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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; and 551.074)
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III.A. Personnel
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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 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. Recognition
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VIII.A. Northeast Texas Marching Festival Invitational organizers
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VIII.B. Energy Pacesetter Award
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IX. Presentation of Campus Report - Commerce Elementary School
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X. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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X.A. Consider Approval of the Minutes of the Regular Meeting of September 20, 2010
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X.B. Consider Approval of the Financial Statement and Investment Summary for September 2010
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XI. Consider Approval of Budget Amendment
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XII. Discuss E-Rate Funds
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XIII. Discuss and Consider Approval of District and Campus Improvement Plans
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XIV. Consider Appointing School Health Advisory Council Members
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XV. Consider Resolution Regarding SB 100 And Voting Machines
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XVI. Consider Candidate for Board of Directors of Hunt County Appraisal District and Execute Resolution
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XVII. Consider Approval of Beverage Provider Agreement
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XVIII. Public Hearing on Goods in Transit Taxation
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XIX. Informational Reports
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XIX.A. Enrollment
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XIX.B. TASB Legal Seminar - Board Training
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XIX.C. Follow-Up from Hall of Honor Luncheon
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XIX.D. Concussion Information and Protocol
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XIX.E. Texas Cool Schools Grant
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XIX.F. Bilingual waiver
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XIX.G. Reception for Dr. Bob Deuell and Dan Flynn
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XIX.H. Bond refinance update
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XIX.I. Date, Time and Location for November Board Meeting
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XIX.J. Winter Arts Festival, December 8
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XIX.K. Campus Highlights
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XIX.L. 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: | October 24, 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.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 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. Recognition
|
|
| Subject: |
VIII.A. Northeast Texas Marching Festival Invitational organizers
|
|
| Subject: |
VIII.B. Energy Pacesetter Award
|
|
| Subject: |
IX. Presentation of Campus Report - Commerce Elementary School
|
|
| 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 September 20, 2010
|
|
| Subject: |
X.B. Consider Approval of the Financial Statement and Investment Summary for September 2010
|
|
| Subject: |
XI. Consider Approval of Budget Amendment
|
|
| Subject: |
XII. Discuss E-Rate Funds
|
|
| Subject: |
XIII. Discuss and Consider Approval of District and Campus Improvement Plans
|
|
| Subject: |
XIV. Consider Appointing School Health Advisory Council Members
|
|
| Subject: |
XV. Consider Resolution Regarding SB 100 And Voting Machines
|
|
| Subject: |
XVI. Consider Candidate for Board of Directors of Hunt County Appraisal District and Execute Resolution
|
|
| Subject: |
XVII. Consider Approval of Beverage Provider Agreement
|
|
| Subject: |
XVIII. Public Hearing on Goods in Transit Taxation
|
|
| Subject: |
XIX. Informational Reports
|
|
| Subject: |
XIX.A. Enrollment
|
|
| Subject: |
XIX.B. TASB Legal Seminar - Board Training
|
|
| Subject: |
XIX.C. Follow-Up from Hall of Honor Luncheon
|
|
| Subject: |
XIX.D. Concussion Information and Protocol
|
|
| Subject: |
XIX.E. Texas Cool Schools Grant
|
|
| Subject: |
XIX.F. Bilingual waiver
|
|
| Subject: |
XIX.G. Reception for Dr. Bob Deuell and Dan Flynn
|
|
| Subject: |
XIX.H. Bond refinance update
|
|
| Subject: |
XIX.I. Date, Time and Location for November Board Meeting
|
|
| Subject: |
XIX.J. Winter Arts Festival, December 8
|
|
| Subject: |
XIX.K. Campus Highlights
|
|
| Subject: |
XIX.L. Miscellaneous Correspondence
|
|
| Subject: |
XX. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XXI. Adjournment
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|