|
Meeting Agenda
|
|---|
|
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. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
|
|
6. CONSENT ITEMS:
|
|
6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: AUGUST 8, 2011 SPECIAL MEETING, AUGUST 18, 2011 SPECIAL MEETING, AUGUST 25, 2011 SPECIAL MEETING, AUGUST 31, 2011 SPECIAL MEETING AND AUGUST 31, 2011 REGULAR MEETING
|
|
6.B. BUDGET TRANSFERS AND AMENDMENTS - N/A
|
|
6.C. BILLS FOR PAYMENT - N/A
|
|
6.D. TAX COLLECTION REPORT - AUGUST 2011
|
|
6.E. QUARTERLY REPORTS - ENDING AUGUST 2011
|
|
6.F. ANNUAL REPORT - SEPTEMBER 1, 2010 - AUGUST 31, 2011
|
|
6.G. DONATIONS
|
|
7. *DISCUSS AND CONSIDER OFFERS MADE FOR FIVE (5) TAX RESALE PROPERTIES
|
|
8. *DISCUSS AND CONSIDER PROPOSED TAX FORECLOSURE AUCTION OF RESALE PROPERTIES
|
|
9. *DISCUSS AND CONSIDER AN ORDER AUTHORIZING THE ISSUANCE OF BISHOP CONSOLIDATED INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2011, APPROVING AND AUTHORIZING THE EXECUTION OF AN ESCROW AGREEMENT, A PAYING AGENT/REGISTRAR AGREEMENT, A PURCHASE CONTRACT AND OTHER INSTRUMENTS AND PROCEDURES RELATED THERETO, DELEGATING AUTHORITY TO THE SUPERINTENDENT AND/OR THE BUSINESS MANAGER TO SELECT OUTSTANDING BONDS TO BE REFUNDED AND APPROVE ALL FINAL TERMS OF THE BONDS, APPROVING AN OFFICIAL STATEMENT, AND CALLING CERTAIN BONDS FOR REDEMPTION (Note: Allows us to save on interest.)
|
|
10. SCHOOL BOND PROJECTS REPORT
|
|
11. *DISCUSS AND CONSIDER ADDITIONAL LONG JUMP RUNWAY AND PIT UTILIZING BOND MONEY
|
|
12. *DISCUSS AND CONSIDER RENOVATING WEIGHT ROOM UTILIZING BOND MONEY
|
|
13. *DISCUSS AND CONSIDER REQUEST FOR PROPOSALS FOR WEIGHT ROOM BOND PROJECT
|
|
14. ADMINISTRATIVE REPORTS:
|
|
14.A. SAFETY AND SECURITY AUDIT REPORTS
|
|
15. *DISCUSS AND CONSIDER SANCTIONING THE NUECES COUNTY TEXAS 4-H ORGANIZATION AS AN EXTRACURRICULAR ACTIVITY FOR THE 2011-2012 SCHOOL YEAR
|
|
16. *DISCUSS AND CONSIDER RECOGNIZING NUECES COUNTY EXTENSION AGENTS AS ADJUNCT STAFF MEMBERS AND TO COUNT STUDENTS PARTICIPATING IN 4-H/EXTENSION EDUCATIONAL ACTIVITIES "IN ATTENDANCE FOR FOUNDATION SCHOOL PROGRAM PURPOSES."
|
|
17. *DISCUSS AND CONSIDER SANCTIONING THE KLEBERG-KENEDY 4-H PROGRAM AS AN EXTRACURRICULAR ACTIVITY FOR THE 2011-2012 SCHOOL YEAR
|
|
18. *DISCUSS AND CONSIDER RECOGNIZING KLEBERG-KENEDY COUNTY EXTENSION AGENTS AS ADJUNCT STAFF MEMBERS AND TO COUNT STUDENTS PARTICIPATING IN 4-H/EXTENSION EDUCATIONAL ACTIVITIES "IN ATTENDANCE FOR FOUNDATION SCHOOL PROGRAM PURPOSES."
