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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 Sections § 551.071 and § 551.076)
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III.A. Personnel (§ 551.074)
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III.A.1. Consider Accepting Resignation from Professional Personnel
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III.A.2. Consider Employment of Professional Personnel
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III.A.3. Consider Employment of Assistant Superintendent for Curriculum and Instruction
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III.B. Private Consultation with Board's Attorney, if necessary (§ 551.071)
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IV. Opening Activities - 7 p.m.
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IV.A. Invocation
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IV.B. Pledge of Allegiance to the United States Flag
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IV.C. Pledge of Allegiance to the Texas Flag
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V. Recognition
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V.A. Jaxon Deason
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V.B. CSEEF grant winners
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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 Resulting from Closed Session
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VIII. Presentation by Dr. Ray Keck, Interim President of Texas A&M University-Commerce
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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 August 15, 2016, and the Special Meetings of August 24, 2016 and September 12, 2016
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IX.B. Consider Approval of the Financial Statement and Investment Summary for August 2016
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X. Consider Adoption of TASB Policy Update 106, affecting local policy EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
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XI. Presentation of Campus Accountability Reports
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XII. Consider Adoption of TASB Local Policies EIC, Academic Achievement, Class Ranking; and EIA Academic Achievement, Grading/Progress Reports to Parents
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XIII. Informational Reports
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XIII.A. Enrollment
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XIII.B. Hall of Honor Luncheon and Induction Ceremony
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XIII.C. Required Board training
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XIII.D. Monthly Principal Reports
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XIII.E. Date, Time and Location for October Board Meeting
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XIII.F. Check Register
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XIII.G. Campus Highlights
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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: | September 19, 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 Sections § 551.071 and § 551.076)
|
|
| Subject: |
III.A. Personnel (§ 551.074)
|
|
| Subject: |
III.A.1. Consider Accepting Resignation from Professional Personnel
|
|
| Subject: |
III.A.2. Consider Employment of Professional Personnel
|
|
| Subject: |
III.A.3. Consider Employment of Assistant Superintendent for Curriculum and Instruction
|
|
| Subject: |
III.B. Private Consultation with Board's Attorney, if necessary (§ 551.071)
|
|
| Subject: |
IV. Opening Activities - 7 p.m.
|
|
|
Attachments:
|
||
| Subject: |
IV.A. Invocation
|
|
| Subject: |
IV.B. Pledge of Allegiance to the United States Flag
|
|
| Subject: |
IV.C. Pledge of Allegiance to the Texas Flag
|
|
| Subject: |
V. Recognition
|
|
| Subject: |
V.A. Jaxon Deason
|
|
| Subject: |
V.B. CSEEF grant winners
|
|
| 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 Resulting from Closed Session
|
|
| Subject: |
VIII. Presentation by Dr. Ray Keck, Interim President of Texas A&M University-Commerce
|
|
| 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 August 15, 2016, and the Special Meetings of August 24, 2016 and September 12, 2016
|
|
| Subject: |
IX.B. Consider Approval of the Financial Statement and Investment Summary for August 2016
|
|
| Subject: |
X. Consider Adoption of TASB Policy Update 106, affecting local policy EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING
|
|
| Subject: |
XI. Presentation of Campus Accountability Reports
|
|
| Subject: |
XII. Consider Adoption of TASB Local Policies EIC, Academic Achievement, Class Ranking; and EIA Academic Achievement, Grading/Progress Reports to Parents
|
|
| Subject: |
XIII. Informational Reports
|
|
| Subject: |
XIII.A. Enrollment
|
|
| Subject: |
XIII.B. Hall of Honor Luncheon and Induction Ceremony
|
|
| Subject: |
XIII.C. Required Board training
|
|
| Subject: |
XIII.D. Monthly Principal Reports
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|
| Subject: |
XIII.E. Date, Time and Location for October Board Meeting
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|
| Subject: |
XIII.F. Check Register
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| Subject: |
XIII.G. Campus Highlights
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| Subject: |
XIV. Comments from Board Members or Requests for Future Agenda Items
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Attachments:
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| Subject: |
XV. Adjournment
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Attachments:
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