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 551.076)
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III.A. Results of School Safety Audit (TX Govt Code 551.076)
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III.B. Personnel (551.074)
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III.B.1. Consider Employment of Professional Personnel
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III.C. 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
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VI.A. FFA check presentation
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VI.B. TASB Business Honorees--Fix & Feed, Peace of Bread, Sonic and Walmart
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VI.C. Alliance Bank
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VI.D. Rotary Club
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VI.E. Commerce Community Action Program
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VI.F. B&A Concrete
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VII. Ceremonial Swearing In of School Resource Officer
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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. Action on Items Considered in Executive Session
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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 July 20, 2017
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X.B. Consider Approval of the Financial Statement and Investment Summary for July, 2017
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XI. Update from Hunt County Chief Appraiser regarding new office facility
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XII. Consider Acceptance of Certification of 2017 Appraisal Rolls for Commerce ISD
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XIII. Consider Approval of Bus Driver Pay increase
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XIV. Discuss Local Policy DBA--Employment Requirements and Restrictions, Credentials and Records
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XV. Consider Acceptance of the Donation of a Police Vehicle from Texas A&M University-Commerce
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XVI. Discuss and Consider Possible Action on a Resolution Releasing the Right of Reverter on the Deed of Property to the Northeast Texas Children's Museum, Recorded in Volume 414, Page 586 of the Hunt County Deed Records
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XVII. College & Career Readiness Report
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XVIII. Consider Approval of Tax Resale Deed for Property at S5090 Sunrise Additional Block 2 Lot 23-24
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XIX. Annual Review of Investment Policy and Investment Strategies
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XX. Informational Reports
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XX.A. Enrollment
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XX.B. Legislative Update
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XX.C. Required Legislative Update Training
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XX.D. Facility Update
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XX.E. Date, Time, and Location of September and October Board Meetings
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XX.F. Boys & Girls Club--Northeast Texas Children's Museum Proposal
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XX.G. Principals' Reports
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XX.H. Check Register
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XXI. Comments from Board Members or Requests for Future Agenda Items
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XXII. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 21, 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, 551.074 and 551.076)
|
|
Subject: |
III.A. Results of School Safety Audit (TX Govt Code 551.076)
|
|
Subject: |
III.B. Personnel (551.074)
|
|
Subject: |
III.B.1. Consider Employment of Professional Personnel
|
|
Subject: |
III.C. Private Consultation with Board's Attorney, if necessary (551.071)
|
|
Subject: |
IV. Reconvene from Executive Session
|
|
Attachments:
|
||
Subject: |
V. Opening Activities - 7 p.m.
|
|
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
|
|
Subject: |
VI.A. FFA check presentation
|
|
Subject: |
VI.B. TASB Business Honorees--Fix & Feed, Peace of Bread, Sonic and Walmart
|
|
Subject: |
VI.C. Alliance Bank
|
|
Subject: |
VI.D. Rotary Club
|
|
Subject: |
VI.E. Commerce Community Action Program
|
|
Subject: |
VI.F. B&A Concrete
|
|
Subject: |
VII. Ceremonial Swearing In of School Resource Officer
|
|
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. Action on Items Considered in Executive Session
|
|
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 July 20, 2017
|
|
Subject: |
X.B. Consider Approval of the Financial Statement and Investment Summary for July, 2017
|
|
Subject: |
XI. Update from Hunt County Chief Appraiser regarding new office facility
|
|
Subject: |
XII. Consider Acceptance of Certification of 2017 Appraisal Rolls for Commerce ISD
|
|
Subject: |
XIII. Consider Approval of Bus Driver Pay increase
|
|
Subject: |
XIV. Discuss Local Policy DBA--Employment Requirements and Restrictions, Credentials and Records
|
|
Subject: |
XV. Consider Acceptance of the Donation of a Police Vehicle from Texas A&M University-Commerce
|
|
Subject: |
XVI. Discuss and Consider Possible Action on a Resolution Releasing the Right of Reverter on the Deed of Property to the Northeast Texas Children's Museum, Recorded in Volume 414, Page 586 of the Hunt County Deed Records
|
|
Subject: |
XVII. College & Career Readiness Report
|
|
Subject: |
XVIII. Consider Approval of Tax Resale Deed for Property at S5090 Sunrise Additional Block 2 Lot 23-24
|
|
Subject: |
XIX. Annual Review of Investment Policy and Investment Strategies
|
|
Subject: |
XX. Informational Reports
|
|
Subject: |
XX.A. Enrollment
|
|
Subject: |
XX.B. Legislative Update
|
|
Subject: |
XX.C. Required Legislative Update Training
|
|
Subject: |
XX.D. Facility Update
|
|
Subject: |
XX.E. Date, Time, and Location of September and October Board Meetings
|
|
Subject: |
XX.F. Boys & Girls Club--Northeast Texas Children's Museum Proposal
|
|
Subject: |
XX.G. Principals' Reports
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|
Subject: |
XX.H. Check Register
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Subject: |
XXI. Comments from Board Members or Requests for Future Agenda Items
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Attachments:
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Subject: |
XXII. Adjournment
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Attachments:
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