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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, 551.071 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 Resignations from Tri County SSA
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III.A.3. Consider Employment of Coordinator of Elementary Instruction
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III.A.4. Consider Employment of an Instructional Technologist
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III.A.5. Consider Employment of Professional Personnel
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III.A.6. Consider Employment of Tri County SSA Personnel
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III.B. Real Property: Deliberation concerning the purchase, exchange, lease, or value of real property (former A.L. Day Elementary School property) and confidential consultation with attorney re: same – Texas Government Code sections 551.071 and 551.072
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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 17, 2013
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VIII.B. Consider Approval of the Financial Statement and Investment Summary for June, 2013
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IX. Presentation of Delinquent Tax Report Presented by Tab Beall of the Law Firm of Perdue, Brandon, Fielder, Collins & Mott, LLP
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X. Consider Approval of the 2013-2014 Appraisal Calendar and Teacher Appraisers
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XI. Consider and possible approval of transfer/sale of former A.L. Day Elementary School property to the City of Commerce and resolution relating to same, or any other necessary action related to same.
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XII. Informational Reports
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XII.A. Hall of Honor Inductees
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XII.B. FIRST rating
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XII.C. CMS chiller bid proposals
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XII.D. Date, Time and Location for August Board Meeting
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XIII. Comments from Board Members or Requests for Future Agenda Items
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XIV. 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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XIV.A. Personnel (551.074)
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XIV.A.1. Conduct Formative Review of Superintendent
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XIV.A.2. Consider Superintendent's Compensation
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XV. Reconvene from Executive Session
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XVI. Action on Items Discussed in Executive Session
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XVII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2013 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, 551.071 and 551.074)
|
|
| Subject: |
III.A. Personnel (551.074)
|
|
| Subject: |
III.A.1. Consider Resignations of Professional Personnel
|
|
| Subject: |
III.A.2. Consider Resignations from Tri County SSA
|
|
| Subject: |
III.A.3. Consider Employment of Coordinator of Elementary Instruction
|
|
| Subject: |
III.A.4. Consider Employment of an Instructional Technologist
|
|
| Subject: |
III.A.5. Consider Employment of Professional Personnel
|
|
| Subject: |
III.A.6. Consider Employment of Tri County SSA Personnel
|
|
| Subject: |
III.B. Real Property: Deliberation concerning the purchase, exchange, lease, or value of real property (former A.L. Day Elementary School property) and confidential consultation with attorney re: same – Texas Government Code sections 551.071 and 551.072
|
|
| 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 17, 2013
|
|
| Subject: |
VIII.B. Consider Approval of the Financial Statement and Investment Summary for June, 2013
|
|
| Subject: |
IX. Presentation of Delinquent Tax Report Presented by Tab Beall of the Law Firm of Perdue, Brandon, Fielder, Collins & Mott, LLP
|
|
| Subject: |
X. Consider Approval of the 2013-2014 Appraisal Calendar and Teacher Appraisers
|
|
| Subject: |
XI. Consider and possible approval of transfer/sale of former A.L. Day Elementary School property to the City of Commerce and resolution relating to same, or any other necessary action related to same.
|
|
| Subject: |
XII. Informational Reports
|
|
| Subject: |
XII.A. Hall of Honor Inductees
|
|
| Subject: |
XII.B. FIRST rating
|
|
| Subject: |
XII.C. CMS chiller bid proposals
|
|
| Subject: |
XII.D. Date, Time and Location for August Board Meeting
|
|
| Subject: |
XIII. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XIV. Executive Session: (The Commerce ISD Board of Trustees will meet in closed session as allowed by Texas Government Code, Sections 551.074)
|
|
| Subject: |
XIV.A. Personnel (551.074)
|
|
| Subject: |
XIV.A.1. Conduct Formative Review of Superintendent
|
|
| Subject: |
XIV.A.2. Consider Superintendent's Compensation
|
|
| Subject: |
XV. Reconvene from Executive Session
|
|
| Subject: |
XVI. Action on Items Discussed in Executive Session
|
|
| Subject: |
XVII. Adjournment
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|