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. Administer Oath of Office for Board of Trustees, Places 4 and 5
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IV. 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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IV.A. Personnel
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IV.A.1. Consider Resignations from Professional Personnel (551.074)
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IV.A.2. Consider Employment of Professional Personnel (551.074)
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IV.A.3. Consider Resignations of Tri County SSA Personnel (551.074)
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IV.A.4. Consider Employment of Tri County SSA Personnel
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IV.A.5. Consider Employment of High School Assistant Principal
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IV.B. Private Consultation with Board's Attorney, if necessary (551.071)
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V. Reconvene from Closed Session
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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. Welcome to New Board Members
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VIII. Reorganization of the Board of Trustees
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IX. Recognition
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IX.A. CHS Valedictorian and Salutatorian
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IX.B. State Track Competitor D'Lance Sharp
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IX.C. FFA Hunt County Fair Results
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IX.D. Lady Tigers Softball
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IX.E. Second Grade Illustration Award
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X. Technology Showcase--Shelbie Embro, Commerce Middle School
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XI. Action on Items Discussed in Closed Session
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XII. 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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XIII. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discusssed individually.)
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XIII.A. Consider Approval of the Minutes of the Regular Meeting of April 21, 2014
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XIII.B. Consider Approval of the Financial Statement and the Investment Summary for April 2014
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XIV. Discuss and Consider Date, Time and Location for the 2014-2015 Regular School Board Meetings
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XV. Informational Reports
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XV.A. Enrollment Update
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XV.B. Accountability Status
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XV.C. CSEE Foundation awards
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XV.D. TASB Spring Workshop
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XV.E. Submit resolutions to the TASB Advocacy Agenda
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XV.F. Telemedicine--network of physicians providing care via telephone or online video consultations
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XV.G. School Marshall Training Guidelines
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XV.H. TASB newsletter, The Star
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XV.I. Monthly Principal Reports
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XV.J. Date, Time and Location for June Board Meeting and Budget Study Sessions
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XV.K. Campus Highlights
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XV.L. Miscellaneous Correspondence
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XVI. Comments from Board Members or Requests for Future Agenda Items
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XVII. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 13, 2014 at 6:15 PM - Regular Meeting | |
Subject: |
I. Call to Order
|
|
Subject: |
II. Roll Call / Declaration of Quorum
|
|
Subject: |
III. Administer Oath of Office for Board of Trustees, Places 4 and 5
|
|
Subject: |
IV. 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: |
IV.A. Personnel
|
|
Subject: |
IV.A.1. Consider Resignations from Professional Personnel (551.074)
|
|
Subject: |
IV.A.2. Consider Employment of Professional Personnel (551.074)
|
|
Subject: |
IV.A.3. Consider Resignations of Tri County SSA Personnel (551.074)
|
|
Subject: |
IV.A.4. Consider Employment of Tri County SSA Personnel
|
|
Subject: |
IV.A.5. Consider Employment of High School Assistant Principal
|
|
Subject: |
IV.B. Private Consultation with Board's Attorney, if necessary (551.071)
|
|
Subject: |
V. Reconvene from Closed Session
|
|
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. Welcome to New Board Members
|
|
Subject: |
VIII. Reorganization of the Board of Trustees
|
|
Subject: |
IX. Recognition
|
|
Subject: |
IX.A. CHS Valedictorian and Salutatorian
|
|
Subject: |
IX.B. State Track Competitor D'Lance Sharp
|
|
Subject: |
IX.C. FFA Hunt County Fair Results
|
|
Subject: |
IX.D. Lady Tigers Softball
|
|
Subject: |
IX.E. Second Grade Illustration Award
|
|
Subject: |
X. Technology Showcase--Shelbie Embro, Commerce Middle School
|
|
Subject: |
XI. Action on Items Discussed in Closed Session
|
|
Subject: |
XII. 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: |
XIII. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discusssed individually.)
|
|
Subject: |
XIII.A. Consider Approval of the Minutes of the Regular Meeting of April 21, 2014
|
|
Subject: |
XIII.B. Consider Approval of the Financial Statement and the Investment Summary for April 2014
|
|
Subject: |
XIV. Discuss and Consider Date, Time and Location for the 2014-2015 Regular School Board Meetings
|
|
Subject: |
XV. Informational Reports
|
|
Subject: |
XV.A. Enrollment Update
|
|
Subject: |
XV.B. Accountability Status
|
|
Subject: |
XV.C. CSEE Foundation awards
|
|
Subject: |
XV.D. TASB Spring Workshop
|
|
Subject: |
XV.E. Submit resolutions to the TASB Advocacy Agenda
|
|
Subject: |
XV.F. Telemedicine--network of physicians providing care via telephone or online video consultations
|
|
Subject: |
XV.G. School Marshall Training Guidelines
|
|
Subject: |
XV.H. TASB newsletter, The Star
|
|
Subject: |
XV.I. Monthly Principal Reports
|
|
Subject: |
XV.J. Date, Time and Location for June Board Meeting and Budget Study Sessions
|
|
Subject: |
XV.K. Campus Highlights
|
|
Subject: |
XV.L. Miscellaneous Correspondence
|
|
Subject: |
XVI. Comments from Board Members or Requests for Future Agenda Items
|
|
Subject: |
XVII. Adjournment
|