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Meeting Agenda
I. Call to Order
II. Roll Call / Declaration of Quorum
III. Executive Session: (The Commerce ISD Board of Trustees will meet in closed session as allowed by Texas Government Code Section 551.071 and 551.074)
III.A. Personnel
III.A.1. Consider Resignations from Professional Personnel (551.074)
III.A.2. Consider Resignations of Tri County SSA Personnel (551.074)
III.A.3. Consider Employment of Professional Personnel (551.074)
III.B. Private Consultation with Board's Attorney, if necessary (551.071)
IV. Reconvene from Closed Session
V. Opening Activities - 7 p.m.
V.A. Invocation
V.B. Pledge of Allegiance to the United States Flag
V.C. Pledge of Allegiance to the Texas Flag
VI. Reorganization of the Board of Trustees
VII. Recognition
VII.A. CHS Valedictorian and Salutatorian
VII.B. CHS UIL Regional and State Qualifiers
VII.C. CHS Tiger Band
VII.D. Commerce Middle School Band
VII.E. Scoreboard contributions from Texas A&M University-Commerce, Hunt Regional Healthcare, Guaranty Bond Bank
VIII. Action on Items Discussed in Closed Session
IX. 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.]
X. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
X.A. Consider Approval of the Minutes of the Regular Meeting of April 18, 2011
X.B. Consider Approval of the Financial Statement and Investment Summary for April 2011
XI. Presentation of RTI (Response to Intervention) Report
XII. Presentation of Communities In Schools Inc. Update
XIII. Consider approval of school depository bid for 2011-2013 school years
XIV. Consider Approval of 2010-2011 TEA Textbook Committee Report and Action to Certify Selections of New Instructional Materials for Use in Commerce ISD in 2011-2012
XV. Consider adoption of proposed 2011-2012 school calendar
XVI. Consider Request to Submit TEA Expedited Waiver
XVII. Discuss and Consider Date, Time and Location for the 2011-2012 Regular School Board Meetings
XVIII. Informational Reports
XVIII.A. Enrollment Update
XVIII.B. Financial Update
XVIII.C. Summer School Plans
XVIII.D. Date, Time and Location for June Board Meeting and Budget Study Sessions
XVIII.E. Campus Highlights
XIX. Comments from Board Members or Requests for Future Agenda Items
XX. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 16, 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 and 551.074)
Subject:
III.A. Personnel
Subject:
III.A.1. Consider Resignations from Professional Personnel (551.074)
Subject:
III.A.2. Consider Resignations of Tri County SSA Personnel (551.074)
Subject:
III.A.3. Consider Employment of Professional Personnel (551.074)
Subject:
III.B. Private Consultation with Board's Attorney, if necessary (551.071)
Subject:
IV. Reconvene from Closed Session
Subject:
V. Opening Activities - 7 p.m.
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. Reorganization of the Board of Trustees
Subject:
VII. Recognition
Subject:
VII.A. CHS Valedictorian and Salutatorian
Subject:
VII.B. CHS UIL Regional and State Qualifiers
Subject:
VII.C. CHS Tiger Band
Subject:
VII.D. Commerce Middle School Band
Subject:
VII.E. Scoreboard contributions from Texas A&M University-Commerce, Hunt Regional Healthcare, Guaranty Bond Bank
Subject:
VIII. Action on Items Discussed in Closed Session
Subject:
IX. 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:
X. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
Subject:
X.A. Consider Approval of the Minutes of the Regular Meeting of April 18, 2011
Subject:
X.B. Consider Approval of the Financial Statement and Investment Summary for April 2011
Subject:
XI. Presentation of RTI (Response to Intervention) Report
Subject:
XII. Presentation of Communities In Schools Inc. Update
Subject:
XIII. Consider approval of school depository bid for 2011-2013 school years
Subject:
XIV. Consider Approval of 2010-2011 TEA Textbook Committee Report and Action to Certify Selections of New Instructional Materials for Use in Commerce ISD in 2011-2012
Subject:
XV. Consider adoption of proposed 2011-2012 school calendar
Subject:
XVI. Consider Request to Submit TEA Expedited Waiver
Subject:
XVII. Discuss and Consider Date, Time and Location for the 2011-2012 Regular School Board Meetings
Subject:
XVIII. Informational Reports
Subject:
XVIII.A. Enrollment Update
Subject:
XVIII.B. Financial Update
Subject:
XVIII.C. Summer School Plans
Subject:
XVIII.D. Date, Time and Location for June Board Meeting and Budget Study Sessions
Subject:
XVIII.E. Campus Highlights
Subject:
XIX. Comments from Board Members or Requests for Future Agenda Items
Subject:
XX. Adjournment

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