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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.A.1. Consider Resignations from Professional Personnel (551.074)
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III.A.2. Consider Employment of Professional Personnel (551.074)
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III.A.3. Discuss and Consider Director of Operations
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III.A.4. Discuss and Consider A.C. Williams Elementary School Principal
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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. Conduct Public Hearing to Discuss Proposed 2011-2012 Preliminary Budget and Tax Rate
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VII. Conduct Public Hearing on Child Internet Protection Act Compliance
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VIII. Action on Items Discussed in Closed Session
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IX. 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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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 May 21, 2012 and the Special Meetings of May 31, 2012 and June 11, 2012.
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X.B. Consider Approval of the Financial Statement and Investment Summary for May 2012
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XI. Consider Amendment of the 2011-2012 Budget
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XII. Consider Adoption of Proposed 2012-2013 Preliminary Budget
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XIII. Consider Adoption of 2012-2013 Proposed Tax Rate
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XIV. Consider Approval of Meal Price Increase
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XV. Consider Approval of Property and Casualty Insurance
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XVI. Informational Reports
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XVI.A. Proposed Meal Charge Policy
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XVI.B. Date, Time and Location for July Board Meeting
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XVI.C. 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: | June 18, 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 551.074)
|
|
| Subject: |
III.A. Personnel
|
|
| Subject: |
III.A.1. Consider Resignations from Professional Personnel (551.074)
|
|
| Subject: |
III.A.2. Consider Employment of Professional Personnel (551.074)
|
|
| Subject: |
III.A.3. Discuss and Consider Director of Operations
|
|
| Subject: |
III.A.4. Discuss and Consider A.C. Williams Elementary School Principal
|
|
| 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. Conduct Public Hearing to Discuss Proposed 2011-2012 Preliminary Budget and Tax Rate
|
|
| Subject: |
VII. Conduct Public Hearing on Child Internet Protection Act Compliance
|
|
| Subject: |
VIII. Action on Items Discussed in Closed Session
|
|
| Subject: |
IX. 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: |
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 May 21, 2012 and the Special Meetings of May 31, 2012 and June 11, 2012.
|
|
| Subject: |
X.B. Consider Approval of the Financial Statement and Investment Summary for May 2012
|
|
| Subject: |
XI. Consider Amendment of the 2011-2012 Budget
|
|
| Subject: |
XII. Consider Adoption of Proposed 2012-2013 Preliminary Budget
|
|
| Subject: |
XIII. Consider Adoption of 2012-2013 Proposed Tax Rate
|
|
| Subject: |
XIV. Consider Approval of Meal Price Increase
|
|
| Subject: |
XV. Consider Approval of Property and Casualty Insurance
|
|
| Subject: |
XVI. Informational Reports
|
|
| Subject: |
XVI.A. Proposed Meal Charge Policy
|
|
| Subject: |
XVI.B. Date, Time and Location for July Board Meeting
|
|
| Subject: |
XVI.C. Campus Highlights
|
|
| Subject: |
XVII. Comments from Board Members or Requests for Future Agenda Items
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|
| Subject: |
XVIII. Adjournment
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