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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, 551.074 and 551.0821)
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III.A. Consultation with school district attorney and receive confidential legal advice concerning a Level Three Complaint/Appeal
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III.B. Hear and deliberate a Level three Complaint/Appeal
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III.C. Personnel (551.074)
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III.C.1. Consider Resignations of Professional Personnel
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III.C.2. Consider Employment of Professional Personnel
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III.D. Private Consultation with Board's Attorney, if necessary (551.071)
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IV. Reconvene from Executive Session
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V. Possible Board Action on Level Three Complaint
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VI. Opening Activities - 7 p.m.
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VI.A. Invocation
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VI.B. Pledge of Allegiance to the United States Flag
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VI.C. Pledge of Allegiance to the Texas Flag
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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. Action on Items Considered in Executive Session
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IX. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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IX.A. Consider Approval of the Minutes of the Regular Meeting of July 15, 2013
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IX.B. Consider Approval of the Financial Statement and Investment Summary for July 2013
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X. Public Hearing for Overview of School FIRST Rating
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XI. Consider Shared Services Agreement for Health Science Courses
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XII. Consider Approval of Changes to Local Policies DH (Employee Standards of Conduct), DIA (Employee Welfare, Freedom from Discrimination, Harassment and Retaliation), FB (Equal Educational Opportunity), FFC (Student Support Services), FFH (Student Welfare, Freedom from Discrimination, Harassment and Retaliation)
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XIII. Consider Approval of Update 97 Affecting Policies CNA(Local) Transportation Management--Student Transportation and DBAA(Local) Employment Requirements and Restrictions--Criminal History and Credit Reports
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XIV. Consider Adoption of FNF (LOCAL) Student Rights and Responsibilities, Interrogations and Searches Specifically Drug Testing
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XV. Consider Approval of Student Code of Conduct
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XVI. Consider approval of dual credit articulation agreement with Texas A&M University-Commerce
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XVII. Consider Sale of Tax Foreclosed Property At Below Minimum Bid
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XVIII. Consider Acceptance of Certification of 2013 Appraisal Rolls for Commerce ISD
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XIX. Presentation of Campus Accountability Ratings
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XX. Informational Reports
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XX.A. Back to school activities
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XX.B. Convocation
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XX.C. Legislative Update Training
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XX.D. Local Hero Recognition
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XX.E. Technology fee
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XX.F. Parallel Pathways to Success grant
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XX.G. iPad update
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XX.H. TEA stance on AYP SIP requirements
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XX.I. CSCOPE update
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XX.J. Student Handbooks
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XX.K. Miscellaneous correspondence
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XX.L. Date, Time and Location for Regular Meeting for September
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XXI. Comments from Board Members or Requests for Future Agenda Items
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XXII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 19, 2013 at 5:30 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, 551.074 and 551.0821)
|
|
| Subject: |
III.A. Consultation with school district attorney and receive confidential legal advice concerning a Level Three Complaint/Appeal
|
|
| Subject: |
III.B. Hear and deliberate a Level three Complaint/Appeal
|
|
| Subject: |
III.C. Personnel (551.074)
|
|
| Subject: |
III.C.1. Consider Resignations of Professional Personnel
|
|
| Subject: |
III.C.2. Consider Employment of Professional Personnel
|
|
| Subject: |
III.D. Private Consultation with Board's Attorney, if necessary (551.071)
|
|
| Subject: |
IV. Reconvene from Executive Session
|
|
| Subject: |
V. Possible Board Action on Level Three Complaint
|
|
| Subject: |
VI. Opening Activities - 7 p.m.
|
|
| Subject: |
VI.A. Invocation
|
|
| Subject: |
VI.B. Pledge of Allegiance to the United States Flag
|
|
| Subject: |
VI.C. Pledge of Allegiance to the Texas Flag
|
|
| 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. Action on Items Considered in Executive Session
|
|
| Subject: |
IX. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
| Subject: |
IX.A. Consider Approval of the Minutes of the Regular Meeting of July 15, 2013
|
|
| Subject: |
IX.B. Consider Approval of the Financial Statement and Investment Summary for July 2013
|
|
| Subject: |
X. Public Hearing for Overview of School FIRST Rating
|
|
| Subject: |
XI. Consider Shared Services Agreement for Health Science Courses
|
|
| Subject: |
XII. Consider Approval of Changes to Local Policies DH (Employee Standards of Conduct), DIA (Employee Welfare, Freedom from Discrimination, Harassment and Retaliation), FB (Equal Educational Opportunity), FFC (Student Support Services), FFH (Student Welfare, Freedom from Discrimination, Harassment and Retaliation)
|
|
| Subject: |
XIII. Consider Approval of Update 97 Affecting Policies CNA(Local) Transportation Management--Student Transportation and DBAA(Local) Employment Requirements and Restrictions--Criminal History and Credit Reports
|
|
| Subject: |
XIV. Consider Adoption of FNF (LOCAL) Student Rights and Responsibilities, Interrogations and Searches Specifically Drug Testing
|
|
| Subject: |
XV. Consider Approval of Student Code of Conduct
|
|
| Subject: |
XVI. Consider approval of dual credit articulation agreement with Texas A&M University-Commerce
|
|
| Subject: |
XVII. Consider Sale of Tax Foreclosed Property At Below Minimum Bid
|
|
| Subject: |
XVIII. Consider Acceptance of Certification of 2013 Appraisal Rolls for Commerce ISD
|
|
| Subject: |
XIX. Presentation of Campus Accountability Ratings
|
|
| Subject: |
XX. Informational Reports
|
|
| Subject: |
XX.A. Back to school activities
|
|
| Subject: |
XX.B. Convocation
|
|
| Subject: |
XX.C. Legislative Update Training
|
|
| Subject: |
XX.D. Local Hero Recognition
|
|
| Subject: |
XX.E. Technology fee
|
|
| Subject: |
XX.F. Parallel Pathways to Success grant
|
|
| Subject: |
XX.G. iPad update
|
|
| Subject: |
XX.H. TEA stance on AYP SIP requirements
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|
| Subject: |
XX.I. CSCOPE update
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|
| Subject: |
XX.J. Student Handbooks
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|
| Subject: |
XX.K. Miscellaneous correspondence
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|
| Subject: |
XX.L. Date, Time and Location for Regular Meeting for September
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|
| Subject: |
XXI. Comments from Board Members or Requests for Future Agenda Items
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|
| Subject: |
XXII. Adjournment
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