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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 551.076)
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III.A. Personnel
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III.A.1. Consider Resignations of Professional Personnel
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III.B. 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. Recognition of Board Member
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VII. Action on Items Discussed in Closed Session
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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.]
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IX. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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IX.A. Consider Approval of the Minutes of the Regular Meeting of March 22, 2012
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IX.B. Consider Approval of the Financial Statement and Investment Summary for March 2012
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X. Presentation of School Health Advisory Council (SHAC) Report
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XI. Considering Appointing Board Member to Serve on the Teacher of the Year Selection Committee
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XII. Consider Acceptance of High Bids Received on Resale Properties
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XIII. Consider Proposals for Annual Financial Audit
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XIV. Consider Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students
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XV. Consider Declaring Obsolete Computer Equipment Surplus Property
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XVI. Informational Reports
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XVI.A. Enrollment Update
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XVI.B. Principal Monthly Reports
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XVI.C. Boots N BBQ Fundraiser
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XVI.D. Registration for Spring School Board Workshop
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XVI.E. Date, Time and Location for May Board Meeting
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XVI.F. 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: | April 16, 2012 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 551.076)
|
|
| Subject: |
III.A. Personnel
|
|
| Subject: |
III.A.1. Consider Resignations of Professional Personnel
|
|
| Subject: |
III.B. 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. Recognition of Board Member
|
|
| Subject: |
VII. Action on Items Discussed in Closed Session
|
|
| Subject: |
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.]
|
|
| Subject: |
IX. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
| Subject: |
IX.A. Consider Approval of the Minutes of the Regular Meeting of March 22, 2012
|
|
| Subject: |
IX.B. Consider Approval of the Financial Statement and Investment Summary for March 2012
|
|
| Subject: |
X. Presentation of School Health Advisory Council (SHAC) Report
|
|
| Subject: |
XI. Considering Appointing Board Member to Serve on the Teacher of the Year Selection Committee
|
|
| Subject: |
XII. Consider Acceptance of High Bids Received on Resale Properties
|
|
| Subject: |
XIII. Consider Proposals for Annual Financial Audit
|
|
| Subject: |
XIV. Consider Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students
|
|
| Subject: |
XV. Consider Declaring Obsolete Computer Equipment Surplus Property
|
|
| Subject: |
XVI. Informational Reports
|
|
| Subject: |
XVI.A. Enrollment Update
|
|
| Subject: |
XVI.B. Principal Monthly Reports
|
|
| Subject: |
XVI.C. Boots N BBQ Fundraiser
|
|
| Subject: |
XVI.D. Registration for Spring School Board Workshop
|
|
| Subject: |
XVI.E. Date, Time and Location for May Board Meeting
|
|
| Subject: |
XVI.F. Campus Highlights
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|
| Subject: |
XVII. Comments from Board Members or Requests for Future Agenda Items
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|
| Subject: |
XVIII. Adjournment
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