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 (551.074)

III.A.1. Consider Resignations of Professional Personnel

III.A.2. Consider Employment of Professional Personnel

III.B. Private Consultation with Board's Attorney, if necessary (551.071)

IV. Reconvene from Executive 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. Action on Items Discussed in Executive Session

VII. Recognition of CHS Band, winner of State Farm Original Score Contest

VIII. 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.]

IX. Presentation of Delinquent Tax Report Presented by Law Firm of Perdue, Brandon, Fielder, Collins & Mott, LLP

X. Presentation by the Boys & Girls Club

XI. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)

XI.A. Consider Approval of the Minutes of the Regular Meeting of June 20, 2011

XI.B. Consider Approval of the Financial Statement and Investment Summary for June, 2011

XII. Consider Adoption of Salary Schedule for Teachers, Librarians and Nurses

XIII. Consider Stipends for Secondary Critical Shortage Teaching Areas

XIV. Consider Adoption of EHBB (Local), Special Programs, Gifted and Talented Students

XV. Consider Adoption of TASB Policy Update 90 affecting policies
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBI(LOCAL): BOARD MEMBERS - TECHNOLOGY RESOURCES AND ELECTRONIC COMMUNICATIONS
CQ(LOCAL): TECHNOLOGY RESOURCES
CY(LOCAL): INTELLECTUAL PROPERTY
EFE(LOCAL): INSTRUCTIONAL RESOURCES - COPYRIGHTED MATERIAL
EI(LOCAL): ACADEMIC ACHIEVEMENT
FMH(LOCAL): STUDENT ACTIVITIES - COMMENCEMENT
FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT
FNCE(LOCAL): STUDENT CONDUCT - PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES

XVI. Consider Increase in Meal Prices

XVII. Consider Approval of the 2011-2012 Appraisal Calendar and Teacher Appraisers

XVIII. Informational Reports

XVIII.A. FIRST rating

XVIII.B. Date, Time and Location for August Board Meeting

XIX. Comments from Board Members or Requests for Future Agenda Items

XX. Executive Session: (The Commerce ISD Board of Trustees will meet in closed session as allowed by Texas Government Code, Sections 551.074)

XX.A. Personnel (551.074)

XX.A.1. Conduct Formative Review of Superintendent

XX.A.2. Consider Superintendent's Compensation

XXI. Reconvene from Executive Session

XXII. Action on Items Discussed in Executive Session

XXIII. Adjournment