|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Roll Call / Declaration of Quorum
|
|
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)
|
|
III.A. Personnel (551.074)
|
|
III.A.1. Discuss Hiring Process for Head Football Coach
|
|
III.A.2. Consider Resignations of Professional Personnel
|
|
III.B. Private Consultation with Board's Attorney (551.071), if necessary
|
|
IV. Reconvene from Closed Session
|
|
V. Opening Activities
|
|
V.A. Invocation
|
|
V.B. Pledge of Allegiance to the U.S. Flag
|
|
V.C. Pledge of Allegiance to the Texas Flag
|
|
VI. Recognition
|
|
VI.A. Volleyball Academic All-State Student
|
|
VI.B. Air Force Association, Chapter 416
|
|
VI.C. CISD Board of Trustees
|
|
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.]
|
|
VIII. Presentation of Campus Report - A. C. Williams Elementary School
|
|
IX. Public Hearing to Discuss Public Education Grants
|
|
X. Action on Items Discussed in Executive Session
|
|
XI. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
XI.A. Consider Approval of the Minutes of the Regular Meeting of December 15, 2016
|
|
XI.B. Consider Approval of the Financial Statement and Investment Summary for December 2016
|
|
XII. Consider Acceptance of Bids Received on Resale Properties
|
|
XIII. Discuss Facility Renovation Projects
|
|
XIV. Informational Reports
|
|
XIV.A. Enrollment Update
|
|
XIV.B. Filing Period for May 6, 2017 Trustee Election
|
|
XIV.C. TASA/TASB Mid-Winter Conference, January 29 - Feb. 1
|
|
XIV.D. District of Innovation Draft Plan
|
|
XIV.E. Principal Reports
|
|
XIV.F. Date, Time and Location for February Board Meeting
|
|
XIV.G. Check Register
|
|
XV. Comments from Board Members or Requests for Future Agenda Items
|
|
XVI. 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)
|
|
XVI.A. Personnel (551.074)
|
|
XVI.A.1. Evaluation and Review of Superintendent's Contract
|
|
XVI.B. Private Consultation with Board's Attorney, if necessary (551.071)
|
|
XVII. Reconvene from Closed Session
|
|
XVIII. Action on Items Discussed in Closed Session
|
|
XIX. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 10, 2017 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. Discuss Hiring Process for Head Football Coach
|
|
| Subject: |
III.A.2. Consider Resignations of Professional Personnel
|
|
| Subject: |
III.B. Private Consultation with Board's Attorney (551.071), if necessary
|
|
| Subject: |
IV. Reconvene from Closed Session
|
|
| Subject: |
V. Opening Activities
|
|
| Subject: |
V.A. Invocation
|
|
| Subject: |
V.B. Pledge of Allegiance to the U.S. Flag
|
|
| Subject: |
V.C. Pledge of Allegiance to the Texas Flag
|
|
| Subject: |
VI. Recognition
|
|
| Subject: |
VI.A. Volleyball Academic All-State Student
|
|
| Subject: |
VI.B. Air Force Association, Chapter 416
|
|
| Subject: |
VI.C. CISD Board of Trustees
|
|
| 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. Presentation of Campus Report - A. C. Williams Elementary School
|
|
| Subject: |
IX. Public Hearing to Discuss Public Education Grants
|
|
| Subject: |
X. Action on Items Discussed in Executive Session
|
|
| Subject: |
XI. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
| Subject: |
XI.A. Consider Approval of the Minutes of the Regular Meeting of December 15, 2016
|
|
| Subject: |
XI.B. Consider Approval of the Financial Statement and Investment Summary for December 2016
|
|
| Subject: |
XII. Consider Acceptance of Bids Received on Resale Properties
|
|
| Subject: |
XIII. Discuss Facility Renovation Projects
|
|
| Subject: |
XIV. Informational Reports
|
|
| Subject: |
XIV.A. Enrollment Update
|
|
| Subject: |
XIV.B. Filing Period for May 6, 2017 Trustee Election
|
|
| Subject: |
XIV.C. TASA/TASB Mid-Winter Conference, January 29 - Feb. 1
|
|
| Subject: |
XIV.D. District of Innovation Draft Plan
|
|
| Subject: |
XIV.E. Principal Reports
|
|
| Subject: |
XIV.F. Date, Time and Location for February Board Meeting
|
|
| Subject: |
XIV.G. Check Register
|
|
| Subject: |
XV. Comments from Board Members or Requests for Future Agenda Items
|
|
|
Attachments:
|
||
| Subject: |
XVI. 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: |
XVI.A. Personnel (551.074)
|
|
| Subject: |
XVI.A.1. Evaluation and Review of Superintendent's Contract
|
|
| Subject: |
XVI.B. Private Consultation with Board's Attorney, if necessary (551.071)
|
|
| Subject: |
XVII. Reconvene from Closed Session
|
|
|
Attachments:
|
||
| Subject: |
XVIII. Action on Items Discussed in Closed Session
|
|
| Subject: |
XIX. Adjournment
|
|
|
Attachments:
|
||
