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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 MEETING(S): NOVEMBER 17, 2025 REGULAR BOARD MEETING
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6.B. BILLS FOR PAYMENT: NOVEMBER AND DECEMBER 2025
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6.C. BUDGET TRANSFERS AND AMENDMENTS:
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6.D. TAX COLLECTION REPORT: OCTOBER, NOVEMBER AND DECEMBER 2025
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6.E. QUARTERLY INVESTMENT REPORT: AS OF NOVEMBER 30, 2025
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6.F. DONATIONS:
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6.G. FINANCIAL REPORT AS OF: DECEMBER 31, 2025
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6.H. STUDENT ENROLLMENT REPORT
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7. RECOGNITION OF BISHOP CISD SCHOOL BOARD FOR BOARD APPRECIATION MONTH
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8. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED: SECTION 551.074 PERSONNEL, 551.082 STUDENT DISCIPLINE, 551.071 CONSULT WITH ATTORNEY AND 551.072 REAL PROPERTY
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9. *DISCUSS AND CONSIDER YEAR END AUDIT REPORT FOR YEAR ENDING AUGUST 31, 2024
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10. *DISCUSS AND CONSIDER CURRENT INTERLOCAL AGREEMENT OF ALL INSURANCES WITH CPAT AND PCAT INCLUDING WINDSTORM
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11. *DISCUSS AND CONSIDER INVESTMENT POLICY CDA (LEGAL)
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12. *DISCUSS AND CONSIDER INVESTMENT POLICY CDA (LOCAL)
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13. *DISCUSS AND CONSIDER INVESTMENT POLICY AND STRATEGIES RESOLUTION
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14. *DISCUSS AND CONSIDER INVESTMENT TRAINING RESOLUTION
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15. ADMINISTRATIVE REPORT ON INTRUDER AUDIT DURING THE MONTH OF JANUARY 2026
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16. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS
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17. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 26, 2026 at 6:00 PM - Regular Meeting | |
| 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 MEETING(S): NOVEMBER 17, 2025 REGULAR BOARD MEETING
|
|
| Subject: |
6.B. BILLS FOR PAYMENT: NOVEMBER AND DECEMBER 2025
|
|
| Subject: |
6.C. BUDGET TRANSFERS AND AMENDMENTS:
|
|
| Subject: |
6.D. TAX COLLECTION REPORT: OCTOBER, NOVEMBER AND DECEMBER 2025
|
|
| Subject: |
6.E. QUARTERLY INVESTMENT REPORT: AS OF NOVEMBER 30, 2025
|
|
| Subject: |
6.F. DONATIONS:
|
|
| Subject: |
6.G. FINANCIAL REPORT AS OF: DECEMBER 31, 2025
|
|
| Subject: |
6.H. STUDENT ENROLLMENT REPORT
|
|
| Subject: |
7. RECOGNITION OF BISHOP CISD SCHOOL BOARD FOR BOARD APPRECIATION MONTH
|
|
| Subject: |
8. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED: SECTION 551.074 PERSONNEL, 551.082 STUDENT DISCIPLINE, 551.071 CONSULT WITH ATTORNEY AND 551.072 REAL PROPERTY
|
|
| Subject: |
9. *DISCUSS AND CONSIDER YEAR END AUDIT REPORT FOR YEAR ENDING AUGUST 31, 2024
|
|
| Subject: |
10. *DISCUSS AND CONSIDER CURRENT INTERLOCAL AGREEMENT OF ALL INSURANCES WITH CPAT AND PCAT INCLUDING WINDSTORM
|
|
| Subject: |
11. *DISCUSS AND CONSIDER INVESTMENT POLICY CDA (LEGAL)
|
|
| Subject: |
12. *DISCUSS AND CONSIDER INVESTMENT POLICY CDA (LOCAL)
|
|
| Subject: |
13. *DISCUSS AND CONSIDER INVESTMENT POLICY AND STRATEGIES RESOLUTION
|
|
| Subject: |
14. *DISCUSS AND CONSIDER INVESTMENT TRAINING RESOLUTION
|
|
| Subject: |
15. ADMINISTRATIVE REPORT ON INTRUDER AUDIT DURING THE MONTH OF JANUARY 2026
|
|
| Subject: |
16. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS
|
|
| Subject: |
17. ADJOURNMENT
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Description:
* ACTION
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