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. *DISCUSS AND CONSIDER YEAR END AUDIT REPORT FOR YEAR ENDING AUGUST 31, 2016

7. *DISCUSS AND CONSIDER AN ORDER AUTHORIZING THE ISSUANCE OF BISHOP CONSOLIDATED INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2017, APPROVING AND AUTHORIZING THE EXECUTION OF AN ESCROW AGREEMENT, A PAYING AGENT/REGISTRAR AGREEMENT, A PURCHASE CONTRACT AND OTHER INSTRUMENTS AND PROCEDURES RELATED THERETO, DELEGATING AUTHORITY TO CERTAIN DISTRICT OFFICIALS TO SELECT OUTSTANDING BONDS TO BE REFUNDED AND APPROVE ALL FINAL TERMS OF THE BONDS, APPROVING AN OFFICIAL STATEMENT, AND CALLING CERTAIN BONDS FOR REDEMPTION

8. RECOGNITION OF BISHOP CISD SCHOOL BOARD FOR BOARD APPRECIATION MONTH

9. CONSENT ITEMS:

9.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: December 12, 2016

9.B. BUDGET TRANSFERS AND AMENDMENTS: N/A

9.C. BILLS FOR PAYMENT:  December 2016

9.D. TAX COLLECTION REPORT: December 2016

9.E. QUARTERLY REPORT:  N/A

9.F. DONATIONS: 

9.G. FINANCIAL REPORT AS OF JANUARY 2017

9.H. CURRENT STATE REVENUE COMPARISON

9.I. STUDENT ENROLLMENT REPORT

10. *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 6, 2017

11. *DISCUSS AND CONSIDER TEXTBOOK COMMITTEE FOR 2016-2017

12. BUDGET WORKSHOP

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

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

15. ADJOURNMENT