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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: July 29, 2013 Regular Meeting; August 12, 2013 Special Meeting, August 29, 2013 Special Meeting and August 29, 2013 Regular Meeting; September 17, 2013 Special Meeting and September 23, 2013 Regular Meeting
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6.B. BUDGET TRANSFERS AND AMENDMENTS: N/A
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6.C. BILLS FOR PAYMENT: SEPTEMBER 2013
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6.D. TAX COLLECTION REPORT: SEPTEMBER 2013
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6.E. QUARTERLY INVESTMENT REPORT: ENDING AUGUST 31, 2013
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6.F. DONATIONS - N/A
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7. *DISCUSS AND CONSIDER TABULATION OF SELECTION CRITERIA AND GENERAL CONTRACTOR RANKING FOR THE BISHOP ELEMENTARY GYM RENOVATION
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8. *DISCUSS AND CONSIDER BID ITEMS FOR CONSTRUCTION AS DETAILED AND DESCRIBED IN SELECTED CONTRACTORS SCHEDULE OF VALUES
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9. *DISCUSS AND CONSIDER AUTHORIZING THE SUPERINTENDENT TO NEGOTIATE FINAL CONTRACT SUM AND SIGN A CONTRACT WITH SELECTED GENERAL CONTRACTOR
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10. *DISCUSS AND CONSIDER 2013-2014 BISHOP HIGH SCHOOL CAMPUS IMPROVEMENT PLAN
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11. *DISCUSS AND CONSIDER 2013-2014 LUEHRS JUNIOR HIGH CAMPUS IMPROVEMENT PLAN
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12. *DISCUSS AND CONSIDER 2013-2014 BISHOP PRIMARY CAMPUS IMPROVEMENT PLAN
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13. DISCUSS AND CONSIDER BISHOP ELEMENTARY 2013-2014 CAMPUS IMPROVEMENT PLAN
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14. *DISCUSS AND CONSIDER 2013-2014 PETRONILA ELEMENTARY CAMPUS IMPROVEMENT PLAN
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15. *DISCUSS AND CONSIDER APPROVAL OF 2013 CERTIFICATION OF TAX LEVY FOR BISHOP CISD
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16. *DISCUSS AND CONSIDER VOTING FOR LUIS A. ELIZONDO FOR NUECES COUNTY APPRAISAL DISTRICT BOARD PLACE 7
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17. *DISCUSS AND CONSIDER FULL TIME CUSTODIAL POSITION AT PETRONILA ELEMENTARY
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18. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
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19. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline and 551.071 Attorney-Client Privileges
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20. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 28, 2013 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: July 29, 2013 Regular Meeting; August 12, 2013 Special Meeting, August 29, 2013 Special Meeting and August 29, 2013 Regular Meeting; September 17, 2013 Special Meeting and September 23, 2013 Regular Meeting
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|
| Subject: |
6.B. BUDGET TRANSFERS AND AMENDMENTS: N/A
|
|
| Subject: |
6.C. BILLS FOR PAYMENT: SEPTEMBER 2013
|
|
| Subject: |
6.D. TAX COLLECTION REPORT: SEPTEMBER 2013
|
|
| Subject: |
6.E. QUARTERLY INVESTMENT REPORT: ENDING AUGUST 31, 2013
|
|
| Subject: |
6.F. DONATIONS - N/A
|
|
| Subject: |
7. *DISCUSS AND CONSIDER TABULATION OF SELECTION CRITERIA AND GENERAL CONTRACTOR RANKING FOR THE BISHOP ELEMENTARY GYM RENOVATION
|
|
| Subject: |
8. *DISCUSS AND CONSIDER BID ITEMS FOR CONSTRUCTION AS DETAILED AND DESCRIBED IN SELECTED CONTRACTORS SCHEDULE OF VALUES
|
|
| Subject: |
9. *DISCUSS AND CONSIDER AUTHORIZING THE SUPERINTENDENT TO NEGOTIATE FINAL CONTRACT SUM AND SIGN A CONTRACT WITH SELECTED GENERAL CONTRACTOR
|
|
| Subject: |
10. *DISCUSS AND CONSIDER 2013-2014 BISHOP HIGH SCHOOL CAMPUS IMPROVEMENT PLAN
|
|
| Subject: |
11. *DISCUSS AND CONSIDER 2013-2014 LUEHRS JUNIOR HIGH CAMPUS IMPROVEMENT PLAN
|
|
| Subject: |
12. *DISCUSS AND CONSIDER 2013-2014 BISHOP PRIMARY CAMPUS IMPROVEMENT PLAN
|
|
| Subject: |
13. DISCUSS AND CONSIDER BISHOP ELEMENTARY 2013-2014 CAMPUS IMPROVEMENT PLAN
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|
| Subject: |
14. *DISCUSS AND CONSIDER 2013-2014 PETRONILA ELEMENTARY CAMPUS IMPROVEMENT PLAN
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|
| Subject: |
15. *DISCUSS AND CONSIDER APPROVAL OF 2013 CERTIFICATION OF TAX LEVY FOR BISHOP CISD
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|
| Subject: |
16. *DISCUSS AND CONSIDER VOTING FOR LUIS A. ELIZONDO FOR NUECES COUNTY APPRAISAL DISTRICT BOARD PLACE 7
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|
| Subject: |
17. *DISCUSS AND CONSIDER FULL TIME CUSTODIAL POSITION AT PETRONILA ELEMENTARY
|
|
| Subject: |
18. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
|
|
| Subject: |
19. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline and 551.071 Attorney-Client Privileges
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|
| Subject: |
20. ADJOURNMENT
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Description:
* ACTION
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