September 11, 2023 at 6:00 PM - Regular Meeting

1. CALL TO ORDER - ESTABLISH A QUORUM

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. CONSENT ITEMS:

6.A. CONSIDER MINUTES FROM PREVIOUS MEETING(S):  AUGUST 28, 2023 SPECIAL MEETING AND AUGUST 28, 2023 REGULAR MEETING

6.B. BILLS FOR PAYMENT:  AUGUST 2023

6.C. BUDGET TRANSFERS AND AMENDMENTS: 

6.D. TAX COLLECTION REPORT:  AUGUST 2023

6.E. QUARTERLY INVESTMENT REPORT:   AS OF AUGUST 31, 2023

6.F. DONATIONS:  

6.G. FINANCIAL REPORT AS OF:  AUGUST 31, 2023

6.H. CURRENT STATE REVENUE COMPARISON

6.I. STUDENT ENROLLMENT REPORT

7. *DISCUSS AND CONSIDER RE-CODING ESSER II STIPENDS TO ESSER III FOR A $500 STIPEND TO STAFF DISTRICT WIDE IN NOVEMBER 2023 AND $500 IN MARCH 2024 FOR EXTRA DUTIES ASSOCIATED WITH COVID-19 LEARNING LOSS AND ADDITIONAL RESPONSIBILITIES

8. *DISCUSS AND CONSIDER SANCTIONING THE NUECES COUNTY TEXAS 4-H ORGANIZATION AS AN EXTRACURRICULAR ACTIVITY FOR THE 2023-2024 SCHOOL YEAR

9. *DISCUSS AND CONSIDER RECOGNIZING THE NUECES COUNTY EXTENSION AGENTS AS ADJUNCT STAFF MEMBERS AND TO COUNT STUDENTS PARTICIPATING IN 4-H/EXTENSION EDUCATIONAL ACTIVITIES "IN ATTENDANCE FOR FOUNDATION SCHOOL PROGRAM PURPOSES"

10. *DISCUSS AND CONSIDER SANCTIONING THE KLEBERG-KENEDY 4-H PROGRAM AS AN EXTRACURRICULAR ACTIVITY FOR THE 2023-2024 SCHOOL YEAR

11. *DISCUSS AND CONSIDER RECOGNIZING THE KLEBERG-KENEDY COUNTY EXTENSION AGENTS AS ADJUNCT STAFF MEMBERS AND TO COUNT STUDENTS PARTICIPATING IN 4-H/EXTENSION EDUCATIONAL ACTIVITIES "IN ATTENDANCE FOR FOUNDATION SCHOOL PROGRAM PURPOSES"

12. *DISCUSS AND CONSIDER SANCTIONING THE JIM WELLS COUNTY TEXAS 4-H ORGANIZATION AS AN EXTRACURRICULAR ACTIVITY FOR THE 2023-2024 SCHOOL YEAR

13. *DISCUSS AND CONSIDER RECOGNIZING THE JIM WELLS COUNTY EXTENSION AGENTS AS ADJUNCT STAFF MEMBERS AND TO COUNT STUDENTS PARTICIPATING IN 4-H/EXTENSION EDUCATIONAL ACTIVITIES "IN ATTENDANCE FOR FOUNDATION SCHOOL PROGRAM PURPOSES"

14. *DISCUSS AND CONSIDER A DATE FOR A PUBLIC MEETING TO DISTRIBUTE A FINANCIAL MANAGEMENT REPORT THAT EXPLAINS THE DISTRICT'S PERFORMANCE (FIRST)

15. *DISCUSS AND CONSIDER APPROVAL OF 2023 CERTIFICATION OF TAX LEVY FOR BISHOP CISD

16. 2023-2024 BUDGET WORKSHOP

17. *DISCUSS AND CONSIDER APPROVING RESOLUTION TO JOIN THE TEXAS SMARTBUY MEMBERSHIP PROGRAM 

18. 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
 

19. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS

20. ADJOURNMENT