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 Employment of Professional Personnel
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III.A.3. Consider Resignations of Tri County SSA 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 15, 2015
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VIII.B. Consider Approval of the Financial Statement and Investment Summary for June 2015
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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 the 2015-2016 Appraisal Calendar and Teacher Appraisers
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XI. Consider Approval of Investment Grade Audit Agreement with Schneider Electric for Energy Conservation Measures
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XII. Consider Approval of Lease/Purchase of Tractor and Mower
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XIII. Consider Approval of Lease/Purchase of Scissor Lift
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XIV. Consider Approval of Purchase of Athletic Lockers
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XV. Consider Approval of Student Code of Conduct
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XVI. Consider Approval of TASB Local Update 102 affecting policies CDA(LOCAL): OTHER REVENUES - INVESTMENTS, DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES, DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN, DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS, DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS, DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY, DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING, FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT, and FO(LOCAL): STUDENT DISCIPLINE |
XVII. Informational Reports
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XVII.A. Reception for Supt. Blake Cooper, Region 10 Supt. of the Year
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XVII.B. Hall of Honor Inductees
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XVII.C. Online registration
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XVII.D. Staff development
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XVII.E. Date, Time and Location for August Board Meeting
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XVIII. Comments from Board Members or Requests for Future Agenda Items
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XIX. 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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XIX.A. Personnel (551.074)
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XIX.A.1. Conduct Formative Review of Superintendent
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XIX.A.2. Consider Superintendent's Compensation
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XX. Reconvene from Executive Session
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XXI. Action on Items Discussed in Executive Session
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XXII. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 20, 2015 at 6:15 PM - Regular Meeting | |
Subject: |
I. Call to Order
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|
Attachments:
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||
Subject: |
II. Roll Call / Declaration of Quorum
|
|
Attachments:
|
||
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 Employment of Professional Personnel
|
|
Subject: |
III.A.3. Consider Resignations of Tri County SSA 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)
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|
Subject: |
IV. Reconvene from Executive Session
|
|
Attachments:
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||
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. 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 15, 2015
|
|
Subject: |
VIII.B. Consider Approval of the Financial Statement and Investment Summary for June 2015
|
|
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 the 2015-2016 Appraisal Calendar and Teacher Appraisers
|
|
Subject: |
XI. Consider Approval of Investment Grade Audit Agreement with Schneider Electric for Energy Conservation Measures
|
|
Subject: |
XII. Consider Approval of Lease/Purchase of Tractor and Mower
|
|
Subject: |
XIII. Consider Approval of Lease/Purchase of Scissor Lift
|
|
Subject: |
XIV. Consider Approval of Purchase of Athletic Lockers
|
|
Subject: |
XV. Consider Approval of Student Code of Conduct
|
|
Subject: |
XVI. Consider Approval of TASB Local Update 102 affecting policies CDA(LOCAL): OTHER REVENUES - INVESTMENTS, DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES, DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN, DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS, DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS, DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY, DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING, FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT, and FO(LOCAL): STUDENT DISCIPLINE |
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Subject: |
XVII. Informational Reports
|
|
Subject: |
XVII.A. Reception for Supt. Blake Cooper, Region 10 Supt. of the Year
|
|
Subject: |
XVII.B. Hall of Honor Inductees
|
|
Subject: |
XVII.C. Online registration
|
|
Subject: |
XVII.D. Staff development
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|
Subject: |
XVII.E. Date, Time and Location for August Board Meeting
|
|
Subject: |
XVIII. Comments from Board Members or Requests for Future Agenda Items
|
|
Attachments:
|
||
Subject: |
XIX. Executive Session: (The Commerce ISD Board of Trustees will meet in closed session as allowed by Texas Government Code, Sections 551.074)
|
|
Subject: |
XIX.A. Personnel (551.074)
|
|
Subject: |
XIX.A.1. Conduct Formative Review of Superintendent
|
|
Subject: |
XIX.A.2. Consider Superintendent's Compensation
|
|
Subject: |
XX. Reconvene from Executive Session
|
|
Attachments:
|
||
Subject: |
XXI. Action on Items Discussed in Executive Session
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Subject: |
XXII. Adjournment
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Attachments:
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