|
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: SEPTEMBER 24, 2012 SPECIAL BOARD MEETING AND SEPTEMBER 24, 2012 REGULAR BOARD MEETING
|
|
6.B. BUDGET TRANSFERS AND AMENDMENTS: N/A
|
|
6.C. BILLS FOR PAYMENT: SEPTEMBER 2012
|
|
6.D. TAX COLLECTION REPORT: SEPTEMBER 2012
|
|
6.E. QUARTERLY INVESTMENT REPORT: JULY, AUGUST & SEPTEMBER 2012
|
|
6.F. ANNUAL INVESTMENT REPORT SEPTEMBER 1, 2011 - AUGUST 30, 2012
|
|
6.G. DONATIONS - N/A
|
|
7. *DISCUSS AND CONSIDER TECHNOLOGY PURCHASE TO UPGRADE AND VIRTUALIZE DISTRICT WIDE SERVERS AND NEW DISTRICT WIDE BACK UP SYSTEM
|
|
8. *DISCUSS AND CONSIDER 2012-2013 BISHOP HIGH SCHOOL CAMPUS IMPROVEMENT PLAN
|
|
9. *DISCUSS AND CONSIDER 2012-2013 LUEHRS JUNIOR HIGH CAMPUS IMPROVEMENT PLAN
|
|
10. *DISCUSS AND CONSIDER 2012-2013 BISHOP PRIMARY CAMPUS IMPROVEMENT PLAN
|
|
11. *DISCUSS AND CONSIDER 2012-2013 PETRONILA ELEMENTARY CAMPUS IMPROVEMENT PLAN
|
|
12. *DISCUSS AND CONSIDER TASB POLICY UPDATE 94
|
|
13. *DISCUSS AND CONSIDER TASB POLICY UPDATE 95
|
|
14. *DISCUSS AND CONSIDER APPROVAL OF 2012 CERTIFICATION OF TAX LEVY FOR BISHOP CISD
|
|
15. *DISCUSS AND CONSIDER CDA (LOCAL) OTHER REVENUES INVESTMENTS POLICY
|
|
16. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
|
|
17. 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 and 551.071 Attorney-Client Privileges
|
|
18. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 23, 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. CONSENT ITEMS:
|
|
| Subject: |
6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: SEPTEMBER 24, 2012 SPECIAL BOARD MEETING AND SEPTEMBER 24, 2012 REGULAR BOARD MEETING
|
|
| Subject: |
6.B. BUDGET TRANSFERS AND AMENDMENTS: N/A
|
|
| Subject: |
6.C. BILLS FOR PAYMENT: SEPTEMBER 2012
|
|
| Subject: |
6.D. TAX COLLECTION REPORT: SEPTEMBER 2012
|
|
| Subject: |
6.E. QUARTERLY INVESTMENT REPORT: JULY, AUGUST & SEPTEMBER 2012
|
|
| Subject: |
6.F. ANNUAL INVESTMENT REPORT SEPTEMBER 1, 2011 - AUGUST 30, 2012
|
|
| Subject: |
6.G. DONATIONS - N/A
|
|
| Subject: |
7. *DISCUSS AND CONSIDER TECHNOLOGY PURCHASE TO UPGRADE AND VIRTUALIZE DISTRICT WIDE SERVERS AND NEW DISTRICT WIDE BACK UP SYSTEM
|
|
| Subject: |
8. *DISCUSS AND CONSIDER 2012-2013 BISHOP HIGH SCHOOL CAMPUS IMPROVEMENT PLAN
|
|
| Subject: |
9. *DISCUSS AND CONSIDER 2012-2013 LUEHRS JUNIOR HIGH CAMPUS IMPROVEMENT PLAN
|
|
| Subject: |
10. *DISCUSS AND CONSIDER 2012-2013 BISHOP PRIMARY CAMPUS IMPROVEMENT PLAN
|
|
| Subject: |
11. *DISCUSS AND CONSIDER 2012-2013 PETRONILA ELEMENTARY CAMPUS IMPROVEMENT PLAN
|
|
| Subject: |
12. *DISCUSS AND CONSIDER TASB POLICY UPDATE 94
|
|
| Subject: |
13. *DISCUSS AND CONSIDER TASB POLICY UPDATE 95
|
|
| Subject: |
14. *DISCUSS AND CONSIDER APPROVAL OF 2012 CERTIFICATION OF TAX LEVY FOR BISHOP CISD
|
|
| Subject: |
15. *DISCUSS AND CONSIDER CDA (LOCAL) OTHER REVENUES INVESTMENTS POLICY
|
|
| Subject: |
16. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
|
|
| Subject: |
17. 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 and 551.071 Attorney-Client Privileges
|
|
| Subject: |
18. ADJOURNMENT
|
|
|
Description:
* ACTION
|
||