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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 (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.B. 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. Recognition
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VI.A. Texas A&M University-Commerce Engineering Program for CMS Girls
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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 Executive 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 July 20, 2015, and the Special Meeting of July 27, 2015
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IX.B. Consider Approval of the Financial Statement and Investment Summary for July, 2015
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X. Consider Acceptance of Certification of 2015 Appraisal Rolls for Commerce ISD
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XI. Annual Review of Investment Policy and Investment Strategies
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XII. Consider Approval of the City of Commerce Request for Water System Easement
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XIII. Consider approval of Tax Resale Deed for Property at 1520 Pecan Street to the City of Commerce
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XIV. Consider Approval of Tax Resale Deed for Transfer of One-Acre Lot Adjacent to Rosemound Cemetery to City of Commerce
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XV. Consider Execution of Lease/Purchase Agreement for Financing of Tractor and Mower
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XVI. Consider Execution of Lease/Purchase Agreement for Financing for Scissor Lift
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XVII. Consider Approval of Expedited Waiver for Timeline for Accelerated Instruction
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XVIII. Consider Approval of TASB Local Policy DEAB, Compensation Plan, Wage and Hour Laws and DEC Compensation and Benefits, Leaves and Benefits
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XIX. Review Campus Student Handbooks
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XX. Presentation of Campus Accountability Ratings
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XXI. Informational Reports
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XXI.A. Legislative Update Board Training
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XXI.B. Retrofit Project
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XXII. Comments from Board Members or Requests for Future Agenda Items
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XXIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 17, 2015 at 6:00 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 (551.074)
|
|
| Subject: |
III.A.1. Consider Resignations of Professional Personnel
|
|
| Subject: |
III.A.2. Consider Employment of Professional Personnel
|
|
| Subject: |
III.B. Private Consultation with Board's Attorney, if necessary (551.071)
|
|
| Subject: |
IV. Reconvene from Executive 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
|
|
| Subject: |
VI.A. Texas A&M University-Commerce Engineering Program for CMS Girls
|
|
| 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 on Items Considered in Executive 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 July 20, 2015, and the Special Meeting of July 27, 2015
|
|
| Subject: |
IX.B. Consider Approval of the Financial Statement and Investment Summary for July, 2015
|
|
| Subject: |
X. Consider Acceptance of Certification of 2015 Appraisal Rolls for Commerce ISD
|
|
| Subject: |
XI. Annual Review of Investment Policy and Investment Strategies
|
|
| Subject: |
XII. Consider Approval of the City of Commerce Request for Water System Easement
|
|
| Subject: |
XIII. Consider approval of Tax Resale Deed for Property at 1520 Pecan Street to the City of Commerce
|
|
| Subject: |
XIV. Consider Approval of Tax Resale Deed for Transfer of One-Acre Lot Adjacent to Rosemound Cemetery to City of Commerce
|
|
| Subject: |
XV. Consider Execution of Lease/Purchase Agreement for Financing of Tractor and Mower
|
|
| Subject: |
XVI. Consider Execution of Lease/Purchase Agreement for Financing for Scissor Lift
|
|
| Subject: |
XVII. Consider Approval of Expedited Waiver for Timeline for Accelerated Instruction
|
|
| Subject: |
XVIII. Consider Approval of TASB Local Policy DEAB, Compensation Plan, Wage and Hour Laws and DEC Compensation and Benefits, Leaves and Benefits
|
|
| Subject: |
XIX. Review Campus Student Handbooks
|
|
| Subject: |
XX. Presentation of Campus Accountability Ratings
|
|
| Subject: |
XXI. Informational Reports
|
|
| Subject: |
XXI.A. Legislative Update Board Training
|
|
| Subject: |
XXI.B. Retrofit Project
|
|
| Subject: |
XXII. Comments from Board Members or Requests for Future Agenda Items
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|
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Attachments:
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| Subject: |
XXIII. Adjournment
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Attachments:
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