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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: OCTOBER 1, 2012 SPECIAL BOARD MEETING AND OCTOBER 23, 2012 REGULAR BOARD MEETING
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6.B. BUDGET TRANSFERS AND AMENDMENTS: N/A
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6.C. BILLS FOR PAYMENT: SEPTEMBER 2012 AND OCTOBER 2012
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6.D. TAX COLLECTION REPORT: SEPTEMBER 2012, OCTOBER 2012 AND NOVEMBER 2012
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6.E. QUARTERLY INVESTMENT REPORT: ENDING AUGUST 31, 2012
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6.F. DONATIONS - N/A
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7. *DISCUSS AND CONSIDER COMPLIANCE CERTIFICATION OF THE ANNUAL INVESTMENT REPORT - SEPTEMBER 1, 2011 - AUGUST 31, 2012
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8. *DISCUSS AND CONSIDER THE RESOLUTION 12-17-2012 REVIEW OF INVESTMENT PROGRAMS
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9. ADMINISTRATIVE REPORT
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9.A. ONLINE JOB APPLICATION SYSTEM
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9.B. 2013 SCHOOL BOARD ELECTION
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10. DISCUSS AND CONSIDER SENDING LETTER TO COMPTROLLER OF PUBLIC ACCOUNTS DETAILING BISHOP CISD'S LEGAL AUTHORITY TO EXERCISE THE POWER OF EMINENT DOMAIN IN TEXAS
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11. *DISCUSS AND CONSIDER APPROVAL OF 2012 CERTIFICATION OF TAX LEVY FOR BISHOP CISD
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12. *DISCUSS AND CONSIDER LOCAL COURSE (CERTIFIED NURSES' ASSISTANT)
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13. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
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14. 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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15. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 17, 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: OCTOBER 1, 2012 SPECIAL BOARD MEETING AND OCTOBER 23, 2012 REGULAR BOARD MEETING
|
|
| Subject: |
6.B. BUDGET TRANSFERS AND AMENDMENTS: N/A
|
|
| Subject: |
6.C. BILLS FOR PAYMENT: SEPTEMBER 2012 AND OCTOBER 2012
|
|
| Subject: |
6.D. TAX COLLECTION REPORT: SEPTEMBER 2012, OCTOBER 2012 AND NOVEMBER 2012
|
|
| Subject: |
6.E. QUARTERLY INVESTMENT REPORT: ENDING AUGUST 31, 2012
|
|
| Subject: |
6.F. DONATIONS - N/A
|
|
| Subject: |
7. *DISCUSS AND CONSIDER COMPLIANCE CERTIFICATION OF THE ANNUAL INVESTMENT REPORT - SEPTEMBER 1, 2011 - AUGUST 31, 2012
|
|
| Subject: |
8. *DISCUSS AND CONSIDER THE RESOLUTION 12-17-2012 REVIEW OF INVESTMENT PROGRAMS
|
|
| Subject: |
9. ADMINISTRATIVE REPORT
|
|
| Subject: |
9.A. ONLINE JOB APPLICATION SYSTEM
|
|
| Subject: |
9.B. 2013 SCHOOL BOARD ELECTION
|
|
| Subject: |
10. DISCUSS AND CONSIDER SENDING LETTER TO COMPTROLLER OF PUBLIC ACCOUNTS DETAILING BISHOP CISD'S LEGAL AUTHORITY TO EXERCISE THE POWER OF EMINENT DOMAIN IN TEXAS
|
|
| Subject: |
11. *DISCUSS AND CONSIDER APPROVAL OF 2012 CERTIFICATION OF TAX LEVY FOR BISHOP CISD
|
|
| Subject: |
12. *DISCUSS AND CONSIDER LOCAL COURSE (CERTIFIED NURSES' ASSISTANT)
|
|
| Subject: |
13. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
|
|
| Subject: |
14. 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: |
15. ADJOURNMENT
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Description:
* ACTION
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