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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. PLEDGE ALLEGIANCE TO THE FLAG
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3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
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4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
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5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
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6. CONSENT ITEMS:
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6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: Special Meeting October 19, 2009;
Special Meeting October 26, 2009; and
Regular Meeting October 26, 2009
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6.B. BILLS FOR PAYMENT
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6.C. TAX COLLECTION REPORT
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7. SCHOOL BOND PROJECTS REPORT
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8. DISCUSS AND CONSIDER ANNUAL REVIEW OF THE INVESTMENT POLICY AND THE REVIEW INSTRUMENT
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9. DISCUSS AND CONSIDER INTERLOCAL AGREEMENT WITH EDUCATION SERVICE CENTER REGION X TO PROVIDE 403(b) THIRD PARTY ADMINISTRATION SERVICES
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10. DISCUSS AND CONSIDER ADOPTING THE 403(b) WRITTEN PLAN
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11. DISCUSS AND CONSIDER 403(b) THIRD PARTY ADMINISTRATION SERVICES BOARD RESOLUTION
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12. DISCUSS AND CONSIDER BISHOP HIGH SCHOOL EXEMPTION POLICY AMENDMENT FOR 2009-2010
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13. DISTRIBUTE TASB POLICY UPDATE 86
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14. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
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15. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel
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16. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 23, 2009 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. PLEDGE ALLEGIANCE TO THE FLAG
|
|
| Subject: |
3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
|
|
| Subject: |
4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
|
|
| Subject: |
5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
|
|
| Subject: |
6. CONSENT ITEMS:
|
|
| Subject: |
6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: Special Meeting October 19, 2009;
Special Meeting October 26, 2009; and
Regular Meeting October 26, 2009
|
|
| Subject: |
6.B. BILLS FOR PAYMENT
|
|
| Subject: |
6.C. TAX COLLECTION REPORT
|
|
| Subject: |
7. SCHOOL BOND PROJECTS REPORT
|
|
| Subject: |
8. DISCUSS AND CONSIDER ANNUAL REVIEW OF THE INVESTMENT POLICY AND THE REVIEW INSTRUMENT
|
|
| Subject: |
9. DISCUSS AND CONSIDER INTERLOCAL AGREEMENT WITH EDUCATION SERVICE CENTER REGION X TO PROVIDE 403(b) THIRD PARTY ADMINISTRATION SERVICES
|
|
| Subject: |
10. DISCUSS AND CONSIDER ADOPTING THE 403(b) WRITTEN PLAN
|
|
| Subject: |
11. DISCUSS AND CONSIDER 403(b) THIRD PARTY ADMINISTRATION SERVICES BOARD RESOLUTION
|
|
| Subject: |
12. DISCUSS AND CONSIDER BISHOP HIGH SCHOOL EXEMPTION POLICY AMENDMENT FOR 2009-2010
|
|
| Subject: |
13. DISTRIBUTE TASB POLICY UPDATE 86
|
|
| Subject: |
14. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
|
|
| Subject: |
15. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel
|
|
| Subject: |
16. ADJOURNMENT
|
|
|
Description:
* ACTION
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