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, 2015

7. *DISCUSS AND CONSIDER AN ORDER AUTHORIZING THE ISSUANCE OF BISHOP CONSOLIDATED INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX REFUNDING BONDS, SERIES 2016, 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 THE PRESIDENT OF THE BOARD OF TRUSTEES AND/OR THE SUPERINTENDENT 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 14, 2015

9.B. BUDGET TRANSFERS AND AMENDMENTS: 

9.C. BILLS FOR PAYMENT:  November and December 2015

9.D. TAX COLLECTION REPORT: December 2015

9.E. QUARTERLY REPORT:  N/A

9.F. DONATIONS: 

9.G. FINANCIAL REPORT AS OF JANUARY 2016

9.H. CURRENT STATE REVENUE COMPARISON

10. PRESENTATION FROM APEX CLEAN ENERGY REGARDING WINDFARM IN PETRONILA

11. *DISCUSS AND CONSIDER TASB LOCALIZED UPDATE 102

12. *DISCUSS AND CONSIDER TASB LOCALIZED UPDATE 103

13. *DISCUSS AND CONSIDER TEXTBOOK COMMITTEE FOR 2015-2016

14. BUDGET WORKSHOP

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

16. 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

17. ADJOURNMENT