January 24, 2022 at 6:30 PM - Regular Meeting
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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. *DISCUSS AND CONSIDER YEAR END AUDIT REPORT FOR YEAR ENDING AUGUST 31, 2021
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6. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
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7. CONSENT ITEMS:
Description:
FINANCIAL REPORT AS OF: JANUARY 31, 2022
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7.A. CONSIDER MINUTES FROM PREVIOUS MEETING(S): December 13, 2021 Regular Meeting
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7.B. BILLS FOR PAYMENT: December 2021
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7.C. BUDGET TRANSFERS AND AMENDMENTS:
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7.D. TAX COLLECTION REPORT: December 2021
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7.E. QUARTERLY INVESTMENT REPORT: N/A
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7.F. DONATIONS: N/A
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7.G. CURRENT STATE REVENUE COMPARISON
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7.H. STUDENT ENROLLMENT REPORT
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8. *DISCUSS AND CONSIDER FINANCIAL REPORT AS OF JANUARY 31, 2022
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9. RECOGNITION OF BISHOP CISD SCHOOL BOARD FOR BOARD APPRECIATION MONTH
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10. 2022-2023 BUDGET WORKSHOP
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11. *DISCUSS AND CONSIDER 5 COVID DAYS FOR STAFF WHO ARE COVID POSITIVE OR STAFF WHO HAVE A POSITIVE CASE IN THE HOME
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12. *DISCUSS AND CONSIDER AMENDING POLICY FM (LOCAL) - SUSPENSION FROM EXTRA-CURRICULAR ACTIVITIES
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13. ADMINISTRATIVE REPORT ON ESSER 3 FUNDS TO INCLUDE AMENDMENTS
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14. *DISCUSS AND CONSIDER TEXTBOOK COMMITTEE FOR 2021-2022
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15. *DISCUSS AND CONSIDER INVESTMENT POLICY CDA LEGAL
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16. *DISCUSS AND CONSIDER INVESTMENT POLICY CDA LOCAL
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17. *DISCUSS AND CONSIDER INVESTMENT POLICY AND STRATEGIES RESOLUTION
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18. *DISCUSS AND CONSIDER INVESTMENT TRAINING RESOLUTION
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19. *DISCUSS AND CONSIDER REQUEST FOR PROPOSALS FOR FOOD SERVICE MANAGEMENT CONTRACT FOR 2022-2023
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20. *DISCUSS AND CONSIDER YOLANDA CRUZ'S RESIGNATION FROM THE BISHOP CISD SCHOOL BOARD
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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, 551.082 STUDENT DISCIPLINE, 551.071 CONSULT WITH ATTORNEY AND 551.072 REAL PROPERTY
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22. *DISCUSS AND CONSIDER FILLING BY APPOINTMENT, THE VACANCY CREATED BY THE RESIGNATION OF YOLANDA CRUZ. THE PERSON APPOINTED WILL COMPLETE HER TERM WHICH IS UP FOR RE-ELECTION IN MAY 2023.
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23. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS
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24. *ADJOURNMENT
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