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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: January 26, 2015 Regular Board Meeting
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6.B. BUDGET TRANSFERS AND AMENDMENTS
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6.C. BILLS FOR PAYMENT: January 2015
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6.D. TAX COLLECTION REPORT: January 2015
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6.E. QUARTERLY REPORT: N/A
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6.F. DONATIONS:
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7. *DISCUSS AND CONSIDER APPROVING THE ORDINANCE CALLING FOR THE JOINT GENERAL ELECTION OF THE BISHOP CISD BOARD OF TRUSTEES AND THE CITY OF BISHOP FOR MAY 9, 2015
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8. *DISCUSS AND CONSIDER CURRENT INTERLOCAL AGREEMENT OF ALL INSURANCES WITH CPAT AND PCAT INCLUDING WINDSTORM
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9. *DISCUSS AND CONSIDER CALLING FOR REQUEST FOR PROPOSALS FOR BANK DEPOSITORY FOR THE 2015-2016 AND 2016-2017 BIENNIUM OR EXTENDING DEPOSITORY CONTRACT FOR INDEPENDENT SCHOOL FUND
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10. *DISCUSS AND CONSIDER ANNUAL INVESTMENT REPORT FOR YEAR ENDING AUGUST 31, 2014
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11. *DISCUSS AND CONSIDER INVESTMENT POLICY
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12. *DISCUSS AND CONSIDER DESIGNATING MANUELTAMEZ AS BISHOP CISD'S INVESTMENT OFFICER
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13. *DISCUSS AND CONSIDER GRANTING ADDITIONAL SCHOOL BUSINESS DAYS FOR SOME HIGH SCHOOL STUDENTS FOR THE 2014-2015 SCHOOL YEAR
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14. *DISCUSS AND CONSIDER TUITION RATE FOR THE 2015-2016 SCHOOL YEAR
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15. *DISCUSS AND CONSIDER RENEWING ADMINISTRATIVE CONTRACTS
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16. *DISCUSS AND CONSIDER TASB LOCALIZED POLICY UPDATE 101
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17. *DISCUSS AND CONSIDER THE LIST OF STATE-ADOPTED TEXTBOOKS
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18. 2015-2016 BUDGET WORKSHOP
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19. *DISCUSS AND CONSIDER SHERI HAYE'S TRAVEL TO THE INTERNATIONAL SOCIETY FOR TECHNOLIGY IN EDUCATION CONFERENCE (ISTE) IN PHILADELPHIA PENNSYLVANIA FROM JUNE 28-JULY 1, 2015
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20. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS TO INCLUDE: Stefany Walker (resignation) Cindy McBryde (appointment to Business Manager) Manuel Tamez (reassignment to Director of Finance and Related Services)
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21. 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
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22. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 23, 2015 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: January 26, 2015 Regular Board Meeting
|
|
| Subject: |
6.B. BUDGET TRANSFERS AND AMENDMENTS
|
|
| Subject: |
6.C. BILLS FOR PAYMENT: January 2015
|
|
| Subject: |
6.D. TAX COLLECTION REPORT: January 2015
|
|
| Subject: |
6.E. QUARTERLY REPORT: N/A
|
|
| Subject: |
6.F. DONATIONS:
|
|
| Subject: |
7. *DISCUSS AND CONSIDER APPROVING THE ORDINANCE CALLING FOR THE JOINT GENERAL ELECTION OF THE BISHOP CISD BOARD OF TRUSTEES AND THE CITY OF BISHOP FOR MAY 9, 2015
|
|
| Subject: |
8. *DISCUSS AND CONSIDER CURRENT INTERLOCAL AGREEMENT OF ALL INSURANCES WITH CPAT AND PCAT INCLUDING WINDSTORM
|
|
| Subject: |
9. *DISCUSS AND CONSIDER CALLING FOR REQUEST FOR PROPOSALS FOR BANK DEPOSITORY FOR THE 2015-2016 AND 2016-2017 BIENNIUM OR EXTENDING DEPOSITORY CONTRACT FOR INDEPENDENT SCHOOL FUND
|
|
| Subject: |
10. *DISCUSS AND CONSIDER ANNUAL INVESTMENT REPORT FOR YEAR ENDING AUGUST 31, 2014
|
|
| Subject: |
11. *DISCUSS AND CONSIDER INVESTMENT POLICY
|
|
| Subject: |
12. *DISCUSS AND CONSIDER DESIGNATING MANUELTAMEZ AS BISHOP CISD'S INVESTMENT OFFICER
|
|
| Subject: |
13. *DISCUSS AND CONSIDER GRANTING ADDITIONAL SCHOOL BUSINESS DAYS FOR SOME HIGH SCHOOL STUDENTS FOR THE 2014-2015 SCHOOL YEAR
|
|
| Subject: |
14. *DISCUSS AND CONSIDER TUITION RATE FOR THE 2015-2016 SCHOOL YEAR
|
|
| Subject: |
15. *DISCUSS AND CONSIDER RENEWING ADMINISTRATIVE CONTRACTS
|
|
| Subject: |
16. *DISCUSS AND CONSIDER TASB LOCALIZED POLICY UPDATE 101
|
|
| Subject: |
17. *DISCUSS AND CONSIDER THE LIST OF STATE-ADOPTED TEXTBOOKS
|
|
| Subject: |
18. 2015-2016 BUDGET WORKSHOP
|
|
| Subject: |
19. *DISCUSS AND CONSIDER SHERI HAYE'S TRAVEL TO THE INTERNATIONAL SOCIETY FOR TECHNOLIGY IN EDUCATION CONFERENCE (ISTE) IN PHILADELPHIA PENNSYLVANIA FROM JUNE 28-JULY 1, 2015
|
|
| Subject: |
20. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS TO INCLUDE: Stefany Walker (resignation) Cindy McBryde (appointment to Business Manager) Manuel Tamez (reassignment to Director of Finance and Related Services)
|
|
| Subject: |
21. 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
|
|
| Subject: |
22. ADJOURNMENT
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Description:
* ACTION
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