|
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 22, 2014 Regular Meeting
|
|
6.B. BUDGET TRANSFERS AND AMENDMENTS: N/A
|
|
6.C. BILLS FOR PAYMENT: SEPTEMBER 2014
|
|
6.D. TAX COLLECTION REPORT: SEPTEMBER 2014
|
|
6.E. QUARTERLY INVESTMENT REPORT: N/A
|
|
6.F. DONATIONS - N/A
|
|
7. PRESENTATION BY FROST BANK ON CURRENT DEBT POSITION AND FACILITIES FINANCING OPTIONS
|
|
8. *DISCUSS AND CONSIDER RETAINING THE BRODEUR LAW FIRM PC, GOWAN ELIZONDO LLP, AND MICHAEL GUERRA REGARDING FACILITIES AT BISHOP CISD
|
|
9. *DISCUSS AND CONSIDER 2014-2015 BISHOP HIGH SCHOOL CAMPUS IMPROVEMENT PLAN
|
|
10. *DISCUSS AND CONSIDER 2014-2015 LUEHRS JUNIOR HIGH CAMPUS IMPROVEMENT PLAN
|
|
11. *DISCUSS AND CONSIDER 2014-2015 BISHOP PRIMARY CAMPUS IMPROVEMENT PLAN
|
|
12. *DISCUSS AND CONSIDER APPROVAL OF 2014 CERTIFICATION OF TAX LEVY FOR BISHOP CISD
|
|
13. PRESENTATION OF CAMPUS SAFETY AUDITS
|
|
14. *DISCUSS AND CONSIDER TASB POLICY UPDATE 100
|
|
15. *DISCUSS AND CONSIDER OUT OF DISTRICT TRANSFER POLICY (FDA) LOCAL
|
|
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 29, 2014 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 22, 2014 Regular Meeting
|
|
| Subject: |
6.B. BUDGET TRANSFERS AND AMENDMENTS: N/A
|
|
| Subject: |
6.C. BILLS FOR PAYMENT: SEPTEMBER 2014
|
|
| Subject: |
6.D. TAX COLLECTION REPORT: SEPTEMBER 2014
|
|
| Subject: |
6.E. QUARTERLY INVESTMENT REPORT: N/A
|
|
| Subject: |
6.F. DONATIONS - N/A
|
|
| Subject: |
7. PRESENTATION BY FROST BANK ON CURRENT DEBT POSITION AND FACILITIES FINANCING OPTIONS
|
|
| Subject: |
8. *DISCUSS AND CONSIDER RETAINING THE BRODEUR LAW FIRM PC, GOWAN ELIZONDO LLP, AND MICHAEL GUERRA REGARDING FACILITIES AT BISHOP CISD
|
|
| Subject: |
9. *DISCUSS AND CONSIDER 2014-2015 BISHOP HIGH SCHOOL CAMPUS IMPROVEMENT PLAN
|
|
| Subject: |
10. *DISCUSS AND CONSIDER 2014-2015 LUEHRS JUNIOR HIGH CAMPUS IMPROVEMENT PLAN
|
|
| Subject: |
11. *DISCUSS AND CONSIDER 2014-2015 BISHOP PRIMARY CAMPUS IMPROVEMENT PLAN
|
|
| Subject: |
12. *DISCUSS AND CONSIDER APPROVAL OF 2014 CERTIFICATION OF TAX LEVY FOR BISHOP CISD
|
|
| Subject: |
13. PRESENTATION OF CAMPUS SAFETY AUDITS
|
|
| Subject: |
14. *DISCUSS AND CONSIDER TASB POLICY UPDATE 100
|
|
| Subject: |
15. *DISCUSS AND CONSIDER OUT OF DISTRICT TRANSFER POLICY (FDA) LOCAL
|
|
| 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
|
||