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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 Sections § 551.071 and § 551.076)
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III.A. Personnel (§ 551.074)
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III.A.1. Consider Accepting Resignation from 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 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 State Theatrical Design Winners
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VI.B. CSEE Foundation grant winners
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VI.C. CES ArboREADum donors and volunteers
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VI.D. ACW awning donors and volunteers
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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 Resulting from Closed 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 August 17, 2015
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IX.B. Consider Approval of the Financial Statement and Investment Summary for August 2015
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IX.C. Consider Approval of Budget Amendments
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X. Presentation of Campus Accountability Reports
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XI. Discuss and Consider Nominating Candidate for Board of Directors of the Hunt County Appraisal District and Execute Resolution
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XII. Discuss and Consider Nominating Candidate for Board of Directors of the Delta County Appraisal District and Execute Resolution
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XIII. Consider Approval of NETCAT Course Sharing Agreement
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XIV. Informational Reports
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XIV.A. Enrollment
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XIV.B. Hall of Honor Luncheon and Induction Ceremony
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XIV.C. City of Commerce Recreation Grant Update
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XIV.D. Office of Civil Rights Compliance Information
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XIV.E. Required Board training
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XIV.F. Monthly Principal Reports
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XIV.G. Date, Time and Location for October Board Meeting
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XIV.H. Campus Highlights
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XIV.I. Miscellaneous Correspondence
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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: | September 21, 2015 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
|
Attachments:
|
||
| 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 Sections § 551.071 and § 551.076)
|
|
| Subject: |
III.A. Personnel (§ 551.074)
|
|
| Subject: |
III.A.1. Consider Accepting Resignation from 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 Closed Session
|
|
| 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. CHS State Theatrical Design Winners
|
|
| Subject: |
VI.B. CSEE Foundation grant winners
|
|
| Subject: |
VI.C. CES ArboREADum donors and volunteers
|
|
| Subject: |
VI.D. ACW awning donors and volunteers
|
|
| 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 Resulting from Closed Session
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|
| 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 August 17, 2015
|
|
| Subject: |
IX.B. Consider Approval of the Financial Statement and Investment Summary for August 2015
|
|
| Subject: |
IX.C. Consider Approval of Budget Amendments
|
|
| Subject: |
X. Presentation of Campus Accountability Reports
|
|
| Subject: |
XI. Discuss and Consider Nominating Candidate for Board of Directors of the Hunt County Appraisal District and Execute Resolution
|
|
| Subject: |
XII. Discuss and Consider Nominating Candidate for Board of Directors of the Delta County Appraisal District and Execute Resolution
|
|
| Subject: |
XIII. Consider Approval of NETCAT Course Sharing Agreement
|
|
| Subject: |
XIV. Informational Reports
|
|
| Subject: |
XIV.A. Enrollment
|
|
| Subject: |
XIV.B. Hall of Honor Luncheon and Induction Ceremony
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|
| Subject: |
XIV.C. City of Commerce Recreation Grant Update
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|
| Subject: |
XIV.D. Office of Civil Rights Compliance Information
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|
| Subject: |
XIV.E. Required Board training
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|
| Subject: |
XIV.F. Monthly Principal Reports
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| Subject: |
XIV.G. Date, Time and Location for October Board Meeting
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|
| Subject: |
XIV.H. Campus Highlights
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| Subject: |
XIV.I. Miscellaneous Correspondence
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| Subject: |
XV. Comments from Board Members or Requests for Future Agenda Items
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Attachments:
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| Subject: |
XVI. Adjournment
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Attachments:
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