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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. Administer Oath of Office for Board of Trustees Place 3
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IV. 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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IV.A. Personnel
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IV.B. Private Consultation with Board's Attorney (551.071)
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V. Opening Activities
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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. Action on Items Discussed in Executive Session
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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.]
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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 September 18, 2017, and the Special Meeting of October 2, 2017
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VIII.B. Consider Approval of the Financial Statement and Investment Summary for September 2017
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IX. Presentation about the Family and Community Engagement (FACE) Center
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X. Consider Approval of Memorandum of Understanding with the Texas A&M University System Regarding Proposed Water Wells at CHS
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XI. Consider Memorandum of Agreement with Texas A&M University-Commerce regarding AVID Program
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XII. Consider Approval of Memorandum of Agreement with Texas A&M University-Commerce for Boys & Girls Club After School Program
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XIII. Consider Approval of ESL Waiver Application
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XIV. Consider Approval of District and Campus Improvement Plans
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XV. Informational Reports
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XV.A. Enrollment
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XV.B. Current and Former Board Member Luncheon--October 18
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XV.C. TASB Legal Seminar - Board Training, Wednesday, November 8
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XV.D. Winter Arts Festival, December 7
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XV.E. Monthly Principal Reports
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XV.F. Date, Time and Location for November Board Meeting
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XV.G. Check Register
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XVI. Comments from Board Members or Requests for Future Agenda Items
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XVII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 16, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
|
Attachments:
|
||
| Subject: |
II. Roll Call / Declaration of Quorum
|
|
| Subject: |
III. Administer Oath of Office for Board of Trustees Place 3
|
|
| Subject: |
IV. 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: |
IV.A. Personnel
|
|
| Subject: |
IV.B. Private Consultation with Board's Attorney (551.071)
|
|
| Subject: |
V. Opening Activities
|
|
| 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. Action on Items Discussed in Executive Session
|
|
| 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. 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 September 18, 2017, and the Special Meeting of October 2, 2017
|
|
| Subject: |
VIII.B. Consider Approval of the Financial Statement and Investment Summary for September 2017
|
|
| Subject: |
IX. Presentation about the Family and Community Engagement (FACE) Center
|
|
| Subject: |
X. Consider Approval of Memorandum of Understanding with the Texas A&M University System Regarding Proposed Water Wells at CHS
|
|
| Subject: |
XI. Consider Memorandum of Agreement with Texas A&M University-Commerce regarding AVID Program
|
|
| Subject: |
XII. Consider Approval of Memorandum of Agreement with Texas A&M University-Commerce for Boys & Girls Club After School Program
|
|
| Subject: |
XIII. Consider Approval of ESL Waiver Application
|
|
| Subject: |
XIV. Consider Approval of District and Campus Improvement Plans
|
|
| Subject: |
XV. Informational Reports
|
|
| Subject: |
XV.A. Enrollment
|
|
| Subject: |
XV.B. Current and Former Board Member Luncheon--October 18
|
|
| Subject: |
XV.C. TASB Legal Seminar - Board Training, Wednesday, November 8
|
|
| Subject: |
XV.D. Winter Arts Festival, December 7
|
|
| Subject: |
XV.E. Monthly Principal Reports
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|
| Subject: |
XV.F. Date, Time and Location for November Board Meeting
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|
| Subject: |
XV.G. Check Register
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|
| Subject: |
XVI. Comments from Board Members or Requests for Future Agenda Items
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Attachments:
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| Subject: |
XVII. Adjournment
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Attachments:
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