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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, 551.074 and 551.0821)
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III.A. Personnel (551.074)
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III.A.1. Consider Approval of Employment of AC Williams Elementary School Principal
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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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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. Lady Tiger Area Champion Volleyball Team
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VIII.B. CHS Student Madison Shaw, Girls State Officer
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IX. Presentation of Campus Report - Commerce Elementary School
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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 October 17, 2016, and the Special Meeting of October 24, 2016
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X.B. Consider Approval of the Financial Statement and Investment Summary for October 2016
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XI. Consider Approval of the 2015-2016 CISD Financial Audit from Rutherford, Taylor and Company, PC, Greenville, Texas
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XII. Consider Approval of District and Campus Improvement Plans
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XIII. Consider Approval of TASB Local Policy DBA: Employment Requirements and Restrictions, Credentials and Records
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XIV. Consider Approval of Bids Received on Resale Property
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XV. Informational Reports
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XV.A. Enrollment
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XV.B. ASPIRE meetings
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XV.C. EdCamPalooza
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XV.D. Christmas Parade
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XV.E. Winter Arts Festival
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XV.F. Principal Reports
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XV.G. Date, Time and Location for December Board Meeting
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XV.H. Campus Highlights
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XV.I. Check Register
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XVI. Comments from Board Members or Requests for Future Agenda Items
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XVII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 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, 551.074 and 551.0821)
|
|
| Subject: |
III.A. Personnel (551.074)
|
|
| Subject: |
III.A.1. Consider Approval of Employment of AC Williams Elementary School Principal
|
|
| 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: |
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. Recognition
|
|
| Subject: |
VIII.A. Lady Tiger Area Champion Volleyball Team
|
|
| Subject: |
VIII.B. CHS Student Madison Shaw, Girls State Officer
|
|
| Subject: |
IX. Presentation of Campus Report - Commerce Elementary School
|
|
| 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 October 17, 2016, and the Special Meeting of October 24, 2016
|
|
| Subject: |
X.B. Consider Approval of the Financial Statement and Investment Summary for October 2016
|
|
| Subject: |
XI. Consider Approval of the 2015-2016 CISD Financial Audit from Rutherford, Taylor and Company, PC, Greenville, Texas
|
|
| Subject: |
XII. Consider Approval of District and Campus Improvement Plans
|
|
| Subject: |
XIII. Consider Approval of TASB Local Policy DBA: Employment Requirements and Restrictions, Credentials and Records
|
|
| Subject: |
XIV. Consider Approval of Bids Received on Resale Property
|
|
| Subject: |
XV. Informational Reports
|
|
| Subject: |
XV.A. Enrollment
|
|
| Subject: |
XV.B. ASPIRE meetings
|
|
| Subject: |
XV.C. EdCamPalooza
|
|
| Subject: |
XV.D. Christmas Parade
|
|
| Subject: |
XV.E. Winter Arts Festival
|
|
| Subject: |
XV.F. Principal Reports
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|
| Subject: |
XV.G. Date, Time and Location for December Board Meeting
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|
| Subject: |
XV.H. Campus Highlights
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| Subject: |
XV.I. Check Register
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| Subject: |
XVI. Comments from Board Members or Requests for Future Agenda Items
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| Subject: |
XVII. Adjournment
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