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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. 2011 Lady Tigers Volleyball Team
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VIII.B. CSEEF Grant Recipients
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IX. Presentation of Campus Report - Commerce Middle 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 October 24, 2011; and the Special Meeting of November 2, 2011
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X.B. Consider Approval of the Financial Statement and Investment Summary for October 2011
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XI. Discuss and Consider Request for Maximum Class Size Exception
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XII. Discuss and Consider Request to Submit TEA Expedited Waiver for TAKS Testing Days
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XIII. Consider Approval of TASB Local Policy Update 91 affecting local policies:
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XIII.A. CDA(LOCAL): OTHER REVENUES - INVESTMENTS
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XIII.B. CV(LOCAL): FACILITIES CONSTRUCTION
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XIII.C. DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
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XIII.D. EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION
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XIII.E. FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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XIII.F. FO(LOCAL): STUDENT DISCIPLINE
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XIV. Consider Approval of TASB Local Policies EIA and EIAB Regarding Academic Achievement, Grading/Progress Reports to Parents
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XV. Consider Approval of Concussion Oversight Team
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XVI. Informational Reports
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XVI.A. Enrollment
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XVI.B. Highly Qualified Teacher Status
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XVI.C. Date, Time and Location for December Board Meeting; and Discuss Team of Eight Training
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XVI.D. Winter Arts Festival, December 8, CHS
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XVI.E. Campus Highlights
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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: | November 17, 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. 2011 Lady Tigers Volleyball Team
|
|
| Subject: |
VIII.B. CSEEF Grant Recipients
|
|
| Subject: |
IX. Presentation of Campus Report - Commerce Middle 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 October 24, 2011; and the Special Meeting of November 2, 2011
|
|
| Subject: |
X.B. Consider Approval of the Financial Statement and Investment Summary for October 2011
|
|
| Subject: |
XI. Discuss and Consider Request for Maximum Class Size Exception
|
|
| Subject: |
XII. Discuss and Consider Request to Submit TEA Expedited Waiver for TAKS Testing Days
|
|
| Subject: |
XIII. Consider Approval of TASB Local Policy Update 91 affecting local policies:
|
|
| Subject: |
XIII.A. CDA(LOCAL): OTHER REVENUES - INVESTMENTS
|
|
| Subject: |
XIII.B. CV(LOCAL): FACILITIES CONSTRUCTION
|
|
| Subject: |
XIII.C. DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
|
|
| Subject: |
XIII.D. EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION
|
|
| Subject: |
XIII.E. FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
|
|
| Subject: |
XIII.F. FO(LOCAL): STUDENT DISCIPLINE
|
|
| Subject: |
XIV. Consider Approval of TASB Local Policies EIA and EIAB Regarding Academic Achievement, Grading/Progress Reports to Parents
|
|
| Subject: |
XV. Consider Approval of Concussion Oversight Team
|
|
| Subject: |
XVI. Informational Reports
|
|
| Subject: |
XVI.A. Enrollment
|
|
| Subject: |
XVI.B. Highly Qualified Teacher Status
|
|
| Subject: |
XVI.C. Date, Time and Location for December Board Meeting; and Discuss Team of Eight Training
|
|
| Subject: |
XVI.D. Winter Arts Festival, December 8, CHS
|
|
| Subject: |
XVI.E. Campus Highlights
|
|
| Subject: |
XVII. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XVIII. Adjournment
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