Meeting Agenda
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I. Call to Order
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II. 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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II.A. Personnel (551.074)
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II.A.1. Consider Resignation of Professional Personnel
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II.A.2. Consider Employment of Professional Personnel
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II.B. Private Consultation with Board's Attorney (551.071)
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III. Reconvene from Closed Session
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IV. Opening Activities
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IV.A. Invocation
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IV.B. Pledge of Allegiance to the U.S. Flag
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IV.C. Pledge of Allegiance to the Texas Flag
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V. Recognition
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V.A. Board of Trustees
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VI. 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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VII. Presentation of Campus Report - Commerce High School
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VIII. Safety Report
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IX. Action on Items Discussed in Executive Session
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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 December 17, 2012
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X.B. Consider Approval of the Financial Statement and Investment Summary for December 2012
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XI. Consider Approval of Budget Amendments
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XII. Discuss and Consider Application for District/Campus Charter Grant
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XIII. Consider Approval of Contract with Hunt County Elections Administrator for Election Services
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XIV. Informational Reports
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XIV.A. Enrollment Update
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XIV.B. Filing Period for May 11, 2013 Trustee Election
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XIV.C. Drug testing information
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XIV.D. Community Plaza Update
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XIV.E. Principal Reports
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XIV.F. Date, Time and Location for February Board Meeting and Team of Eight Training
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XIV.G. Campus Highlights
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XIV.H. Miscellaneous correspondence
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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 Section 551.071 and 551.074)
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XVI.A. Personnel (551.074)
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XVI.A.1. Evaluation and Review of Superintendent's Contract
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XVI.B. Private Consultation with Board's Attorney, if necessary (551.071)
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XVII. Reconvene from Closed Session
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XVIII. Action on Items Discussed in Closed Session
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XIX. Adjournment
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XX. Roll Call / Declaration of Quorum
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 22, 2013 at 6:15 PM - Regular Meeting | |
Subject: |
I. Call to Order
|
|
Subject: |
II. 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: |
II.A. Personnel (551.074)
|
|
Subject: |
II.A.1. Consider Resignation of Professional Personnel
|
|
Subject: |
II.A.2. Consider Employment of Professional Personnel
|
|
Subject: |
II.B. Private Consultation with Board's Attorney (551.071)
|
|
Subject: |
III. Reconvene from Closed Session
|
|
Subject: |
IV. Opening Activities
|
|
Subject: |
IV.A. Invocation
|
|
Subject: |
IV.B. Pledge of Allegiance to the U.S. Flag
|
|
Subject: |
IV.C. Pledge of Allegiance to the Texas Flag
|
|
Subject: |
V. Recognition
|
|
Subject: |
V.A. Board of Trustees
|
|
Subject: |
VI. 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: |
VII. Presentation of Campus Report - Commerce High School
|
|
Subject: |
VIII. Safety Report
|
|
Subject: |
IX. Action on Items Discussed in Executive Session
|
|
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 December 17, 2012
|
|
Subject: |
X.B. Consider Approval of the Financial Statement and Investment Summary for December 2012
|
|
Subject: |
XI. Consider Approval of Budget Amendments
|
|
Subject: |
XII. Discuss and Consider Application for District/Campus Charter Grant
|
|
Subject: |
XIII. Consider Approval of Contract with Hunt County Elections Administrator for Election Services
|
|
Subject: |
XIV. Informational Reports
|
|
Subject: |
XIV.A. Enrollment Update
|
|
Subject: |
XIV.B. Filing Period for May 11, 2013 Trustee Election
|
|
Subject: |
XIV.C. Drug testing information
|
|
Subject: |
XIV.D. Community Plaza Update
|
|
Subject: |
XIV.E. Principal Reports
|
|
Subject: |
XIV.F. Date, Time and Location for February Board Meeting and Team of Eight Training
|
|
Subject: |
XIV.G. Campus Highlights
|
|
Subject: |
XIV.H. Miscellaneous correspondence
|
|
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 Section 551.071 and 551.074)
|
|
Subject: |
XVI.A. Personnel (551.074)
|
|
Subject: |
XVI.A.1. Evaluation and Review of Superintendent's Contract
|
|
Subject: |
XVI.B. Private Consultation with Board's Attorney, if necessary (551.071)
|
|
Subject: |
XVII. Reconvene from Closed Session
|
|
Subject: |
XVIII. Action on Items Discussed in Closed Session
|
|
Subject: |
XIX. Adjournment
|
|
Subject: |
XX. Roll Call / Declaration of Quorum
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