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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, 551.072 and 551.074)
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III.A. 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. 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 August 20, 2012
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VIII.B. Consider Approval of the Financial Statement and Investment Summary for August 2012
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IX. Consider Acceptance of High Bid Received on Resale Property
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X. Consider Approval of Northeast Texas Career and Technical Consortium Shared Services Agreement
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XI. Consider Approval of TASB Risk Management Fund Interlocal Participation Agreement
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XII. Consider Approval of Bid for Construction of Agricultural Learning Center
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XIII. Informational Reports
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XIII.A. Enrollment
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XIII.B. Back-to-School Bash
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XIII.C. TASB Legal Seminar, November 7 at TAMU-Commerce
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XIII.D. Hall of Honor Luncheon and Induction Ceremony
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XIII.E. Bus Purchase
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XIII.F. Monthly Principal Reports
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XIII.G. Date, Time and Location for October Board Meeting
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XIII.H. Campus Highlights
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XIV. Comments from Board Members or Requests for Future Agenda Items
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 17, 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, 551.072 and 551.074)
|
|
| Subject: |
III.A. 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. 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 August 20, 2012
|
|
| Subject: |
VIII.B. Consider Approval of the Financial Statement and Investment Summary for August 2012
|
|
| Subject: |
IX. Consider Acceptance of High Bid Received on Resale Property
|
|
| Subject: |
X. Consider Approval of Northeast Texas Career and Technical Consortium Shared Services Agreement
|
|
| Subject: |
XI. Consider Approval of TASB Risk Management Fund Interlocal Participation Agreement
|
|
| Subject: |
XII. Consider Approval of Bid for Construction of Agricultural Learning Center
|
|
| Subject: |
XIII. Informational Reports
|
|
| Subject: |
XIII.A. Enrollment
|
|
| Subject: |
XIII.B. Back-to-School Bash
|
|
| Subject: |
XIII.C. TASB Legal Seminar, November 7 at TAMU-Commerce
|
|
| Subject: |
XIII.D. Hall of Honor Luncheon and Induction Ceremony
|
|
| Subject: |
XIII.E. Bus Purchase
|
|
| Subject: |
XIII.F. Monthly Principal Reports
|
|
| Subject: |
XIII.G. Date, Time and Location for October Board Meeting
|
|
| Subject: |
XIII.H. Campus Highlights
|
|
| Subject: |
XIV. Comments from Board Members or Requests for Future Agenda Items
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|
| Subject: |
XV. Adjournment
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