|
|
19. *DISCUSS AND CONSIDER TASB POLICY UPDATE 90
|
|
20. *DISCUSS AND CONSIDER FUTURE SCHOOL BOARD ELECTIONS AND TRANSITION PLAN
|
|
21. *DISCUSS AND CONSIDER CANCELLING 2012 SCHOOL BOARD ELECTIONS
|
|
22. *DISCUSS AND CONSIDER NUECES COUNTY APPRAISAL DISTRICT REPRESENTATIVE
|
|
23. *DISCUSS AND CONSIDER CALLING FOR A SILENT BID AUCTION OF OBSELETE SCHOOL DISTRICT EQUIPMENT AND SUPPLIES
|
|
24. *DISCUSS AND CONSIDER LIST OF ACCOUNTS WITH IBC BANK AND AUTHORIZED SIGNATURES
|
|
25. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
|
|
26. 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
|
|
27. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 26, 2011 at 6:45 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: AUGUST 8, 2011 SPECIAL MEETING, AUGUST 18, 2011 SPECIAL MEETING, AUGUST 25, 2011 SPECIAL MEETING, AUGUST 31, 2011 SPECIAL MEETING AND AUGUST 31, 2011 REGULAR MEETING
|
|
| Subject: |
6.B. BUDGET TRANSFERS AND AMENDMENTS - N/A
|
|
| Subject: |
6.C. BILLS FOR PAYMENT - N/A
|
|
| Subject: |
6.D. TAX COLLECTION REPORT - AUGUST 2011
|
|
| Subject: |
6.E. QUARTERLY REPORTS - ENDING AUGUST 2011
|
|
| Subject: |
6.F. ANNUAL REPORT - SEPTEMBER 1, 2010 - AUGUST 31, 2011
|
|
| Subject: |
6.G. DONATIONS
|
|
| Subject: |
7. *DISCUSS AND CONSIDER OFFERS MADE FOR FIVE (5) TAX RESALE PROPERTIES
|
|
| Subject: |
8. *DISCUSS AND CONSIDER PROPOSED TAX FORECLOSURE AUCTION OF RESALE PROPERTIES
|
|
| Subject: |
9. *DISCUSS AND CONSIDER AN ORDER AUTHORIZING THE ISSUANCE OF BISHOP CONSOLIDATED INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2011, APPROVING AND AUTHORIZING THE EXECUTION OF AN ESCROW AGREEMENT, A PAYING AGENT/REGISTRAR AGREEMENT, A PURCHASE CONTRACT AND OTHER INSTRUMENTS AND PROCEDURES RELATED THERETO, DELEGATING AUTHORITY TO THE SUPERINTENDENT AND/OR THE BUSINESS MANAGER TO SELECT OUTSTANDING BONDS TO BE REFUNDED AND APPROVE ALL FINAL TERMS OF THE BONDS, APPROVING AN OFFICIAL STATEMENT, AND CALLING CERTAIN BONDS FOR REDEMPTION (Note: Allows us to save on interest.)
|
|
| Subject: |
10. SCHOOL BOND PROJECTS REPORT
|
|
| Subject: |
11. *DISCUSS AND CONSIDER ADDITIONAL LONG JUMP RUNWAY AND PIT UTILIZING BOND MONEY
|
|
| Subject: |
12. *DISCUSS AND CONSIDER RENOVATING WEIGHT ROOM UTILIZING BOND MONEY
|
|
| Subject: |
13. *DISCUSS AND CONSIDER REQUEST FOR PROPOSALS FOR WEIGHT ROOM BOND PROJECT
|
|
| Subject: |
14. ADMINISTRATIVE REPORTS:
|
|
| Subject: |
14.A. SAFETY AND SECURITY AUDIT REPORTS
|
|
| Subject: |
15. *DISCUSS AND CONSIDER SANCTIONING THE NUECES COUNTY TEXAS 4-H ORGANIZATION AS AN EXTRACURRICULAR ACTIVITY FOR THE 2011-2012 SCHOOL YEAR
|
|
| Subject: |
16. *DISCUSS AND CONSIDER RECOGNIZING NUECES COUNTY EXTENSION AGENTS AS ADJUNCT STAFF MEMBERS AND TO COUNT STUDENTS PARTICIPATING IN 4-H/EXTENSION EDUCATIONAL ACTIVITIES "IN ATTENDANCE FOR FOUNDATION SCHOOL PROGRAM PURPOSES."
|
|
| Subject: |
17. *DISCUSS AND CONSIDER SANCTIONING THE KLEBERG-KENEDY 4-H PROGRAM AS AN EXTRACURRICULAR ACTIVITY FOR THE 2011-2012 SCHOOL YEAR
|
|
| Subject: |
18. *DISCUSS AND CONSIDER RECOGNIZING KLEBERG-KENEDY COUNTY EXTENSION AGENTS AS ADJUNCT STAFF MEMBERS AND TO COUNT STUDENTS PARTICIPATING IN 4-H/EXTENSION EDUCATIONAL ACTIVITIES "IN ATTENDANCE FOR FOUNDATION SCHOOL PROGRAM PURPOSES."
|
|
| Subject: |
19. *DISCUSS AND CONSIDER TASB POLICY UPDATE 90
|
|
| Subject: |
20. *DISCUSS AND CONSIDER FUTURE SCHOOL BOARD ELECTIONS AND TRANSITION PLAN
|
|
| Subject: |
21. *DISCUSS AND CONSIDER CANCELLING 2012 SCHOOL BOARD ELECTIONS
|
|
| Subject: |
22. *DISCUSS AND CONSIDER NUECES COUNTY APPRAISAL DISTRICT REPRESENTATIVE
|
|
| Subject: |
23. *DISCUSS AND CONSIDER CALLING FOR A SILENT BID AUCTION OF OBSELETE SCHOOL DISTRICT EQUIPMENT AND SUPPLIES
|
|
| Subject: |
24. *DISCUSS AND CONSIDER LIST OF ACCOUNTS WITH IBC BANK AND AUTHORIZED SIGNATURES
|
|
| Subject: |
25. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
|
|
| Subject: |
26. 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: |
27. ADJOURNMENT
|
|
|
Description:
* ACTION
|
||