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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 Sections § 551.071 and § 551.076)
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III.A. Results of the School Safety Audit (§ 551.076)
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III.B. Personnel (§ 551.074)
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III.B.1. Consider Employment of Professional Personnel
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III.C. Private Consultation with Board's Attorney, if necessary (§ 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 of Commerce Schools Educational Enrichment Foundation grant winners
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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 Resulting from Closed 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 August 18, 2014
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IX.B. Consider Approval of the Financial Statement and Investment Summary for August 2014
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X. Consider Approval of TASB Policy Update 100 Affecting Local Policies
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL, CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT, CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND LIFE INSURANCE, DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS, DCC(LOCAL): EMPLOYMENT PRACTICES - CONTINUING CONTRACTS, DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS, FDA(LOCAL): ADMISSIONS - INTERDISTRICT TRANSFERS, FL(LOCAL): STUDENT RECORDS, GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING IN THE SCHOOLS |
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XI. Informational Reports
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XI.A. Enrollment
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XI.B. Back-to-School Bash
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XI.C. Hall of Honor Luncheon and Induction Ceremony
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XI.D. Required Board training
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XI.E. Monthly Principal Reports
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XI.F. Date, Time and Location for October Board Meeting
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XI.G. Campus Highlights
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XII. Comments from Board Members or Requests for Future Agenda Items
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XIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 15, 2014 at 6:15 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
|
Attachments:
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||
| 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 Sections § 551.071 and § 551.076)
|
|
| Subject: |
III.A. Results of the School Safety Audit (§ 551.076)
|
|
| Subject: |
III.B. Personnel (§ 551.074)
|
|
| Subject: |
III.B.1. Consider Employment of Professional Personnel
|
|
| Subject: |
III.C. Private Consultation with Board's Attorney, if necessary (§ 551.071)
|
|
| Subject: |
IV. Reconvene from Closed Session
|
|
|
Attachments:
|
||
| 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 of Commerce Schools Educational Enrichment Foundation grant winners
|
|
| 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.]
|
|
|
Attachments:
|
||
| Subject: |
VIII. Action Resulting from Closed 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 August 18, 2014
|
|
| Subject: |
IX.B. Consider Approval of the Financial Statement and Investment Summary for August 2014
|
|
| Subject: |
X. Consider Approval of TASB Policy Update 100 Affecting Local Policies
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL, CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT, CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND LIFE INSURANCE, DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS, DCC(LOCAL): EMPLOYMENT PRACTICES - CONTINUING CONTRACTS, DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS, FDA(LOCAL): ADMISSIONS - INTERDISTRICT TRANSFERS, FL(LOCAL): STUDENT RECORDS, GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING IN THE SCHOOLS |
|
| Subject: |
XI. Informational Reports
|
|
| Subject: |
XI.A. Enrollment
|
|
| Subject: |
XI.B. Back-to-School Bash
|
|
| Subject: |
XI.C. Hall of Honor Luncheon and Induction Ceremony
|
|
| Subject: |
XI.D. Required Board training
|
|
| Subject: |
XI.E. Monthly Principal Reports
|
|
| Subject: |
XI.F. Date, Time and Location for October Board Meeting
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|
| Subject: |
XI.G. Campus Highlights
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|
| Subject: |
XII. Comments from Board Members or Requests for Future Agenda Items
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Attachments:
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| Subject: |
XIII. Adjournment
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Attachments:
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