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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. Consider and Discuss Recommendation to Declare an employee Probationary Contract void based on Texas Education Code Section 21.0031.
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III.A.2. Consider Resignations of Professional Personnel
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III.A.3. Consider Employment of Professional Personnel
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III.B. Private Consultation with Board's Attorney, if necessary (551.071)
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IV. Reconvene from Executive Session
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V. Opening Activities - 7 p.m.
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V.A. Invocation
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V.B. Pledge of Allegiance to the United States Flag
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V.C. Pledge of Allegiance to the Texas Flag
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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.]
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VII. Action on Items Considered in Executive Session
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VIII. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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VIII.A. Consider Approval of the Minutes of the Regular Meeting of July 21, 2016, and the Special Meeting of August 2, 2016
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VIII.B. Consider Approval of the Financial Statement and Investment Summary for July, 2016
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IX. Consider Acceptance of Certification of 2016 Appraisal Rolls for Commerce ISD
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X. Annual Review of Investment Policy and Investment Strategies
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XI. Review Elementary Campus Student Handbooks
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XII. Presentation of Campus Accountability Ratings
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XIII. Informational Reports
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XIII.A. Meet the Teacher schedule
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XIII.B. Secretary and PEIMS clerk at CMS
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XIII.C. Fire System at Commerce Elementary School
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XIII.D. Date, Time, and Location of September Board Meeting
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XIII.E. Check Register
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XIV. Comments from Board Members or Requests for Future Agenda Items
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| 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
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|
| Subject: |
XIII.E. Check Register
|
|
| Subject: |
XIV. Comments from Board Members or Requests for Future Agenda Items
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|
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Attachments:
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||
| Subject: |
XV. Adjournment
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Attachments:
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