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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 (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 Professional Personnel
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III.A.4. Consider Employment of Tri County SSA Personnel
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III.A.5. Private Consultation with Board's Attorney, if necessary (551.071)
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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 16, 2014 and the Special Meeting of July 7, 2014 and Amend the Minutes of the April 21, 2014 meeting.
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VIII.B. Consider Approval of the Financial Statement and Investment Summary for June, 2014
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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 Shared Services Arrangement for the Greenville Regional Day School Program for
the Deaf |
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XI. Consider Approval of the 2014-2015 Appraisal Calendar and Teacher Appraisers
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XII. Conduct Annual Review of Investment Policy and Investment Strategies
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XIII. Consider Approval of Student Code of Conduct
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XIV. Review Commerce Elementary School, AC Williams Elementary School and Commerce Middle School Student Handbooks
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XV. Informational Reports
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XV.A. Staff development
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XV.B. FIRST rating
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XV.C. Date, Time and Location for August Board Meeting
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XVI. Comments from Board Members or Requests for Future Agenda Items
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XVII. 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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XVII.A. Personnel (551.074)
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XVII.A.1. Conduct Formative Review of Superintendent
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XVII.A.2. Consider Superintendent's Compensation
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XVIII. Reconvene from Executive Session
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XIX. Action on Items Discussed in Executive Session
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XX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 21, 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 (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 Professional Personnel
|
|
| Subject: |
III.A.4. Consider Employment of Tri County SSA Personnel
|
|
| Subject: |
III.A.5. Private Consultation with Board's Attorney, if necessary (551.071)
|
|
| 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 16, 2014 and the Special Meeting of July 7, 2014 and Amend the Minutes of the April 21, 2014 meeting.
|
|
| Subject: |
VIII.B. Consider Approval of the Financial Statement and Investment Summary for June, 2014
|
|
| 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 Shared Services Arrangement for the Greenville Regional Day School Program for
the Deaf |
|
| Subject: |
XI. Consider Approval of the 2014-2015 Appraisal Calendar and Teacher Appraisers
|
|
| Subject: |
XII. Conduct Annual Review of Investment Policy and Investment Strategies
|
|
| Subject: |
XIII. Consider Approval of Student Code of Conduct
|
|
| Subject: |
XIV. Review Commerce Elementary School, AC Williams Elementary School and Commerce Middle School Student Handbooks
|
|
| Subject: |
XV. Informational Reports
|
|
| Subject: |
XV.A. Staff development
|
|
| Subject: |
XV.B. FIRST rating
|
|
| Subject: |
XV.C. Date, Time and Location for August Board Meeting
|
|
| Subject: |
XVI. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XVII. Executive Session: (The Commerce ISD Board of Trustees will meet in closed session as allowed by Texas Government Code, Sections 551.074)
|
|
| Subject: |
XVII.A. Personnel (551.074)
|
|
| Subject: |
XVII.A.1. Conduct Formative Review of Superintendent
|
|
| Subject: |
XVII.A.2. Consider Superintendent's Compensation
|
|
| Subject: |
XVIII. Reconvene from Executive Session
|
|
| Subject: |
XIX. Action on Items Discussed in Executive Session
|
|
| Subject: |
XX. Adjournment
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