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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 employment of Assistant Superintendent of Curriculum and Instruction
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III.B. Private Consultation with Board's Attorney (551.071)
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IV. Reconvene from Closed Session
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V. Opening Activities
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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. Recognition
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VIII.A. Isaiah Martinez, State Powerlifting Ring Presentation
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VIII.B. Sarah Coffman, State Fair of Texas Market Animal Winner
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IX. Commerce High School Campus Report
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X. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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X.A. Consider Approval of the Minutes of the Regular Meeting of September 15, 2014 and Special Meeting of September 22, 2014
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X.B. Consider Approval of the Financial Statement and Investment Summary for September 2014
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XI. Consider Acceptance of Bids Received on Resale Properties by Hunt County Tax Assessor-Collector
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XII. Discuss and take possible action to delegate to the Superintendent Board authority under Board Policy EHAC
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XIII. Consider Appointing School Health Advisory Council Members
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XIV. Informational Reports
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XIV.A. Enrollment
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XIV.B. Upcoming Special Meetings
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XIV.C. TASB Legal Seminar - Board Training, Wednesday, November 19
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XIV.D. Hunt County Appraisal District seeks candidates
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XIV.E. Website presence monitoring
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XIV.F. Hall of Honor Luncheon
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XIV.G. Winter Arts Festival, December 11
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XIV.H. Principals Monthly Reports
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XIV.I. Date, Time and Location for November Board Meeting
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XIV.J. Campus Highlights
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XV. Comments from Board Members or Requests for Future Agenda Items
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 20, 2014 at 6:15 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
|
Attachments:
|
||
| 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 employment of Assistant Superintendent of Curriculum and Instruction
|
|
| Subject: |
III.B. Private Consultation with Board's Attorney (551.071)
|
|
| Subject: |
IV. Reconvene from Closed Session
|
|
|
Attachments:
|
||
| Subject: |
V. Opening Activities
|
|
| 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. Recognition
|
|
| Subject: |
VIII.A. Isaiah Martinez, State Powerlifting Ring Presentation
|
|
| Subject: |
VIII.B. Sarah Coffman, State Fair of Texas Market Animal Winner
|
|
| Subject: |
IX. Commerce High School Campus Report
|
|
| Subject: |
X. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
| Subject: |
X.A. Consider Approval of the Minutes of the Regular Meeting of September 15, 2014 and Special Meeting of September 22, 2014
|
|
| Subject: |
X.B. Consider Approval of the Financial Statement and Investment Summary for September 2014
|
|
| Subject: |
XI. Consider Acceptance of Bids Received on Resale Properties by Hunt County Tax Assessor-Collector
|
|
| Subject: |
XII. Discuss and take possible action to delegate to the Superintendent Board authority under Board Policy EHAC
|
|
| Subject: |
XIII. Consider Appointing School Health Advisory Council Members
|
|
| Subject: |
XIV. Informational Reports
|
|
| Subject: |
XIV.A. Enrollment
|
|
| Subject: |
XIV.B. Upcoming Special Meetings
|
|
| Subject: |
XIV.C. TASB Legal Seminar - Board Training, Wednesday, November 19
|
|
| Subject: |
XIV.D. Hunt County Appraisal District seeks candidates
|
|
| Subject: |
XIV.E. Website presence monitoring
|
|
| Subject: |
XIV.F. Hall of Honor Luncheon
|
|
| Subject: |
XIV.G. Winter Arts Festival, December 11
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|
| Subject: |
XIV.H. Principals Monthly Reports
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|
| Subject: |
XIV.I. Date, Time and Location for November Board Meeting
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|
| Subject: |
XIV.J. Campus Highlights
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|
| Subject: |
XV. Comments from Board Members or Requests for Future Agenda Items
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| Subject: |
XVI. Adjournment
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