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 Resignations of Professional Personnel
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III.A.2. Consider Employment of Professional Personnel
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III.A.3. Consider Resignations of Tri County SSA Personnel
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III.A.4. Consider Employment of Tri County SSA Personnel
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III.A.5. Consider Resignation of Board Member
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III.A.6. Private Consultation with Board's Attorney, if necessary (551.071)
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IV. Reconvene from Executive Session
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V. Opening Activities - 7 p.m.
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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. Recognition of ASPIRE Leaders
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VII. Action on Items Discussed in Executive Session
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VIII. 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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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 Regular Meeting of June 13, 2017, and the Special Meeting of June 27, 2017
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IX.B. Consider Approval of the Financial Statement and Investment Summary for June 2017
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X. Presentation of Delinquent Tax Report Presented by Tab Beall of the Law Firm of Perdue, Brandon, Fielder, Collins & Mott, LLP
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XI. Presentation on Social Work in Schools by TAMU-C Graduate Student
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XII. Consider Approval of the 2017-2018 Appraisal Calendar and Teacher Appraisers
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XIII. Presentation of K-5 Literacy Curriculum Plans
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XIV. Presentation of Student Learning Objective (SLO) requirement
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XV. Consider Approval of Meal Price Increase for Students
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XVI. Consider Approval of NETCAT Course Sharing Agreement
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XVII. Consider Approval of Student Code of Conduct
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XVIII. Review of Campus Student Handbooks
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XIX. Informational Reports
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XIX.A. Hall of Honor Inductees
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XIX.B. Online registration
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XIX.C. Convocation
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XIX.D. Facilities Report
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XIX.E. ACW playground complete
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XIX.F. Date, Time and Location for August Board Meeting
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XIX.G. Check Register
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XX. Comments from Board Members or Requests for Future Agenda Items
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XXI. Executive Session: (The Commerce ISD Board of Trustees will meet in closed session as allowed by Texas Government Code, Sections 551.074)
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XXI.A. Personnel (551.074)
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XXI.A.1. Conduct Formative Review of Superintendent
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XXI.A.2. Consider Superintendent's Compensation
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XXII. Reconvene from Executive Session
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XXIII. Action on Items Discussed in Executive Session
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XXIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 20, 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. Consider Resignations of Professional Personnel
|
|
Subject: |
III.A.2. Consider Employment of Professional Personnel
|
|
Subject: |
III.A.3. Consider Resignations of Tri County SSA Personnel
|
|
Subject: |
III.A.4. Consider Employment of Tri County SSA Personnel
|
|
Subject: |
III.A.5. Consider Resignation of Board Member
|
|
Subject: |
III.A.6. Private Consultation with Board's Attorney, if necessary (551.071)
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|
Subject: |
IV. Reconvene from Executive Session
|
|
Attachments:
|
||
Subject: |
V. Opening Activities - 7 p.m.
|
|
Attachments:
|
||
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. Recognition of ASPIRE Leaders
|
|
Subject: |
VII. Action on Items Discussed in Executive Session
|
|
Subject: |
VIII. 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: |
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 Regular Meeting of June 13, 2017, and the Special Meeting of June 27, 2017
|
|
Subject: |
IX.B. Consider Approval of the Financial Statement and Investment Summary for June 2017
|
|
Subject: |
X. Presentation of Delinquent Tax Report Presented by Tab Beall of the Law Firm of Perdue, Brandon, Fielder, Collins & Mott, LLP
|
|
Subject: |
XI. Presentation on Social Work in Schools by TAMU-C Graduate Student
|
|
Subject: |
XII. Consider Approval of the 2017-2018 Appraisal Calendar and Teacher Appraisers
|
|
Subject: |
XIII. Presentation of K-5 Literacy Curriculum Plans
|
|
Subject: |
XIV. Presentation of Student Learning Objective (SLO) requirement
|
|
Subject: |
XV. Consider Approval of Meal Price Increase for Students
|
|
Subject: |
XVI. Consider Approval of NETCAT Course Sharing Agreement
|
|
Subject: |
XVII. Consider Approval of Student Code of Conduct
|
|
Subject: |
XVIII. Review of Campus Student Handbooks
|
|
Subject: |
XIX. Informational Reports
|
|
Subject: |
XIX.A. Hall of Honor Inductees
|
|
Subject: |
XIX.B. Online registration
|
|
Subject: |
XIX.C. Convocation
|
|
Subject: |
XIX.D. Facilities Report
|
|
Subject: |
XIX.E. ACW playground complete
|
|
Subject: |
XIX.F. Date, Time and Location for August Board Meeting
|
|
Subject: |
XIX.G. Check Register
|
|
Subject: |
XX. Comments from Board Members or Requests for Future Agenda Items
|
|
Attachments:
|
||
Subject: |
XXI. Executive Session: (The Commerce ISD Board of Trustees will meet in closed session as allowed by Texas Government Code, Sections 551.074)
|
|
Subject: |
XXI.A. Personnel (551.074)
|
|
Subject: |
XXI.A.1. Conduct Formative Review of Superintendent
|
|
Subject: |
XXI.A.2. Consider Superintendent's Compensation
|
|
Subject: |
XXII. Reconvene from Executive Session
|
|
Attachments:
|
||
Subject: |
XXIII. Action on Items Discussed in Executive Session
|
|
Subject: |
XXIV. Adjournment
|