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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 Employment of Professional Personnel
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III.B. Private Consultation with Board's Attorney, if needed (551.071)
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IV. Reconvene from Closed Session
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V. Opening Activities
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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. Presentation of Campus Report - Commerce Middle School
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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 November 17, 2016, Regular Meeting
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IX.B. Consider Approval of the Financial Statement and Investment Summary for November 2016
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X. Presentation on TEA's A-F Accountability Rating
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XI. Consider Approval of District of Innovation Committee
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XII. Consider Budget Amendments Related to Fund Balance Transfer
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XIII. Consider Approval of Resolution Supporting Region 10 Legislative Priorities
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XIV. Informational Reports
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XIV.A. Enrollment
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XIV.B. President's Report on Board Training Received to Date
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XIV.C. Board of Trustees Election
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XIV.D. Principal Reports
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XIV.E. Date, Time and Location for January Board Meeting
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XIV.F. Campus Highlights
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XIV.G. Check Register
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XV. Comments from Board Members or Requests for Future Agenda Items
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 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 Employment of Professional Personnel
|
|
| Subject: |
III.B. Private Consultation with Board's Attorney, if needed (551.071)
|
|
| Subject: |
IV. Reconvene from Closed Session
|
|
| Subject: |
V. Opening Activities
|
|
| 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. Presentation of Campus Report - Commerce Middle School
|
|
| 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 November 17, 2016, Regular Meeting
|
|
| Subject: |
IX.B. Consider Approval of the Financial Statement and Investment Summary for November 2016
|
|
| Subject: |
X. Presentation on TEA's A-F Accountability Rating
|
|
| Subject: |
XI. Consider Approval of District of Innovation Committee
|
|
| Subject: |
XII. Consider Budget Amendments Related to Fund Balance Transfer
|
|
| Subject: |
XIII. Consider Approval of Resolution Supporting Region 10 Legislative Priorities
|
|
| Subject: |
XIV. Informational Reports
|
|
| Subject: |
XIV.A. Enrollment
|
|
| Subject: |
XIV.B. President's Report on Board Training Received to Date
|
|
| Subject: |
XIV.C. Board of Trustees Election
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|
| Subject: |
XIV.D. Principal Reports
|
|
| Subject: |
XIV.E. Date, Time and Location for January Board Meeting
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|
| Subject: |
XIV.F. Campus Highlights
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|
| Subject: |
XIV.G. Check Register
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|
| Subject: |
XV. Comments from Board Members or Requests for Future Agenda Items
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Attachments:
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| Subject: |
XVI. Adjournment
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Attachments:
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