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 and 551.074)
|
III.A. Personnel (551.074)
|
III.A.1. Consider Resignations of Professional Personnel
|
III.A.2. Consider Employment of Professional Personnel
|
III.A.3. Consider Resignations of Tri County SSA Personnel
|
III.A.4. Consider Employment of Tri County SSA Personnel
|
III.A.5. Consider Employment of NETCAT Director
|
III.A.6. Private Consultation with Board's Attorney, if necessary (551.071)
|
IV. Reconvene from Executive Session
|
V. Opening Activities - 7 p.m.
|
V.A. Invocation
|
V.B. Pledge of Allegiance to the United States Flag
|
V.C. Pledge of Allegiance to the Texas Flag
|
VI. Action on Items Discussed in Executive Session
|
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.]
|
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 June 20, 2016
|
VIII.B. Consider Approval of the Financial Statement and Investment Summary for June 2016
|
IX. Presentation of Delinquent Tax Report Presented by Tab Beall of the Law Firm of Perdue, Brandon, Fielder, Collins & Mott, LLP
|
X. Consider Approval of the 2016-2017 Appraisal Calendar and Teacher Appraisers
|
XI. Consider Approval of Meal Price Increase for Adults
|
XII. Consider Approval of Student Code of Conduct
|
XIII. Review of Secondary Campus Student Handbooks
|
XIV. Discuss and Consider Changes to Standardized Dress Code
|
XV. Consider Approval of Policy Update 105, affecting local policies
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS |
XVI. Informational Reports
|
XVI.A. Hall of Honor Inductees
|
XVI.B. Online registration
|
XVI.C. Accounting Clerk
|
XVI.D. Staff development
|
XVI.E. Date, Time and Location for August Board Meeting
|
XVI.F. Check Register
|
XVII. Comments from Board Members or Requests for Future Agenda Items
|
XVIII. Executive Session: (The Commerce ISD Board of Trustees will meet in closed session as allowed by Texas Government Code, Sections 551.074)
|
XVIII.A. Personnel (551.074)
|
XVIII.A.1. Consider All Matters Regarding the Selection of a Superintendent
|
XIX. Reconvene from Executive Session
|
XX. Action on Items Discussed in Executive Session
|
XXI. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | July 21, 2016 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.A.3. Consider Resignations of Tri County SSA Personnel
|
|
Subject: |
III.A.4. Consider Employment of Tri County SSA Personnel
|
|
Subject: |
III.A.5. Consider Employment of NETCAT Director
|
|
Subject: |
III.A.6. Private Consultation with Board's Attorney, if necessary (551.071)
|
|
Subject: |
IV. Reconvene from Executive Session
|
|
Attachments:
|
||
Subject: |
V. Opening Activities - 7 p.m.
|
|
Attachments:
|
||
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. Action on Items Discussed in Executive Session
|
|
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. 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 June 20, 2016
|
|
Subject: |
VIII.B. Consider Approval of the Financial Statement and Investment Summary for June 2016
|
|
Subject: |
IX. Presentation of Delinquent Tax Report Presented by Tab Beall of the Law Firm of Perdue, Brandon, Fielder, Collins & Mott, LLP
|
|
Subject: |
X. Consider Approval of the 2016-2017 Appraisal Calendar and Teacher Appraisers
|
|
Subject: |
XI. Consider Approval of Meal Price Increase for Adults
|
|
Subject: |
XII. Consider Approval of Student Code of Conduct
|
|
Subject: |
XIII. Review of Secondary Campus Student Handbooks
|
|
Subject: |
XIV. Discuss and Consider Changes to Standardized Dress Code
|
|
Subject: |
XV. Consider Approval of Policy Update 105, affecting local policies
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS |
|
Subject: |
XVI. Informational Reports
|
|
Subject: |
XVI.A. Hall of Honor Inductees
|
|
Subject: |
XVI.B. Online registration
|
|
Subject: |
XVI.C. Accounting Clerk
|
|
Subject: |
XVI.D. Staff development
|
|
Subject: |
XVI.E. Date, Time and Location for August Board Meeting
|
|
Subject: |
XVI.F. Check Register
|
|
Subject: |
XVII. Comments from Board Members or Requests for Future Agenda Items
|
|
Attachments:
|
||
Subject: |
XVIII. Executive Session: (The Commerce ISD Board of Trustees will meet in closed session as allowed by Texas Government Code, Sections 551.074)
|
|
Subject: |
XVIII.A. Personnel (551.074)
|
|
Subject: |
XVIII.A.1. Consider All Matters Regarding the Selection of a Superintendent
|
|
Subject: |
XIX. Reconvene from Executive Session
|
|
Attachments:
|
||
Subject: |
XX. Action on Items Discussed in Executive Session
|
|
Subject: |
XXI. Adjournment
|
|
Attachments:
|