January 22, 2024 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. *DISCUSS AND CONSIDER RE-NAMING THE FOOTBALL STADIUM AFTER BCISD ATHLETIC DIRECTOR GEORGE LUNA

6. *DISCUSS AND CONSIDER YEAR END AUDIT REPORT FOR YEAR ENDING AUGUST 31, 2023

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

8. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES

9. CONSENT ITEMS:

9.A. CONSIDER MINUTES FROM PREVIOUS MEETING(S):  DECEMBER 11, 2023 REGULAR BOARD MEETING MINUTES

9.B. BILLS FOR PAYMENT:  AS OF DECEMBER 31, 2023

9.C. BUDGET TRANSFERS AND AMENDMENTS: 

9.D. TAX COLLECTION REPORT:  AS OF DECEMBER 31, 2023

9.E. QUARTERLY INVESTMENT REPORT:   

9.F. DONATIONS:  

9.G. FINANCIAL REPORT AS OF:  DECEMBER 31, 2023

9.H. STUDENT ENROLLMENT REPORT

10. *DISCUSS AND CONSIDER CURRENT INTERLOCAL AGREEMENT OF ALL INSURANCES WITH CPAT AND PCAT INCLUDING WINDSTORM

11. *DISCUSS AND CONSIDER INTERIOR/EXTERIOR LOCKED DOOR POLICY AT ALL BCISD SCHOOL BUILDINGS AND CAMPUSES

12. 2023-2024 AND 2024-2025 BUDGET WORKSHOP

13. *DISCUSS AND CONSIDER TEXTBOOK COMMITTEE FOR 2023-2024

14. *DISCUSS AND CONSIDER INVESTMENT POLICY CDA (LEGAL)

15. *DISCUSS AND CONSIDER INVESTMENT POLICY CDA (LOCAL)

16. *DISCUSS AND CONSIDER INVESTMENT POLICY AND STRATEGIES RESOLUTION

17. *DISCUSS AND CONSIDER INVESTMENT TRAINING RESOLUTION

18. ADMINISTRATIVE REPORT ON INTRUDER AUDIT AT BISHOP HIGH SCHOOL ON FRIDAY JANUARY 19, 2024

19. 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
 

20. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS

21. ADJOURNMENT