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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.B. Real Property (551.072)
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III.C. Private Consultation with Board's Attorney (551.071)
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IV. Reconvene from Closed Session
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V. Opening Activities
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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. Recognitions
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VIII.A. Lady Tigers Volleyball Team
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VIII.B. Tiger Football Team
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IX. Presentation of Campus Report - A. C. Williams Elementary School
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X. Public Hearing on the 2011-2012 Academic Excellence Indicator System (AEIS)
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XI. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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XI.A. Consider Approval of the Minutes of the November 15, 2012 Meeting
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XI.B. Consider Approval of the Financial Statement and Investment Summary for November 2012
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XII. Consider Approval of Budget Amendment
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XIII. Discuss Drug Testing Program
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XIV. Discuss and Consider Adoption of Official Positions Related to Education Issues
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XV. Consider Approval of Purchase of Technology with Instructional Materials Allotment Funds
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XVI. Informational Reports
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XVI.A. Enrollment
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XVI.B. President's Report on Board Training Received to Date
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XVI.C. Principal Reports
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XVI.D. TASB Advocacy Agenda
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XVI.E. CHS drainage information
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XVI.F. Community Schools Transformation Alliance
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XVI.G. Board of Trustees Election
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XVI.H. Date, Time and Location for January Board Meeting; and Team of Eight Training
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XVI.I. Campus Highlights
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XVI.J. Miscellaneous Correspondence
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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: | December 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; and 551.074)
|
|
| Subject: |
III.A. Personnel (551.074)
|
|
| Subject: |
III.B. Real Property (551.072)
|
|
| Subject: |
III.C. Private Consultation with Board's Attorney (551.071)
|
|
| Subject: |
IV. Reconvene from Closed Session
|
|
| Subject: |
V. Opening Activities
|
|
| 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. Recognitions
|
|
| Subject: |
VIII.A. Lady Tigers Volleyball Team
|
|
| Subject: |
VIII.B. Tiger Football Team
|
|
| Subject: |
IX. Presentation of Campus Report - A. C. Williams Elementary School
|
|
| Subject: |
X. Public Hearing on the 2011-2012 Academic Excellence Indicator System (AEIS)
|
|
| Subject: |
XI. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
| Subject: |
XI.A. Consider Approval of the Minutes of the November 15, 2012 Meeting
|
|
| Subject: |
XI.B. Consider Approval of the Financial Statement and Investment Summary for November 2012
|
|
| Subject: |
XII. Consider Approval of Budget Amendment
|
|
| Subject: |
XIII. Discuss Drug Testing Program
|
|
| Subject: |
XIV. Discuss and Consider Adoption of Official Positions Related to Education Issues
|
|
| Subject: |
XV. Consider Approval of Purchase of Technology with Instructional Materials Allotment Funds
|
|
| Subject: |
XVI. Informational Reports
|
|
| Subject: |
XVI.A. Enrollment
|
|
| Subject: |
XVI.B. President's Report on Board Training Received to Date
|
|
| Subject: |
XVI.C. Principal Reports
|
|
| Subject: |
XVI.D. TASB Advocacy Agenda
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|
| Subject: |
XVI.E. CHS drainage information
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|
| Subject: |
XVI.F. Community Schools Transformation Alliance
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|
| Subject: |
XVI.G. Board of Trustees Election
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|
| Subject: |
XVI.H. Date, Time and Location for January Board Meeting; and Team of Eight Training
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|
| Subject: |
XVI.I. Campus Highlights
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|
| Subject: |
XVI.J. Miscellaneous Correspondence
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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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