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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, 551.072 and 551.074)
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III.A. Personnel
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III.A.1. Consider Resignation of Professional Personnel
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III.A.2. Consider Employment of Professional Personnel
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III.B. Deliberation Regarding Real Property (551.072)
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III.C. Private Consultation with Board's Attorney, if necessary (551.071)
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IV. Reconvene from Closed Session
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V. Opening Activities - 7 p.m.
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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 Executive 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 August 15, 2011
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VIII.B. Consider Approval of the Financial Statement and Investment Summary for August 2011
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IX. Discuss Impact of Senate Bill 100 on Local Elections
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X. Consider Resolution in Support of CISD Staff
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XI. Consider Declaring Obsolete Computer Equipment as Surplus Property
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XII. Consider Approval of Resolution Suspending Portions of Local Policy EIE for 2011-2012 School Year
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XIII. Consider Resolution Related to Potential School Finance Litigation
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XIV. Discuss and Consider Nominating Candidate for Board of Directors of the Hunt County Appraisal District and Execute Resolution
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XV. Discuss Options for Future Use of Texas A&M University-Commerce Memorial Stadium
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XVI. Consider Approval of Agreement with Hunt County Sheriff's Dept for Canine Detection Services
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XVII. Consider Acceptance of High Bid Received on Resale Property
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XVIII. Presentation of AYP Report
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XIX. Informational Reports
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XIX.A. Enrollment
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XIX.B. TASB Legal Seminar, November 10 at CISD Administration Building
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XIX.C. Texas Cool Schools Grant
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XIX.D. Hall of Honor Luncheon and Induction Ceremony
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XIX.E. Date, Time and Location for October Board Meeting
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XIX.F. Campus Highlights
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XIX.G. Miscellaneous correspondence
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XX. Comments from Board Members or Requests for Future Agenda Items
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XXI. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | September 19, 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, 551.072 and 551.074)
|
|
| Subject: |
III.A. Personnel
|
|
| Subject: |
III.A.1. Consider Resignation of Professional Personnel
|
|
| Subject: |
III.A.2. Consider Employment of Professional Personnel
|
|
| Subject: |
III.B. Deliberation Regarding Real Property (551.072)
|
|
| Subject: |
III.C. 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. Action on Items Discussed in Executive 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 August 15, 2011
|
|
| Subject: |
VIII.B. Consider Approval of the Financial Statement and Investment Summary for August 2011
|
|
| Subject: |
IX. Discuss Impact of Senate Bill 100 on Local Elections
|
|
| Subject: |
X. Consider Resolution in Support of CISD Staff
|
|
| Subject: |
XI. Consider Declaring Obsolete Computer Equipment as Surplus Property
|
|
| Subject: |
XII. Consider Approval of Resolution Suspending Portions of Local Policy EIE for 2011-2012 School Year
|
|
| Subject: |
XIII. Consider Resolution Related to Potential School Finance Litigation
|
|
| Subject: |
XIV. Discuss and Consider Nominating Candidate for Board of Directors of the Hunt County Appraisal District and Execute Resolution
|
|
| Subject: |
XV. Discuss Options for Future Use of Texas A&M University-Commerce Memorial Stadium
|
|
| Subject: |
XVI. Consider Approval of Agreement with Hunt County Sheriff's Dept for Canine Detection Services
|
|
| Subject: |
XVII. Consider Acceptance of High Bid Received on Resale Property
|
|
| Subject: |
XVIII. Presentation of AYP Report
|
|
| Subject: |
XIX. Informational Reports
|
|
| Subject: |
XIX.A. Enrollment
|
|
| Subject: |
XIX.B. TASB Legal Seminar, November 10 at CISD Administration Building
|
|
| Subject: |
XIX.C. Texas Cool Schools Grant
|
|
| Subject: |
XIX.D. Hall of Honor Luncheon and Induction Ceremony
|
|
| Subject: |
XIX.E. Date, Time and Location for October Board Meeting
|
|
| Subject: |
XIX.F. Campus Highlights
|
|
| Subject: |
XIX.G. Miscellaneous correspondence
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|
| Subject: |
XX. Comments from Board Members or Requests for Future Agenda Items
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|
| Subject: |
XXI. Adjournment
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