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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 Sections § 551.071 and § 551.076)
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III.A. Personnel (§ 551.074)
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III.B. Private Consultation with Board's Attorney, if necessary (§ 551.071)
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IV. Opening Activities - 7 p.m.
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IV.A. Invocation
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IV.B. Pledge of Allegiance to the United States Flag
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IV.C. Pledge of Allegiance to the Texas Flag
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V. Recognition
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V.A. CSEEF grant winners
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VI. 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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VII. Action Resulting from Closed Session
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VIII. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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VIII.A. Consider Approval of the Minutes of the Regular Meeting of August 21, 2017
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VIII.B. Consider Approval of the Financial Statement and Investment Summary for August 2017
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IX. Presentation of Campus Accountability Reports
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X. Consider Appointing 2017-2018 School Health Advisory Council Members
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XI. Consider Approval of TEA Expedited Waiver for Early Release Days
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XII. Consider Acceptance of Bids Received on Resale Property Proposed by Tax Attorneys
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XIII. Informational Reports
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XIII.A. Enrollment
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XIII.B. Hall of Honor Luncheon and Induction Ceremony
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XIII.C. Current and Former Board Member Luncheon--October 18
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XIII.D. Student Record Archiving
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XIII.E. Required Legislative Update Training, Training Status of Members and TASB Fall Legal Seminar
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XIII.F. Monthly Principal Reports
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XIII.G. Date, Time and Location for October Board Meeting
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XIII.H. Check Register
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XIII.I. Campus Highlights
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XIII.J. Miscellaneous Correspondence
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XIV. Comments from Board Members or Requests for Future Agenda Items
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 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 Sections § 551.071 and § 551.076)
|
|
| Subject: |
III.A. Personnel (§ 551.074)
|
|
| Subject: |
III.B. Private Consultation with Board's Attorney, if necessary (§ 551.071)
|
|
| Subject: |
IV. Opening Activities - 7 p.m.
|
|
|
Attachments:
|
||
| Subject: |
IV.A. Invocation
|
|
| Subject: |
IV.B. Pledge of Allegiance to the United States Flag
|
|
| Subject: |
IV.C. Pledge of Allegiance to the Texas Flag
|
|
| Subject: |
V. Recognition
|
|
| Subject: |
V.A. CSEEF grant winners
|
|
| Subject: |
VI. 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: |
VII. Action Resulting from Closed Session
|
|
| Subject: |
VIII. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
| Subject: |
VIII.A. Consider Approval of the Minutes of the Regular Meeting of August 21, 2017
|
|
| Subject: |
VIII.B. Consider Approval of the Financial Statement and Investment Summary for August 2017
|
|
| Subject: |
IX. Presentation of Campus Accountability Reports
|
|
| Subject: |
X. Consider Appointing 2017-2018 School Health Advisory Council Members
|
|
| Subject: |
XI. Consider Approval of TEA Expedited Waiver for Early Release Days
|
|
| Subject: |
XII. Consider Acceptance of Bids Received on Resale Property Proposed by Tax Attorneys
|
|
| Subject: |
XIII. Informational Reports
|
|
| Subject: |
XIII.A. Enrollment
|
|
| Subject: |
XIII.B. Hall of Honor Luncheon and Induction Ceremony
|
|
| Subject: |
XIII.C. Current and Former Board Member Luncheon--October 18
|
|
| Subject: |
XIII.D. Student Record Archiving
|
|
| Subject: |
XIII.E. Required Legislative Update Training, Training Status of Members and TASB Fall Legal Seminar
|
|
| Subject: |
XIII.F. Monthly Principal Reports
|
|
| Subject: |
XIII.G. Date, Time and Location for October Board Meeting
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|
| Subject: |
XIII.H. Check Register
|
|
| Subject: |
XIII.I. Campus Highlights
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|
| Subject: |
XIII.J. Miscellaneous Correspondence
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|
| Subject: |
XIV. Comments from Board Members or Requests for Future Agenda Items
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Attachments:
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| Subject: |
XV. Adjournment
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Attachments:
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