2. PLEDGE ALLEGIANCE TO THE FLAG

3. INTRODUCTION OF MEMBERS IN THE AUDIENCE

4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)

5. *DISCUSS AND CONSIDER CURRENT INTERLOCAL AGREEMENT OF ALL INSURANCES WITH CPAT  AND PCAT INCLUDING WINDSTORM

6. CONSULT WITH SCHOOL ATTORNEY IN CLOSED SESSION:  GOVERNMENT CODE 551.071

7. PRESENTATION ON CHAPTER 313 OF THE TEXAS TAX CODE, THE ECONOMIC DEVELOPMENT SECTION THAT ADDRESSES SPECIAL PROPERTY TAX PROVISIONS REGARDING LOCAL TAXATION AND UPDATES ON RECENT LEGISLATIVE ACTIVITY AFFECTING THIS SECTION

8. DISCUSSION OF ISSUES RELATING TO CHAPTER 313 PRESENTATION BY E.ON

9. DISCUSS AND CONSIDER ACCEPTING THE APPLICATION OF PATRIOT WIND FARM, LLC FOR AN APPRAISED VALUE LIMITATION ON QUALIFIED PROPERTY, TO AUTHORIZE THE SUPERINTENDENT TO REVIEW THE APPLICATION FOR COMPLETENESS, AND TO SUBMIT TO THE COMPTROLLER

10. DISCUSS AND CONSIDER RETAINING CONSULTANTS TO ASSIST THE DISTRICT IN PROCESSING OF APPLICATION SUBMITTED BY PATRIOT WIND, LLC

11. *DISCUSS AND CONSIDER AMENDMENTS TO BOARD POLICY FNA (LOCAL) STUDENT RIGHTS AND RESPONSIBILITIES:  STUDENT EXPRESSION

12. *DISCUSS AND CONSIDER DIRECTOR OF FINANCE AND RELATED SERVICES POSITION AND JOB DESCRIPTION

13. *DISCUSS AND CONSIDER BUSINESS MANAGER JOB DESCRIPTION

14. PRESENTATION ON RONNIE BULL AND LADY BADGER CRITERIA

15. PRESENTATION ON CAMPUS SECURITY AND STAFF ROLES AND RESPONSIBILITIES PERTAINING TO SECURITY

16. DISCUSS SINGLE MEMBER DISTRICTS FOR BISHOP CISD

17. *DISCUSS AND CONSIDER THE PURCHASE OF CAFETERIA TABLES AND CHAIRS FOR PETRONILA ELEMENTARY, BISHOP PRIMARY, AND BISHOP ELEMENTARY/JUNIOR HIGH FROM FOOD SERVICE FUND BALANCE

18. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS

19. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.087 Economic Development Negotiations and SECTION 551.071 Consult with school attorney

20. ADJOURNMENT