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 and Discuss Recommendation to Declare an employee Probationary Contract void based on Texas Education Code Section 21.0031.
|
III.A.2. Consider Resignations of Professional Personnel
|
III.A.3. Consider Employment of Professional Personnel
|
III.B. 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. 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. Action on Items Considered in Executive Session
|
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 July 21, 2016, and the Special Meeting of August 2, 2016
|
VIII.B. Consider Approval of the Financial Statement and Investment Summary for July, 2016
|
IX. Consider Acceptance of Certification of 2016 Appraisal Rolls for Commerce ISD
|
X. Annual Review of Investment Policy and Investment Strategies
|
XI. Review Elementary Campus Student Handbooks
|
XII. Presentation of Campus Accountability Ratings
|
XIII. Informational Reports
|
XIII.A. Meet the Teacher schedule
|
XIII.B. Secretary and PEIMS clerk at CMS
|
XIII.C. Fire System at Commerce Elementary School
|
XIII.D. Date, Time, and Location of September Board Meeting
|
XIII.E. Check Register
|
XIV. Comments from Board Members or Requests for Future Agenda Items
|
XV. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | August 15, 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 and Discuss Recommendation to Declare an employee Probationary Contract void based on Texas Education Code Section 21.0031.
|
|
Subject: |
III.A.2. Consider Resignations of Professional Personnel
|
|
Subject: |
III.A.3. Consider Employment of Professional Personnel
|
|
Subject: |
III.B. Private Consultation with Board's Attorney, if necessary (551.071)
|
|
Subject: |
IV. Reconvene from Executive 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. 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: |
VII. Action on Items Considered in Executive Session
|
|
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 July 21, 2016, and the Special Meeting of August 2, 2016
|
|
Subject: |
VIII.B. Consider Approval of the Financial Statement and Investment Summary for July, 2016
|
|
Subject: |
IX. Consider Acceptance of Certification of 2016 Appraisal Rolls for Commerce ISD
|
|
Subject: |
X. Annual Review of Investment Policy and Investment Strategies
|
|
Subject: |
XI. Review Elementary Campus Student Handbooks
|
|
Subject: |
XII. Presentation of Campus Accountability Ratings
|
|
Subject: |
XIII. Informational Reports
|
|
Subject: |
XIII.A. Meet the Teacher schedule
|
|
Subject: |
XIII.B. Secretary and PEIMS clerk at CMS
|
|
Subject: |
XIII.C. Fire System at Commerce Elementary School
|
|
Subject: |
XIII.D. Date, Time, and Location of September Board Meeting
|
|
Subject: |
XIII.E. Check Register
|
|
Subject: |
XIV. Comments from Board Members or Requests for Future Agenda Items
|
|
Attachments:
|
||
Subject: |
XV. Adjournment
|
|
Attachments:
|