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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
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III.A.1. Consider Resignations from Professional Personnel (551.074)
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III.A.2. Consider Employment of Professional Personnel (551.074)
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III.B. Private Consultation with Board's Attorney, if necessary (551.071)
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IV. Reconvene from Closed Session
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V. Recognition
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V.A. Domingo Armendariz, CHS Band Soloist
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V.B. Daniel Starks, TASB Media Honor Roll
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VI. Conduct Public Hearing to Discuss Proposed 2014-2015 Preliminary Budget and Tax Rate
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VII. Action on Items Discussed in Closed Session
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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. 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 May 13, 2014 and the Special Meetings of May 28, 2014 and June 4, 2014
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IX.B. Consider Approval of the Financial Statement and Investment Summary for May 2014
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X. Consider Amendment of the 2013-2014 Budget
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XI. Consider Approval of GCA Custodial Services Agreement
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XII. Consider Adoption of Proposed 2014-2015 Preliminary Budget
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XIII. Consider Adoption of 2014-2015 Proposed Tax Rate
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XIV. Consider Approval of Meal Price Increase
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XV. Consider Approval of Property and Casualty Insurance
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XVI. Informational Reports
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XVI.A. Date, Time and Location for July Board Meeting
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XVI.B. Campus Highlights
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XVII. Comments from Board Members or Requests for Future Agenda Items
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XVIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 16, 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
|
|
| Subject: |
III.A.1. Consider Resignations from Professional Personnel (551.074)
|
|
| Subject: |
III.A.2. Consider Employment of Professional Personnel (551.074)
|
|
| Subject: |
III.B. Private Consultation with Board's Attorney, if necessary (551.071)
|
|
| Subject: |
IV. Reconvene from Closed Session
|
|
| Subject: |
V. Recognition
|
|
| Subject: |
V.A. Domingo Armendariz, CHS Band Soloist
|
|
| Subject: |
V.B. Daniel Starks, TASB Media Honor Roll
|
|
| Subject: |
VI. Conduct Public Hearing to Discuss Proposed 2014-2015 Preliminary Budget and Tax Rate
|
|
| Subject: |
VII. Action on Items Discussed in Closed Session
|
|
| 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. 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 May 13, 2014 and the Special Meetings of May 28, 2014 and June 4, 2014
|
|
| Subject: |
IX.B. Consider Approval of the Financial Statement and Investment Summary for May 2014
|
|
| Subject: |
X. Consider Amendment of the 2013-2014 Budget
|
|
| Subject: |
XI. Consider Approval of GCA Custodial Services Agreement
|
|
| Subject: |
XII. Consider Adoption of Proposed 2014-2015 Preliminary Budget
|
|
| Subject: |
XIII. Consider Adoption of 2014-2015 Proposed Tax Rate
|
|
| Subject: |
XIV. Consider Approval of Meal Price Increase
|
|
| Subject: |
XV. Consider Approval of Property and Casualty Insurance
|
|
| Subject: |
XVI. Informational Reports
|
|
| Subject: |
XVI.A. Date, Time and Location for July Board Meeting
|
|
| Subject: |
XVI.B. Campus Highlights
|
|
| Subject: |
XVII. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XVIII. Adjournment
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|