Meeting Agenda
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I. Call to Order
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II. Roll Call / Declaration of Quorum
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III. Executive Session: (The Commerce ISD Board of Trustees will meet in closed session as allowed by Texas Government Code Section 551.071, 551.074 and 551.076)
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III.A. Personnel (551.074)
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III.A.1. Consider Extension of Superintendent's Contract
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III.A.2. Consider Resignation(s) of Professional Personnel
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III.A.3. Evaluate, Review and Consider Extension of Personnel Contracts for Administrators and Supervisory Personnel
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III.A.4. Review and Consider Extension of Personnel Contracts for Tri-County Administrators
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III.B. Private Consultation with Board's Attorney (551.071)
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IV. Reconvene from Closed Session
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V. Opening Activities
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V.A. Invocation
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V.B. Pledge of Allegiance to the United States Flag
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V.C. Pledge of Allegiance to the Texas Flag
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VI. Action on Items Discussed in Closed Session
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VII. Open Forum: Citizens' Comments to the Board [All persons who address the Board at this time must complete a registration form before the meeting begins.]
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VIII. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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VIII.A. Consider Approval of the Minutes of the Regular Meeting of January 18, 2011
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VIII.B. Consider Approval of the Financial Statement and Investment Summary for January, 2011
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IX. Consider Resolution Providing for Early Turnover of Personal Property Accounts and Amending Delinquent Tax Contract with Perdue, Brandon to Allow for Payment of Fees on Accounts Subject to Early Turnover
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X. Consider approval of budget amendment
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XI. Consider Contract with Hunt County Elections Administrator for May 14, 2011 Trustee Election and Appoint Early Voting Clerks
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XII. Consider Resolution and Order of Election Calling a School Board Trustee Election for Places 4 and 5 of the Commerce ISD Board of Trustees on May 14, 2011
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XIII. Consider Designating March 7-11, 2011 as Texas Public Schools Week
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XIV. Consider Application for Waiver for Missed Instructional Days
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XV. Consider Adoption of TASB Policy Update 89, Affecting Local Policies
CKB(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - ACCIDENT PREVENTION AND REPORTS EEJA(LOCAL): INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION EEJB(LOCAL): INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION EEJC(LOCAL): INDIVIDUALIZED LEARNING - CORRESPONDENCE COURSES EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION EHDC(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION EHDD(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - COLLEGE COURSE WORK/DUAL CREDIT EHDE(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - DISTANCE LEARNING FD(LOCAL): ADMISSIONS |
XVI. Informational Reports
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XVII. Comments from Board Members or Requests for Future Agenda Items
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XVIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 21, 2011 at 6:15 PM - Regular Meeting | |
Subject: |
I. Call to Order
|
|
Subject: |
II. Roll Call / Declaration of Quorum
|
|
Subject: |
III. Executive Session: (The Commerce ISD Board of Trustees will meet in closed session as allowed by Texas Government Code Section 551.071, 551.074 and 551.076)
|
|
Subject: |
III.A. Personnel (551.074)
|
|
Subject: |
III.A.1. Consider Extension of Superintendent's Contract
|
|
Subject: |
III.A.2. Consider Resignation(s) of Professional Personnel
|
|
Subject: |
III.A.3. Evaluate, Review and Consider Extension of Personnel Contracts for Administrators and Supervisory Personnel
|
|
Subject: |
III.A.4. Review and Consider Extension of Personnel Contracts for Tri-County Administrators
|
|
Subject: |
III.B. Private Consultation with Board's Attorney (551.071)
|
|
Subject: |
IV. Reconvene from Closed Session
|
|
Subject: |
V. Opening Activities
|
|
Subject: |
V.A. Invocation
|
|
Subject: |
V.B. Pledge of Allegiance to the United States Flag
|
|
Subject: |
V.C. Pledge of Allegiance to the Texas Flag
|
|
Subject: |
VI. Action on Items Discussed in Closed Session
|
|
Subject: |
VII. Open Forum: Citizens' Comments to the Board [All persons who address the Board at this time must complete a registration form before the meeting begins.]
|
|
Subject: |
VIII. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
Subject: |
VIII.A. Consider Approval of the Minutes of the Regular Meeting of January 18, 2011
|
|
Subject: |
VIII.B. Consider Approval of the Financial Statement and Investment Summary for January, 2011
|
|
Subject: |
IX. Consider Resolution Providing for Early Turnover of Personal Property Accounts and Amending Delinquent Tax Contract with Perdue, Brandon to Allow for Payment of Fees on Accounts Subject to Early Turnover
|
|
Subject: |
X. Consider approval of budget amendment
|
|
Subject: |
XI. Consider Contract with Hunt County Elections Administrator for May 14, 2011 Trustee Election and Appoint Early Voting Clerks
|
|
Subject: |
XII. Consider Resolution and Order of Election Calling a School Board Trustee Election for Places 4 and 5 of the Commerce ISD Board of Trustees on May 14, 2011
|
|
Subject: |
XIII. Consider Designating March 7-11, 2011 as Texas Public Schools Week
|
|
Subject: |
XIV. Consider Application for Waiver for Missed Instructional Days
|
|
Subject: |
XV. Consider Adoption of TASB Policy Update 89, Affecting Local Policies
CKB(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - ACCIDENT PREVENTION AND REPORTS EEJA(LOCAL): INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION EEJB(LOCAL): INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION EEJC(LOCAL): INDIVIDUALIZED LEARNING - CORRESPONDENCE COURSES EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION EHDC(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION EHDD(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - COLLEGE COURSE WORK/DUAL CREDIT EHDE(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - DISTANCE LEARNING FD(LOCAL): ADMISSIONS |
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Subject: |
XVI. Informational Reports
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|
Subject: |
XVII. Comments from Board Members or Requests for Future Agenda Items
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Subject: |
XVIII. Adjournment
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