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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. RECOGNITION OF BISHOP CISD SCHOOL BOARD FOR BOARD APPRECIATION MONTH
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7. CONSENT ITEMS:
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7.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: November 10 and December 1, 2011 Regular Board Meetings
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7.B. BUDGET TRANSFERS AND AMENDMENTS:
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7.C. BILLS FOR PAYMENT: October, November, and December 2011
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7.D. TAX COLLECTION REPORT: November and December 2011
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7.E. QUARTERLY REPORT: N/A
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7.F. ANNUAL INVESTMENT REPORT: N/A
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7.G. DONATIONS:
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8. PRESENTATION BY TODD BRENDALON ON TENNIS COURTS PROJECT, PETRONILA ENTRY REPAIR PROJECT, AND WEIGHT ROOM PROJECT
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9. *DISCUSS AND CONSIDER YEAR END AUDIT REPORT FOR YEAR ENDING AUGUST 31, 2011
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10. WORKSHOP ON OPEN FORUM PROCESS
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11. *DISCUSS AND CONSIDER TASB POLICY UPDATE 91
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12. DISCUSS AND CONSIDER ACCEPTING JANUARY 28, 2012 SILENT AUCTION BIDS OF OBSOLETE SCHOOL DISTRICT EQUIPMENT AND SUPPLIES AS PRESENTED BY ADMINISTRATION
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13. *DISCUSS AND CONSIDER ADDENDUM TO CONTRACT BETWEEN THE CITY OF BISHOP AND BISHOP CISD REGARDING BASEBALL FIELD
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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 and SECTION 551.082 Student Discipline
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16. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 30, 2012 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. RECOGNITION OF BISHOP CISD SCHOOL BOARD FOR BOARD APPRECIATION MONTH
|
|
| Subject: |
7. CONSENT ITEMS:
|
|
| Subject: |
7.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: November 10 and December 1, 2011 Regular Board Meetings
|
|
| Subject: |
7.B. BUDGET TRANSFERS AND AMENDMENTS:
|
|
| Subject: |
7.C. BILLS FOR PAYMENT: October, November, and December 2011
|
|
| Subject: |
7.D. TAX COLLECTION REPORT: November and December 2011
|
|
| Subject: |
7.E. QUARTERLY REPORT: N/A
|
|
| Subject: |
7.F. ANNUAL INVESTMENT REPORT: N/A
|
|
| Subject: |
7.G. DONATIONS:
|
|
| Subject: |
8. PRESENTATION BY TODD BRENDALON ON TENNIS COURTS PROJECT, PETRONILA ENTRY REPAIR PROJECT, AND WEIGHT ROOM PROJECT
|
|
| Subject: |
9. *DISCUSS AND CONSIDER YEAR END AUDIT REPORT FOR YEAR ENDING AUGUST 31, 2011
|
|
| Subject: |
10. WORKSHOP ON OPEN FORUM PROCESS
|
|
| Subject: |
11. *DISCUSS AND CONSIDER TASB POLICY UPDATE 91
|
|
| Subject: |
12. DISCUSS AND CONSIDER ACCEPTING JANUARY 28, 2012 SILENT AUCTION BIDS OF OBSOLETE SCHOOL DISTRICT EQUIPMENT AND SUPPLIES AS PRESENTED BY ADMINISTRATION
|
|
| Subject: |
13. *DISCUSS AND CONSIDER ADDENDUM TO CONTRACT BETWEEN THE CITY OF BISHOP AND BISHOP CISD REGARDING BASEBALL FIELD
|
|
| 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 and SECTION 551.082 Student Discipline
|
|
| Subject: |
16. ADJOURNMENT
|
|
|
Description:
* ACTION
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