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. Conduct Canvass of Votes and Certify the May 6, 2017 Trustee Election for Places 4 and 5
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IV. Administer Oath of Office for Board of Trustees, Places 4 and 5
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V. 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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V.A. Personnel
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V.A.1. Consider Resignations from Professional Personnel (551.074)
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V.A.2. Consider Employment of Professional Personnel (551.074)
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V.B. Private Consultation with Board's Attorney, if necessary (551.071)
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VI. Reconvene from Closed Session
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VII. Opening Activities - 7 p.m.
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VII.A. Invocation
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VII.B. Pledge of Allegiance to the United States Flag
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VII.C. Pledge of Allegiance to the Texas Flag
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VIII. Reorganization of the Board of Trustees
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IX. Recognition
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IX.A. Duke University Talent Identification Program Honorees
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IX.B. CHS Valedictorian and Salutatorian
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IX.C. Hunt County Fair Results
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IX.D. Special Olympics Track Team and Sponsors
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IX.E. Special Olympics Business Donors
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IX.F. La'Darrin Wady, Kindness in Action Recognition
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X. Action on Items Discussed in Closed Session
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XI. 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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XII. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discusssed individually.)
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XII.A. Consider Approval of the Minutes of the Regular Meeting of April 18, 2017, and the Special Meetings of April 25, 2017 and May 8, 2017
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XII.B. Consider Approval of the Financial Statement and the Investment Summary for April 2017
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XIII. Presentation of School Health Advisory Council (SHAC) Report
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XIV. Consider Approval of School Depository bid for the 2017-2019 school years
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XV. Discuss and Consider Date, Time and Location for the 2017-2018 Regular School Board Meetings
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XVI. Consider TASB Local Policies AF, Innovation Districts; DBA, Employee Credentials and Records; DCA, Probationary Contracts; DNA, Performance Appraisal, Evaluation of Teachers; DNB, Performance Appraisal, Evaluation of Campus Administrators; EB, School Year; and EEB, Instructional Arrangements, Class Sizes
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XVII. Update on District Goals
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XVIII. Informational Reports
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XVIII.A. Enrollment Update
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XVIII.B. TASB Spring Workshop
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XVIII.C. Region 10 Finance Conference
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XVIII.D. Facilities Report
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XVIII.E. Monthly Principal Reports
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XVIII.F. Date, Time and Location for June Board Meeting
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XVIII.G. Check Register
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XIX. Comments from Board Members or Requests for Future Agenda Items
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XX. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 15, 2017 at 6:00 PM - Regular Meeting | |
Subject: |
I. Call to Order
|
|
Attachments:
|
||
Subject: |
II. Roll Call / Declaration of Quorum
|
|
Subject: |
III. Conduct Canvass of Votes and Certify the May 6, 2017 Trustee Election for Places 4 and 5
|
|
Subject: |
IV. Administer Oath of Office for Board of Trustees, Places 4 and 5
|
|
Subject: |
V. 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: |
V.A. Personnel
|
|
Subject: |
V.A.1. Consider Resignations from Professional Personnel (551.074)
|
|
Subject: |
V.A.2. Consider Employment of Professional Personnel (551.074)
|
|
Subject: |
V.B. Private Consultation with Board's Attorney, if necessary (551.071)
|
|
Subject: |
VI. Reconvene from Closed Session
|
|
Attachments:
|
||
Subject: |
VII. Opening Activities - 7 p.m.
|
|
Attachments:
|
||
Subject: |
VII.A. Invocation
|
|
Subject: |
VII.B. Pledge of Allegiance to the United States Flag
|
|
Subject: |
VII.C. Pledge of Allegiance to the Texas Flag
|
|
Subject: |
VIII. Reorganization of the Board of Trustees
|
|
Subject: |
IX. Recognition
|
|
Subject: |
IX.A. Duke University Talent Identification Program Honorees
|
|
Subject: |
IX.B. CHS Valedictorian and Salutatorian
|
|
Subject: |
IX.C. Hunt County Fair Results
|
|
Subject: |
IX.D. Special Olympics Track Team and Sponsors
|
|
Subject: |
IX.E. Special Olympics Business Donors
|
|
Subject: |
IX.F. La'Darrin Wady, Kindness in Action Recognition
|
|
Subject: |
X. Action on Items Discussed in Closed Session
|
|
Subject: |
XI. 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: |
XII. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discusssed individually.)
|
|
Subject: |
XII.A. Consider Approval of the Minutes of the Regular Meeting of April 18, 2017, and the Special Meetings of April 25, 2017 and May 8, 2017
|
|
Subject: |
XII.B. Consider Approval of the Financial Statement and the Investment Summary for April 2017
|
|
Subject: |
XIII. Presentation of School Health Advisory Council (SHAC) Report
|
|
Subject: |
XIV. Consider Approval of School Depository bid for the 2017-2019 school years
|
|
Subject: |
XV. Discuss and Consider Date, Time and Location for the 2017-2018 Regular School Board Meetings
|
|
Subject: |
XVI. Consider TASB Local Policies AF, Innovation Districts; DBA, Employee Credentials and Records; DCA, Probationary Contracts; DNA, Performance Appraisal, Evaluation of Teachers; DNB, Performance Appraisal, Evaluation of Campus Administrators; EB, School Year; and EEB, Instructional Arrangements, Class Sizes
|
|
Subject: |
XVII. Update on District Goals
|
|
Subject: |
XVIII. Informational Reports
|
|
Subject: |
XVIII.A. Enrollment Update
|
|
Subject: |
XVIII.B. TASB Spring Workshop
|
|
Subject: |
XVIII.C. Region 10 Finance Conference
|
|
Subject: |
XVIII.D. Facilities Report
|
|
Subject: |
XVIII.E. Monthly Principal Reports
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|
Subject: |
XVIII.F. Date, Time and Location for June Board Meeting
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|
Subject: |
XVIII.G. Check Register
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Subject: |
XIX. Comments from Board Members or Requests for Future Agenda Items
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|
Attachments:
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||
Subject: |
XX. Adjournment
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Attachments:
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