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 (Tex. Govt. Code 551.074)
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III.A.1. Consider Resignations of Professional Personnel
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III.A.2. Consider Resignation of Tri County SSA Personnel
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III.A.3. Consider Employment of Professional Personnel
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III.A.4. Consider Employment of NETCAT Director
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III.A.5. Deliberation regarding the Superintendent's recommendation of the termination of probationary contract employee at the end of the employee's current contract period
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III.B. Private Consultation with Board's Attorney, if necessary (Tex. Govt. Code § 551.071 and 551.074)
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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
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VI.A. CHS Young Filmmakers
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VI.B. Bi-District Champion Boys Basketball Team
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VI.C. CHS Girls Powerlifting Team
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VI.D. Campus Teachers of the Year
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VI.E. John Walker, TASBO Certification
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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 on Items Considered in Closed Session
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IX. Consent Agenda (any Board Member may request an item be removed from the consent agenda dn discussed individually.)
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IX.A. Consider Approval of the Minutes of the Regular Meeting of February 16, 2015, and the Special Meeting of March 2, 2015
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IX.B. Consider Approval of the Financial Statement and Investment Summary for February 2015
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X. Discussion regarding City of Commerce use of District Property for Recreational Purposes
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XI. Consider Approval of Engagement of Financial Auditors for 2015
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XII. Consider Approval of TEA Instructional Materials Allotment and TEKS Certification
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XIII. Consider Approval of Application for TEA Waiver for Missed Instructional Days
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XIV. Consider Approval of 2015-2016 School Calendar
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XV. Consider Approval of TEA Expedited Waiver for Staff Development Days and Early Release Days
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XVI. Informational Reports
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XVI.A. Enrollment Update
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XVI.B. Comptroller's Property Tax Values
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XVI.C. TASB Spring Workshop, May 19, A&M-Commerce
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XVI.D. Boots & BBQ Foundation Fundraiser
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XVI.E. Monthly Principal Reports
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XVI.F. Date, Time and Location for April Board Meeting
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XVI.G. 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: | March 26, 2015 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 (Tex. Govt. Code 551.074)
|
|
Subject: |
III.A.1. Consider Resignations of Professional Personnel
|
|
Subject: |
III.A.2. Consider Resignation of Tri County SSA Personnel
|
|
Subject: |
III.A.3. Consider Employment of Professional Personnel
|
|
Subject: |
III.A.4. Consider Employment of NETCAT Director
|
|
Subject: |
III.A.5. Deliberation regarding the Superintendent's recommendation of the termination of probationary contract employee at the end of the employee's current contract period
|
|
Subject: |
III.B. Private Consultation with Board's Attorney, if necessary (Tex. Govt. Code § 551.071 and 551.074)
|
|
Subject: |
IV. Reconvene from Closed Session
|
|
Subject: |
V. Opening Activities - 7 p.m.
|
|
Attachments:
|
||
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
|
|
Subject: |
VI.A. CHS Young Filmmakers
|
|
Subject: |
VI.B. Bi-District Champion Boys Basketball Team
|
|
Subject: |
VI.C. CHS Girls Powerlifting Team
|
|
Subject: |
VI.D. Campus Teachers of the Year
|
|
Subject: |
VI.E. John Walker, TASBO Certification
|
|
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. Action on Items Considered in Closed Session
|
|
Subject: |
IX. Consent Agenda (any Board Member may request an item be removed from the consent agenda dn discussed individually.)
|
|
Subject: |
IX.A. Consider Approval of the Minutes of the Regular Meeting of February 16, 2015, and the Special Meeting of March 2, 2015
|
|
Subject: |
IX.B. Consider Approval of the Financial Statement and Investment Summary for February 2015
|
|
Subject: |
X. Discussion regarding City of Commerce use of District Property for Recreational Purposes
|
|
Subject: |
XI. Consider Approval of Engagement of Financial Auditors for 2015
|
|
Subject: |
XII. Consider Approval of TEA Instructional Materials Allotment and TEKS Certification
|
|
Subject: |
XIII. Consider Approval of Application for TEA Waiver for Missed Instructional Days
|
|
Subject: |
XIV. Consider Approval of 2015-2016 School Calendar
|
|
Subject: |
XV. Consider Approval of TEA Expedited Waiver for Staff Development Days and Early Release Days
|
|
Subject: |
XVI. Informational Reports
|
|
Subject: |
XVI.A. Enrollment Update
|
|
Subject: |
XVI.B. Comptroller's Property Tax Values
|
|
Subject: |
XVI.C. TASB Spring Workshop, May 19, A&M-Commerce
|
|
Subject: |
XVI.D. Boots & BBQ Foundation Fundraiser
|
|
Subject: |
XVI.E. Monthly Principal Reports
|
|
Subject: |
XVI.F. Date, Time and Location for April Board Meeting
|
|
Subject: |
XVI.G. Campus Highlights
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|
Subject: |
XVII. Comments from Board Members or Requests for Future Agenda Items
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Attachments:
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Subject: |
XVIII. Adjournment
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Attachments:
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