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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 (551.074)
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III.A.1. Consider Resignations of Professional Personnel
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III.A.2. Consider Employment of Principal and Assistant Principal
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III.A.3. Consider Employment 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 Executive 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. 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. 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 June 18, 2012
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VIII.B. Consider Approval of the Financial Statement and Investment Summary for June, 2012
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IX. Consider Appointment of Trustee for Place 7
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X. Consider Approval of 2012-2013 Student Code of Conduct
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XI. Consider Adoption of TASB Policy Update 94 affecting policies
FFAF WELLNESS AND HEALTH SERVICES CARE PLANS |
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XII. Consider Approval of the 2011-2012 Appraisal Calendar and Teacher Appraisers
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XIII. Presentation on End-of-Course Testing Results
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XIV. Informational Reports
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XIV.A. Hall of Honor Inductees
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XIV.B. FIRST rating
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XIV.C. Date, Time and Location for August Board Meeting
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XV. Comments from Board Members or Requests for Future Agenda Items
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XVI. Executive Session: (The Commerce ISD Board of Trustees will meet in closed session as allowed by Texas Government Code, Sections 551.074)
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XVI.A. Personnel (551.074)
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XVI.A.1. Conduct Formative Review of Superintendent
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XVI.A.2. Consider Superintendent's Compensation
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XVII. Reconvene from Executive Session
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XVIII. Action on Items Discussed in Executive Session
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XIX. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 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 551.074)
|
|
| Subject: |
III.A. Personnel (551.074)
|
|
| Subject: |
III.A.1. Consider Resignations of Professional Personnel
|
|
| Subject: |
III.A.2. Consider Employment of Principal and Assistant Principal
|
|
| Subject: |
III.A.3. Consider Employment of Professional Personnel
|
|
| Subject: |
III.B. Private Consultation with Board's Attorney, if necessary (551.071)
|
|
| Subject: |
IV. Reconvene from Executive 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. 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. 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 June 18, 2012
|
|
| Subject: |
VIII.B. Consider Approval of the Financial Statement and Investment Summary for June, 2012
|
|
| Subject: |
IX. Consider Appointment of Trustee for Place 7
|
|
| Subject: |
X. Consider Approval of 2012-2013 Student Code of Conduct
|
|
| Subject: |
XI. Consider Adoption of TASB Policy Update 94 affecting policies
FFAF WELLNESS AND HEALTH SERVICES CARE PLANS |
|
| Subject: |
XII. Consider Approval of the 2011-2012 Appraisal Calendar and Teacher Appraisers
|
|
| Subject: |
XIII. Presentation on End-of-Course Testing Results
|
|
| Subject: |
XIV. Informational Reports
|
|
| Subject: |
XIV.A. Hall of Honor Inductees
|
|
| Subject: |
XIV.B. FIRST rating
|
|
| Subject: |
XIV.C. Date, Time and Location for August Board Meeting
|
|
| Subject: |
XV. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XVI. Executive Session: (The Commerce ISD Board of Trustees will meet in closed session as allowed by Texas Government Code, Sections 551.074)
|
|
| Subject: |
XVI.A. Personnel (551.074)
|
|
| Subject: |
XVI.A.1. Conduct Formative Review of Superintendent
|
|
| Subject: |
XVI.A.2. Consider Superintendent's Compensation
|
|
| Subject: |
XVII. Reconvene from Executive Session
|
|
| Subject: |
XVIII. Action on Items Discussed in Executive Session
|
|
| Subject: |
XIX. Adjournment
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|