February 13, 2023 at 6:30 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):  JANUARY 23, 2023 REGULAR BOARD MEETING MINUTES

6.B. BILLS FOR PAYMENT:  JANUARY 2023

6.C. BUDGET TRANSFERS AND AMENDMENTS: N/A

6.D. TAX COLLECTION REPORT:  AS OF JANUARY 31, 2023

6.E. QUARTERLY INVESTMENT REPORT:  N/A 

6.F. DONATIONS:  N/A

6.G. FINANCIAL REPORT AS OF:  FEBRUARY 2023

6.H. CURRENT STATE REVENUE COMPARISON

6.I. STUDENT ENROLLMENT REPORT

7. *DISCUSS AND CONSIDER APPROVING THE ORDINANCE CALLING FOR THE JOINT GENERAL ELECTION OF THE BISHOP CISD BOARD OF TRUSTEES AND THE CITY OF BISHOP FOR MAY 6, 2023

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

9. *DISCUSS AND CONSIDER GRANTING ADDITIONAL SCHOOL BUSINESS DAYS FOR SOME HIGH SCHOOL STUDENTS FOR THE 2022-2023 SCHOOL YEAR

10. *DISCUSS AND CONSIDER TUITION RATE FOR THE 2023-2024 SCHOOL YEAR

11. *DISCUSS AND CONSIDER CONTRACT WITH DRISCOLL ISD PERTAINING TO THEIR STUDENTS ATTENDING BISHOP HIGH SCHOOL DURING THE 2023-2024 AND 2024-2025 SCHOOL YEARS

12. *DISCUSS AND CONSIDER CONTRACT WITH RICARDO ISD PERTAINING TO THEIR STUDENTS ATTENDING BISHOP HIGH SCHOOL DURING THE 2023-2024 SCHOOL YEAR

13. 2023-2024 BUDGET WORKSHOP

14. *DISCUSS AND CONSIDER TASB UPDATE 120

15. ADMINISTRATIVE REPORT ON INTRUDER DETECTION AUDIT FOR BISHOP ELEMENTARY ON FEBRUARY 7, 2023

16. ADMINISTRATIVE REPORT:
TEACHER INCENTIVE ALLOTMENT (TIA)
DISTRICT OF INNOVATION APPLICATION, PROCESS AND TIMELINE

17. 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
 

18. *DISCUSS AND CONSIDER RENEWING ADMINISTRATIVE CONTRACTS

19. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS

20. ADJOURNMENT