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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: January 31, 2011 Special Meeting and January 31, 2011 Regular Meeting
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6.B. BUDGET TRANSFERS AND AMENDMENTS: N/A
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6.C. BILLS FOR PAYMENT: October, November and December 2010
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6.D. TAX COLLECTION REPORT: Ending January 2011
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6.E. QUARTERLY REPORT: N/A
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6.F. DONATIONS: N/A
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7. *DISCUSS AND CONSIDER MODIFYING THE INCEPTION AND EXPIRATION DATES OF THE PROPERTY INSURANCE PROGRAM TO MARCH 1 OF EACH YEAR, BEGINNING ON MARCH 1, 2011. (REASON: TO MOVE THE RENEWAL DATE OF THE PROPERTY INSURANCE OUT OF HURRICANE SEASON JUNE 1 TO NOVEMBER 30 AS REQUESTED BY THE BOARD OF TRUSTEES IN SEPTEMBER 2010.
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8. SCHOOL BOND PROJECTS REPORT
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9. *DISCUSS AND CONSIDER RESCINDING TENNIS COURTS BIDS
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10. *DISCUSS AND CONSIDER NEW REQUEST FOR PROPOSAL FOR TENNIS COURTS BOND PROJECT
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11. *DISCUSS AND CONSIDER CALLING FOR REQUEST FOR PROPOSALS FOR BANK DEPOSITORY FOR THE 2011-2013 BIENNIUM OR EXTENDING DEPOSITORY CONTRACT FOR INDEPENDENT SCHOOL FUND
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12. *DISCUSS AND CONSIDER CALLING FOR REQUEST FOR PROPOSALS FOR FOOD SERVICE CONTRACT FOR 2011-2012 OR EXTENDING ARAMARK CONTRACT
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13. DISTRIBUTE TASB LOCALIZED POLICY MANUAL UPDATE 89
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14. *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 14, 2011
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15. ADMINISTRATIVE REPORTS:
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15.A. CENTRAL OFFICE
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15.A.1. School Board Election on May 14, 2011 (Places 4 and 7)
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15.A.2. Election Calendar
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15.A.3. Spring Events
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16. *DISCUSS AND CONSIDER GRANTING ADDITIONAL SCHOOL BUSINESS DAYS FOR SOME HIGH SCHOOL STUDENTS FOR THE 2010-2011 SCHOOL YEAR
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17. *DISCUSS AND CONSIDER 2011-2012 SCHOOL CALENDAR
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18. *DISCUSS AND CONSIDER THE LIST OF STATE-ADOPTED TEXTBOOKS
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19. *DISCUSS AND CONSIDER TUITION RATE FOR THE 2011-2012 SCHOOL YEAR
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20. 2011-2012 BUDGET WORKSHOP
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21. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
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22. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline
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23. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 28, 2011 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: January 31, 2011 Special Meeting and January 31, 2011 Regular Meeting
|
|
| Subject: |
6.B. BUDGET TRANSFERS AND AMENDMENTS: N/A
|
|
| Subject: |
6.C. BILLS FOR PAYMENT: October, November and December 2010
|
|
| Subject: |
6.D. TAX COLLECTION REPORT: Ending January 2011
|
|
| Subject: |
6.E. QUARTERLY REPORT: N/A
|
|
| Subject: |
6.F. DONATIONS: N/A
|
|
| Subject: |
7. *DISCUSS AND CONSIDER MODIFYING THE INCEPTION AND EXPIRATION DATES OF THE PROPERTY INSURANCE PROGRAM TO MARCH 1 OF EACH YEAR, BEGINNING ON MARCH 1, 2011. (REASON: TO MOVE THE RENEWAL DATE OF THE PROPERTY INSURANCE OUT OF HURRICANE SEASON JUNE 1 TO NOVEMBER 30 AS REQUESTED BY THE BOARD OF TRUSTEES IN SEPTEMBER 2010.
|
|
| Subject: |
8. SCHOOL BOND PROJECTS REPORT
|
|
| Subject: |
9. *DISCUSS AND CONSIDER RESCINDING TENNIS COURTS BIDS
|
|
| Subject: |
10. *DISCUSS AND CONSIDER NEW REQUEST FOR PROPOSAL FOR TENNIS COURTS BOND PROJECT
|
|
| Subject: |
11. *DISCUSS AND CONSIDER CALLING FOR REQUEST FOR PROPOSALS FOR BANK DEPOSITORY FOR THE 2011-2013 BIENNIUM OR EXTENDING DEPOSITORY CONTRACT FOR INDEPENDENT SCHOOL FUND
|
|
| Subject: |
12. *DISCUSS AND CONSIDER CALLING FOR REQUEST FOR PROPOSALS FOR FOOD SERVICE CONTRACT FOR 2011-2012 OR EXTENDING ARAMARK CONTRACT
|
|
| Subject: |
13. DISTRIBUTE TASB LOCALIZED POLICY MANUAL UPDATE 89
|
|
| Subject: |
14. *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 14, 2011
|
|
| Subject: |
15. ADMINISTRATIVE REPORTS:
|
|
| Subject: |
15.A. CENTRAL OFFICE
|
|
| Subject: |
15.A.1. School Board Election on May 14, 2011 (Places 4 and 7)
|
|
| Subject: |
15.A.2. Election Calendar
|
|
| Subject: |
15.A.3. Spring Events
|
|
| Subject: |
16. *DISCUSS AND CONSIDER GRANTING ADDITIONAL SCHOOL BUSINESS DAYS FOR SOME HIGH SCHOOL STUDENTS FOR THE 2010-2011 SCHOOL YEAR
|
|
| Subject: |
17. *DISCUSS AND CONSIDER 2011-2012 SCHOOL CALENDAR
|
|
| Subject: |
18. *DISCUSS AND CONSIDER THE LIST OF STATE-ADOPTED TEXTBOOKS
|
|
| Subject: |
19. *DISCUSS AND CONSIDER TUITION RATE FOR THE 2011-2012 SCHOOL YEAR
|
|
| Subject: |
20. 2011-2012 BUDGET WORKSHOP
|
|
| Subject: |
21. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
|
|
| Subject: |
22. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline
|
|
| Subject: |
23. ADJOURNMENT
|
|
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Description:
* ACTION
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