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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. Invocation and Pledge of Allegiance
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IV. Recognition
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IV.A. ATSSB - Area and State Band Qualifiers
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IV.B. Board of Trustees
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V. 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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VI. Presentation of Campus Report - Commerce High School
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VII. Technology Report
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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 December 15, 2011
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VIII.B. Consider Approval of the Financial Statement and Investment Summary for December 2011
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IX. Consider TASB Local Policies EIA and EIAB regarding Academic Achievement, Grading/Progress Reports to Parents, Make up Work
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X. Consider Approval of TASB Update 92 including Local Policies DFF--Termination of Employment, Reduction in Force; DFFA--Reduction in Force, Financial Exigency and DFFB--Reduction in Force, Program Change
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X.A. Consider Interlocal Agreement with Direct Energy
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XI. Informational Reports
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XI.A. Enrollment Update
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XI.B. Filing Period for May 12, 2012 Trustee Election
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XI.C. Community Plaza Update
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XI.D. Date, Time and Location for February Board Meeting and Team of Eight Training
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XI.E. Campus Highlights
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XII. Comments from Board Members or Requests for Future Agenda Items
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XIII. 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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XIII.A. Personnel (551.074)
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XIII.A.1. Evaluation and Review of Superintendent's Contract
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XIII.B. Private Consultation with Board's Attorney, if necessary (551.071)
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XIV. Reconvene from Closed Session
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XV. Action on Items Discussed in Closed Session
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 17, 2012 at 6:15 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call / Declaration of Quorum
|
|
| Subject: |
III. Invocation and Pledge of Allegiance
|
|
| Subject: |
IV. Recognition
|
|
| Subject: |
IV.A. ATSSB - Area and State Band Qualifiers
|
|
| Subject: |
IV.B. Board of Trustees
|
|
| Subject: |
V. 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: |
VI. Presentation of Campus Report - Commerce High School
|
|
| Subject: |
VII. Technology Report
|
|
| 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 December 15, 2011
|
|
| Subject: |
VIII.B. Consider Approval of the Financial Statement and Investment Summary for December 2011
|
|
| Subject: |
IX. Consider TASB Local Policies EIA and EIAB regarding Academic Achievement, Grading/Progress Reports to Parents, Make up Work
|
|
| Subject: |
X. Consider Approval of TASB Update 92 including Local Policies DFF--Termination of Employment, Reduction in Force; DFFA--Reduction in Force, Financial Exigency and DFFB--Reduction in Force, Program Change
|
|
| Subject: |
X.A. Consider Interlocal Agreement with Direct Energy
|
|
| Subject: |
XI. Informational Reports
|
|
| Subject: |
XI.A. Enrollment Update
|
|
| Subject: |
XI.B. Filing Period for May 12, 2012 Trustee Election
|
|
| Subject: |
XI.C. Community Plaza Update
|
|
| Subject: |
XI.D. Date, Time and Location for February Board Meeting and Team of Eight Training
|
|
| Subject: |
XI.E. Campus Highlights
|
|
| Subject: |
XII. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XIII. 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: |
XIII.A. Personnel (551.074)
|
|
| Subject: |
XIII.A.1. Evaluation and Review of Superintendent's Contract
|
|
| Subject: |
XIII.B. Private Consultation with Board's Attorney, if necessary (551.071)
|
|
| Subject: |
XIV. Reconvene from Closed Session
|
|
| Subject: |
XV. Action on Items Discussed in Closed Session
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|
| Subject: |
XVI. Adjournment
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|