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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. Evaluate, Review and Consider Extension of Personnel Contracts for Administrators and Supervisory Personnel
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III.A.2. Consider Extension of Contracts for Tri County Administrative Personnel
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III.A.3. Consider Extension of Contract for NETCAT Director
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III.A.4. Consider Resignations of Professional Personnel
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III.B. Private Consultation with Board's Attorney, if necessary, Texas Government Code § 551.071 and 551.074
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IV. Reconvene from Closed Session
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V. Opening Activities
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VI. Recognition
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VI.A. All-State Band Recognition
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VI.B. Fort Worth Stock Show Winners
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VI.C. Business Partner Recognition: Lone Star Grill and Eatery and Dixie Turman State Farm Insurance
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VII. Action on Items Discussed in Closed Session
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VIII. 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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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 January 19, 2016, and the Special Meeting of February 1, 2016
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IX.B. Consider Approval of the Financial Statement and Investment Summary for January 2016
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X. Consider Approval of Budget Amendments for Roofing and Track Repair
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XI. Consider Approval of Contract with Hunt County Elections Administrator for May 7, 2016 Trustee Election
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XII. Consider Resolution and Order of Election Calling a School Board Trustee Election for Places 1, 2 and 3 of the Commerce ISD Board of Trustees on May 7, 2016
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XIII. Consider Appointing Early Voting Clerks for the May 7, 2016 Board of Trustees Election
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XIV. Consider Approval of Resolution Designating March 7-11, 2016, as Texas Public Schools Week in Commerce ISD
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XV. Consider Approval of TASB Pay Systems Proposed Salary and Pay Ranges
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XVI. Consider Approval of the 2016-2017 School Calendar
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XVII. Consider Approval of TEA Expedited Waiver for Early Release Days for 2016-2017
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XVIII. Informational Reports
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XVIII.A. Enrollment
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XVIII.B. Trustee Election
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XVIII.C. TASB Spring Workshop, May 17, Texas A&M University-Commerce
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XVIII.D. Principal Monthly Reports
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XVIII.E. Date, Time and Location of Next Board Meeting
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XVIII.F. Campus Highlights
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XIX. Comments from Board Members or Requests for Future Agenda Items
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XX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 15, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
|
Attachments:
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||
| 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. Evaluate, Review and Consider Extension of Personnel Contracts for Administrators and Supervisory Personnel
|
|
| Subject: |
III.A.2. Consider Extension of Contracts for Tri County Administrative Personnel
|
|
| Subject: |
III.A.3. Consider Extension of Contract for NETCAT Director
|
|
| Subject: |
III.A.4. Consider Resignations of Professional Personnel
|
|
| Subject: |
III.B. Private Consultation with Board's Attorney, if necessary, Texas Government Code § 551.071 and 551.074
|
|
| Subject: |
IV. Reconvene from Closed Session
|
|
|
Attachments:
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||
| Subject: |
V. Opening Activities
|
|
|
Attachments:
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||
| Subject: |
VI. Recognition
|
|
| Subject: |
VI.A. All-State Band Recognition
|
|
| Subject: |
VI.B. Fort Worth Stock Show Winners
|
|
| Subject: |
VI.C. Business Partner Recognition: Lone Star Grill and Eatery and Dixie Turman State Farm Insurance
|
|
| Subject: |
VII. Action on Items Discussed in Closed Session
|
|
| Subject: |
VIII. 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: |
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 January 19, 2016, and the Special Meeting of February 1, 2016
|
|
| Subject: |
IX.B. Consider Approval of the Financial Statement and Investment Summary for January 2016
|
|
| Subject: |
X. Consider Approval of Budget Amendments for Roofing and Track Repair
|
|
| Subject: |
XI. Consider Approval of Contract with Hunt County Elections Administrator for May 7, 2016 Trustee Election
|
|
| Subject: |
XII. Consider Resolution and Order of Election Calling a School Board Trustee Election for Places 1, 2 and 3 of the Commerce ISD Board of Trustees on May 7, 2016
|
|
| Subject: |
XIII. Consider Appointing Early Voting Clerks for the May 7, 2016 Board of Trustees Election
|
|
| Subject: |
XIV. Consider Approval of Resolution Designating March 7-11, 2016, as Texas Public Schools Week in Commerce ISD
|
|
| Subject: |
XV. Consider Approval of TASB Pay Systems Proposed Salary and Pay Ranges
|
|
| Subject: |
XVI. Consider Approval of the 2016-2017 School Calendar
|
|
| Subject: |
XVII. Consider Approval of TEA Expedited Waiver for Early Release Days for 2016-2017
|
|
| Subject: |
XVIII. Informational Reports
|
|
| Subject: |
XVIII.A. Enrollment
|
|
| Subject: |
XVIII.B. Trustee Election
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|
| Subject: |
XVIII.C. TASB Spring Workshop, May 17, Texas A&M University-Commerce
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|
| Subject: |
XVIII.D. Principal Monthly Reports
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|
| Subject: |
XVIII.E. Date, Time and Location of Next Board Meeting
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| Subject: |
XVIII.F. Campus Highlights
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|
| Subject: |
XIX. Comments from Board Members or Requests for Future Agenda Items
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Attachments:
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| Subject: |
XX. Adjournment
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Attachments:
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