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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, 551.074 and 551.0821)
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III.A. Personnel (551.074)
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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. Recognition of Fire Prevention Poster Contest Winners
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VII. Action on Items Discussed in Executive 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. Presentation of Campus Report - Commerce Elementary School
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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 October 20, 2014, and the Special Meeting of November 11, 2014
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X.B. Consider Approval of the Financial Statement and Investment Summary for October 2014
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XI. Consider Approval of the 2013-2014 CISD Financial Audit from Rutherford, Taylor and Company, PC, Greenville, Texas
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XII. Consider Approval of District and Campus Improvement Plans
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XIII. Consider Approval of Class Size Waiver Request
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XIV. Consider Approval of TASB Local Policy EHAC, Basic Instructional Program, Required Instruction (Secondary)
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XV. Informational Reports
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XV.A. Enrollment
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XV.B. Highly Qualified Teacher Status
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XV.C. TASB Legal Seminar
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XV.D. North Texas Area Association of Schools Board meeting
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XV.E. Team of Eight Training
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XV.F. Energy Cost Savings
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XV.G. RevTrak food service online payments
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XV.H. CMS drainage proposal
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XV.I. EdCampPalooza
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XV.J. Christmas Parade
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XV.K. Winter Arts Festival
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XV.L. Principal Reports
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XV.M. Date, Time and Location for December Board Meeting
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XV.N. Campus Highlights
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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: | November 17, 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, 551.074 and 551.0821)
|
|
| Subject: |
III.A. Personnel (551.074)
|
|
| Subject: |
III.B. Private Consultation with Board's Attorney (551.071)
|
|
| Subject: |
IV. Reconvene from Closed Session
|
|
| 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. Recognition of Fire Prevention Poster Contest Winners
|
|
| Subject: |
VII. Action on Items Discussed in Executive 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.]
|
|
|
Attachments:
|
||
| Subject: |
IX. Presentation of Campus Report - Commerce Elementary School
|
|
| 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 October 20, 2014, and the Special Meeting of November 11, 2014
|
|
| Subject: |
X.B. Consider Approval of the Financial Statement and Investment Summary for October 2014
|
|
| Subject: |
XI. Consider Approval of the 2013-2014 CISD Financial Audit from Rutherford, Taylor and Company, PC, Greenville, Texas
|
|
| Subject: |
XII. Consider Approval of District and Campus Improvement Plans
|
|
| Subject: |
XIII. Consider Approval of Class Size Waiver Request
|
|
| Subject: |
XIV. Consider Approval of TASB Local Policy EHAC, Basic Instructional Program, Required Instruction (Secondary)
|
|
| Subject: |
XV. Informational Reports
|
|
| Subject: |
XV.A. Enrollment
|
|
| Subject: |
XV.B. Highly Qualified Teacher Status
|
|
| Subject: |
XV.C. TASB Legal Seminar
|
|
| Subject: |
XV.D. North Texas Area Association of Schools Board meeting
|
|
| Subject: |
XV.E. Team of Eight Training
|
|
| Subject: |
XV.F. Energy Cost Savings
|
|
| Subject: |
XV.G. RevTrak food service online payments
|
|
| Subject: |
XV.H. CMS drainage proposal
|
|
| Subject: |
XV.I. EdCampPalooza
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|
| Subject: |
XV.J. Christmas Parade
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|
| Subject: |
XV.K. Winter Arts Festival
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|
| Subject: |
XV.L. Principal Reports
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| Subject: |
XV.M. Date, Time and Location for December Board Meeting
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| Subject: |
XV.N. Campus Highlights
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|
| Subject: |
XVI. Comments from Board Members or Requests for Future Agenda Items
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Attachments:
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| Subject: |
XVII. Adjournment
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Attachments:
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