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