|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Roll Call / Declaration of Quorum
|
|
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)
|
|
III.A. Personnel (551.074)
|
|
III.A.1. Resignation of Professional Personnel
|
|
III.B. Private Consultation with Board's Attorney (551.071)
|
|
IV. Opening Activities
|
|
IV.A. Invocation
|
|
IV.B. Pledge of Allegiance to the United States Flag
|
|
V. Action on Items Discussed in Executive Session
|
|
VI. 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.]
|
|
VII. Presentation of Campus Report - Commerce Elementary School
|
|
VIII. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
VIII.A. Consider Approval of the Minutes of the Regular Meeting of October 19, 2015
|
|
VIII.B. Consider Approval of the Financial Statement and Investment Summary for October 2015
|
|
IX. Consider Approval of the 2014-2015 CISD Financial Audit from Rutherford, Taylor and Company, PC, Greenville, Texas
|
|
X. Consider Approval of District and Campus Improvement Plans
|
|
XI. Consider and Possible Approval of Resolution Regarding A&M Commerce STEM Laboratory Academy and Issuing Statement of Impact for Generation Twenty-One Chapter Application
|
|
XII. Consider and Possible Approval of Resolution Determining Prevailing Wage Rates for the Miscellaneous Energy and Water Improvements--Chapter 2258, Texas Government Code
|
|
XIII. Consider and Possible Approval of Resolution Approving Energy Savings Performance Contract with Schneider Electric Buildings America
|
|
XIV. Consider and Possible Approval of a Resolution Regarding the Financing of an Energy Project
|
|
XV. Consider Approval of Request to Submit TEA Expedited Waiver for State Testing Days
|
|
XVI. Review and Discuss Plans for Office of Civil Rights Compliance
|
|
XVII. Consider Candidate for Board of Directors of Delta County Appraisal District and Execute Resolution
|
|
XVIII. Consider Candidate for Board of Directors of Hunt County Appraisal District and Execute Resolution
|
|
XIX. Consider Approval of TASB Local Policy Update 103 affecting Local Policies
BF(LOCAL): BOARD POLICIES CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CBB(LOCAL): STATE AND FEDERAL REVENUE SOURCES - FEDERAL CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CO(LOCAL): FOOD SERVICES MANAGEMENT DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL GOVERNMENTAL AUTHORITIES |
|
XX. Informational Reports
|
|
XX.A. Enrollment
|
|
XX.B. Highly Qualified Teacher Status
|
|
XX.C. TASB Legal Seminar
|
|
XX.D. Team of Eight Training
|
|
XX.E. EdCampPalooza
|
|
XX.F. Christmas Parade
|
|
XX.G. Winter Arts Festival
|
|
XX.H. Principal Reports
|
|
XX.I. Date, Time and Location for December Board Meeting
|
|
XX.J. Campus Highlights
|
|
XXI. Comments from Board Members or Requests for Future Agenda Items
|
|
XXII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 16, 2015 at 6:00 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 Section 551.071, 551.074 and 551.0821)
|
|
| Subject: |
III.A. Personnel (551.074)
|
|
| Subject: |
III.A.1. Resignation of Professional Personnel
|
|
| Subject: |
III.B. Private Consultation with Board's Attorney (551.071)
|
|
| Subject: |
IV. Opening Activities
|
|
| Subject: |
IV.A. Invocation
|
|
| Subject: |
IV.B. Pledge of Allegiance to the United States Flag
|
|
| Subject: |
V. Action on Items Discussed in Executive Session
|
|
| Subject: |
VI. 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: |
VII. Presentation of Campus Report - Commerce Elementary School
|
|
| 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 October 19, 2015
|
|
| Subject: |
VIII.B. Consider Approval of the Financial Statement and Investment Summary for October 2015
|
|
| Subject: |
IX. Consider Approval of the 2014-2015 CISD Financial Audit from Rutherford, Taylor and Company, PC, Greenville, Texas
|
|
| Subject: |
X. Consider Approval of District and Campus Improvement Plans
|
|
| Subject: |
XI. Consider and Possible Approval of Resolution Regarding A&M Commerce STEM Laboratory Academy and Issuing Statement of Impact for Generation Twenty-One Chapter Application
|
|
| Subject: |
XII. Consider and Possible Approval of Resolution Determining Prevailing Wage Rates for the Miscellaneous Energy and Water Improvements--Chapter 2258, Texas Government Code
|
|
| Subject: |
XIII. Consider and Possible Approval of Resolution Approving Energy Savings Performance Contract with Schneider Electric Buildings America
|
|
| Subject: |
XIV. Consider and Possible Approval of a Resolution Regarding the Financing of an Energy Project
|
|
| Subject: |
XV. Consider Approval of Request to Submit TEA Expedited Waiver for State Testing Days
|
|
| Subject: |
XVI. Review and Discuss Plans for Office of Civil Rights Compliance
|
|
| Subject: |
XVII. Consider Candidate for Board of Directors of Delta County Appraisal District and Execute Resolution
|
|
| Subject: |
XVIII. Consider Candidate for Board of Directors of Hunt County Appraisal District and Execute Resolution
|
|
| Subject: |
XIX. Consider Approval of TASB Local Policy Update 103 affecting Local Policies
BF(LOCAL): BOARD POLICIES CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CBB(LOCAL): STATE AND FEDERAL REVENUE SOURCES - FEDERAL CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CO(LOCAL): FOOD SERVICES MANAGEMENT DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL GOVERNMENTAL AUTHORITIES |
|
| Subject: |
XX. Informational Reports
|
|
| Subject: |
XX.A. Enrollment
|
|
| Subject: |
XX.B. Highly Qualified Teacher Status
|
|
| Subject: |
XX.C. TASB Legal Seminar
|
|
| Subject: |
XX.D. Team of Eight Training
|
|
| Subject: |
XX.E. EdCampPalooza
|
|
| Subject: |
XX.F. Christmas Parade
|
|
| Subject: |
XX.G. Winter Arts Festival
|
|
| Subject: |
XX.H. Principal Reports
|
|
| Subject: |
XX.I. Date, Time and Location for December Board Meeting
|
|
| Subject: |
XX.J. Campus Highlights
|
|
| Subject: |
XXI. Comments from Board Members or Requests for Future Agenda Items
|
|
|
Attachments:
|
||
| Subject: |
XXII. Adjournment
|
|
|
Attachments:
|
||
