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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
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III.B. Private Consultation with Board's Attorney (551.071)
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IV. Reconvene from Closed Session
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V. Opening Activities
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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. Action on Items Discussed in Executive Session
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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.]
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VIII. Recognition
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VIII.A. Operation Blue & Gold: A Day of Service volunteers
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VIII.B. National Principals' Month
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IX. Commerce High School Campus Report
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X. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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X.A. Consider Approval of the Minutes of the Regular Meeting of September 19, 2016
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X.B. Consider Approval of the Financial Statement and Investment Summary for September 2016
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XI. Presentation on District of Innovation Benefits and Application Process
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XII. Consider Approval of Resolution in Favor of Initiating Process for District of Innovation Status
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XIII. Consider Appointing School Health Advisory Council Members
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XIV. Consider Approval of FFA (Local) Policy Student Welfare: Wellness and Health Services
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XV. Consider Granting Easement to Oncor Electric for Property on County Road 4308
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XVI. Informational Reports
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XVI.A. Enrollment
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XVI.B. Meeting of the Minds, Joining Forces for a Greater Commerce, October 24, City Hall
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XVI.C. TASB Legal Seminar - Board Training, Thursday, November 3
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XVI.D. EdCamPalooza, November 12, CHS
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XVI.E. Winter Arts Festival, December 8
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XVI.F. Principals Monthly Reports
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XVI.G. Date, Time and Location for November Board Meeting
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XVI.H. Campus Highlights
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XVI.I. Check Register
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XVII. Comments from Board Members or Requests for Future Agenda Items
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XVIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 17, 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
|
|
| Subject: |
III.B. Private Consultation with Board's Attorney (551.071)
|
|
| Subject: |
IV. Reconvene from Closed Session
|
|
| Subject: |
V. Opening Activities
|
|
| 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.]
|
|
| Subject: |
VIII. Recognition
|
|
| Subject: |
VIII.A. Operation Blue & Gold: A Day of Service volunteers
|
|
| Subject: |
VIII.B. National Principals' Month
|
|
| Subject: |
IX. Commerce High School Campus Report
|
|
| Subject: |
X. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
| Subject: |
X.A. Consider Approval of the Minutes of the Regular Meeting of September 19, 2016
|
|
| Subject: |
X.B. Consider Approval of the Financial Statement and Investment Summary for September 2016
|
|
| Subject: |
XI. Presentation on District of Innovation Benefits and Application Process
|
|
| Subject: |
XII. Consider Approval of Resolution in Favor of Initiating Process for District of Innovation Status
|
|
| Subject: |
XIII. Consider Appointing School Health Advisory Council Members
|
|
| Subject: |
XIV. Consider Approval of FFA (Local) Policy Student Welfare: Wellness and Health Services
|
|
| Subject: |
XV. Consider Granting Easement to Oncor Electric for Property on County Road 4308
|
|
| Subject: |
XVI. Informational Reports
|
|
| Subject: |
XVI.A. Enrollment
|
|
| Subject: |
XVI.B. Meeting of the Minds, Joining Forces for a Greater Commerce, October 24, City Hall
|
|
| Subject: |
XVI.C. TASB Legal Seminar - Board Training, Thursday, November 3
|
|
| Subject: |
XVI.D. EdCamPalooza, November 12, CHS
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|
| Subject: |
XVI.E. Winter Arts Festival, December 8
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|
| Subject: |
XVI.F. Principals Monthly Reports
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|
| Subject: |
XVI.G. Date, Time and Location for November Board Meeting
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| Subject: |
XVI.H. Campus Highlights
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| Subject: |
XVI.I. Check Register
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| Subject: |
XVII. Comments from Board Members or Requests for Future Agenda Items
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Attachments:
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| Subject: |
XVIII. Adjournment
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Attachments:
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