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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 (Tex. Govt. Code 551.074)
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III.A.1. Consider Resignations of Professional Personnel
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III.A.2. Consider Resignation of Tri County SSA Personnel
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III.A.3. Consider Employment of Professional Personnel
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III.B. Private Consultation with Board's Attorney, if necessary (Tex. Govt. Code 551.071)
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IV. Reconvene from Closed 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. Recognition
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VI.A. Campus Teachers of the Year
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VII. Technology Showcase--Stephanie Pullen, Kindergarten Teacher
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VIII. 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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IX. Action on Items Considered in Closed Session
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X. Consent Agenda (any Board Member may request an item be removed from the consent agenda dn discussed individually.)
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X.A. Consider Approval of the Minutes of the Regular Meeting of February 17, 2014, and the Special Meeting of March 8, 2014
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X.B. Consider Approval of the Financial Statement and Investment Summary for February 2014
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XI. Consider Approval of TEA Instructional Materials Allotment and TEKS Certification
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XII. Consider Approval of 2014-2015 School Calendar
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XIII. Discuss Offering Non-Core Classes to Homeschool Students
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XIV. Consider Approval of TASB Local Policies DBA, Employment Requirements and Restrictions, Credentials and Records, and DFBB, Term Contracts, Nonrenewal
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XV. Consider Approval of Certification of Unopposed Candidates for the CISD Board of Trustees
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XVI. Consider Approval of Resolution and Order of Cancellation for the May 10, 2014 Board of Trustees Election
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XVII. Consider Proposed Program Change/Reduction in Force and Consider the Employment Area to be Affected by a Reduction in Force
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XVIII. Informational Reports
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XVIII.A. Enrollment Update
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XVIII.B. Comptroller's Property Tax Values
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XVIII.C. TASB Spring Workshop, May 20, A&M-Commerce
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XVIII.D. CHS Spring Events
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XVIII.E. Foundation Fundraiser
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XVIII.F. Surplus property--Ag truck
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XVIII.G. Monthly Principal Reports
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XVIII.H. Date, Time and Location for April Board Meeting
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XVIII.I. Campus Highlights
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XIX. Comments from Board Members or Requests for Future Agenda Items
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XX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 20, 2014 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 (Tex. Govt. Code 551.074)
|
|
| Subject: |
III.A.1. Consider Resignations of Professional Personnel
|
|
| Subject: |
III.A.2. Consider Resignation of Tri County SSA Personnel
|
|
| Subject: |
III.A.3. Consider Employment of Professional Personnel
|
|
| Subject: |
III.B. Private Consultation with Board's Attorney, if necessary (Tex. Govt. Code 551.071)
|
|
| Subject: |
IV. Reconvene from Closed 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. Recognition
|
|
| Subject: |
VI.A. Campus Teachers of the Year
|
|
| Subject: |
VII. Technology Showcase--Stephanie Pullen, Kindergarten Teacher
|
|
| Subject: |
VIII. 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: |
IX. Action on Items Considered in Closed Session
|
|
| Subject: |
X. Consent Agenda (any Board Member may request an item be removed from the consent agenda dn discussed individually.)
|
|
| Subject: |
X.A. Consider Approval of the Minutes of the Regular Meeting of February 17, 2014, and the Special Meeting of March 8, 2014
|
|
| Subject: |
X.B. Consider Approval of the Financial Statement and Investment Summary for February 2014
|
|
| Subject: |
XI. Consider Approval of TEA Instructional Materials Allotment and TEKS Certification
|
|
| Subject: |
XII. Consider Approval of 2014-2015 School Calendar
|
|
| Subject: |
XIII. Discuss Offering Non-Core Classes to Homeschool Students
|
|
| Subject: |
XIV. Consider Approval of TASB Local Policies DBA, Employment Requirements and Restrictions, Credentials and Records, and DFBB, Term Contracts, Nonrenewal
|
|
| Subject: |
XV. Consider Approval of Certification of Unopposed Candidates for the CISD Board of Trustees
|
|
| Subject: |
XVI. Consider Approval of Resolution and Order of Cancellation for the May 10, 2014 Board of Trustees Election
|
|
| Subject: |
XVII. Consider Proposed Program Change/Reduction in Force and Consider the Employment Area to be Affected by a Reduction in Force
|
|
| Subject: |
XVIII. Informational Reports
|
|
| Subject: |
XVIII.A. Enrollment Update
|
|
| Subject: |
XVIII.B. Comptroller's Property Tax Values
|
|
| Subject: |
XVIII.C. TASB Spring Workshop, May 20, A&M-Commerce
|
|
| Subject: |
XVIII.D. CHS Spring Events
|
|
| Subject: |
XVIII.E. Foundation Fundraiser
|
|
| Subject: |
XVIII.F. Surplus property--Ag truck
|
|
| Subject: |
XVIII.G. Monthly Principal Reports
|
|
| Subject: |
XVIII.H. Date, Time and Location for April Board Meeting
|
|
| Subject: |
XVIII.I. Campus Highlights
|
|
| Subject: |
XIX. Comments from Board Members or Requests for Future Agenda Items
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|
| Subject: |
XX. Adjournment
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