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 Resignation 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 (551.071), if necessary
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IV. Reconvene from Closed Session
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V. Opening Activities
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V.A. Invocation
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V.B. Pledge of Allegiance to the U.S. Flag
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V.C. Pledge of Allegiance to the Texas Flag
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VI. Recognition of CISD Board of Trustees
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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. Presentation of Campus Report - Commerce Middle School
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IX. Action on Items Discussed in Executive Session
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X. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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X.A. Consider Approval of the Minutes of the Regular Meeting of December 17, 2015
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X.B. Consider Approval of the Financial Statement and Investment Summary for December 2015
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XI. Discuss Facility Renovation Projects
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XII. Informational Reports
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XII.A. Enrollment Update
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XII.B. Filing Period for May 7,2016 Trustee Election
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XII.C. TASA/TASB Mid-Winter Conference, January 24-27
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XII.D. 2015 Board Training Final Report
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XII.E. Principal Reports
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XII.F. Date, Time and Location for February Board Meeting
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XII.G. Campus Highlights
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XIII. Comments from Board Members or Requests for Future Agenda Items
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XIV. 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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XIV.A. Personnel (551.074)
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XIV.A.1. Evaluation and Review of Superintendent's Contract
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XIV.B. Private Consultation with Board's Attorney, if necessary (551.071)
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XV. Reconvene from Closed Session
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XVI. Action on Items Discussed in Closed Session
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XVII. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 19, 2016 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; and 551.074)
|
|
Subject: |
III.A. Personnel (551.074)
|
|
Subject: |
III.A.1. Consider Resignation of Professional Personnel
|
|
Subject: |
III.A.2. Consider Employment of Professional Personnel
|
|
Subject: |
III.B. Private Consultation with Board's Attorney (551.071), if necessary
|
|
Subject: |
IV. Reconvene from Closed Session
|
|
Attachments:
|
||
Subject: |
V. Opening Activities
|
|
Subject: |
V.A. Invocation
|
|
Subject: |
V.B. Pledge of Allegiance to the U.S. Flag
|
|
Subject: |
V.C. Pledge of Allegiance to the Texas Flag
|
|
Subject: |
VI. Recognition of CISD Board of Trustees
|
|
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. Presentation of Campus Report - Commerce Middle School
|
|
Subject: |
IX. Action on Items Discussed in Executive Session
|
|
Subject: |
X. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
Subject: |
X.A. Consider Approval of the Minutes of the Regular Meeting of December 17, 2015
|
|
Subject: |
X.B. Consider Approval of the Financial Statement and Investment Summary for December 2015
|
|
Subject: |
XI. Discuss Facility Renovation Projects
|
|
Subject: |
XII. Informational Reports
|
|
Subject: |
XII.A. Enrollment Update
|
|
Subject: |
XII.B. Filing Period for May 7,2016 Trustee Election
|
|
Subject: |
XII.C. TASA/TASB Mid-Winter Conference, January 24-27
|
|
Subject: |
XII.D. 2015 Board Training Final Report
|
|
Subject: |
XII.E. Principal Reports
|
|
Subject: |
XII.F. Date, Time and Location for February Board Meeting
|
|
Subject: |
XII.G. Campus Highlights
|
|
Subject: |
XIII. Comments from Board Members or Requests for Future Agenda Items
|
|
Attachments:
|
||
Subject: |
XIV. 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: |
XIV.A. Personnel (551.074)
|
|
Subject: |
XIV.A.1. Evaluation and Review of Superintendent's Contract
|
|
Subject: |
XIV.B. Private Consultation with Board's Attorney, if necessary (551.071)
|
|
Subject: |
XV. Reconvene from Closed Session
|
|
Subject: |
XVI. Action on Items Discussed in Closed Session
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|
Subject: |
XVII. Adjournment
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Attachments:
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