTIONS FOR NETWORK UPGRADES

12. *DISCUSS AND CONSIDER TEXTBOOK COMMITTEE FOR 2022-2023

13. *DISCUSS AND CONSIDER INVESTMENT POLICY CDA LEGAL

14. *DISCUSS AND CONSIDER INVESTMENT POLICY CDA LOCAL

15. *DISCUSS AND CONSIDER INVESTMENT POLICY AND STRATEGIES RESOLUTION

16. *DISCUSS AND CONSIDER INVESTMENT TRAINING RESOLUTION

17. ADMINISTRATIVE REPORT ON ESSER II AND ESSER III FUNDS TO INCLUDE AMENDMENTS

18. *DISCUSS AND CONSIDER APPROVING THE ORDINANCE CALLING FOR THE JOINT GENERAL ELECTION OF THE BISHOP CISD BOARD OF TRUSTEES AND THE CITY OF BISHOP FOR MAY 6, 2023

19. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED:  SECTION 551.074 PERSONNEL, 551.082 STUDENT DISCIPLINE, 551.071 CONSULT WITH ATTORNEY AND 551.072 REAL PROPERTY
 

20. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS

21. ADJOURNMENT