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Meeting Agenda
I. Call to Order
II. Roll Call / Declaration of Quorum
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)
III.A. Personnel (551.074)
III.A.1. Consider Resignations of Professional Personnel
III.B. Private Consultation with Board's Attorney (551.071), if necessary
IV. Reconvene from Closed Session
V. Opening Activities
V.A. Invocation
V.B. Pledge of Allegiance to the U.S. Flag
V.C. Pledge of Allegiance to the Texas Flag
VI. Recognition
VI.A. Commerce Middle School Play Cast, Crew and Sponsor
VI.B. CISD Board of Trustees
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.]
VIII. Presentation of Campus Report - Commerce High School
IX. Public Hearing on Texas Academic Performance Report
X. Action on Items Discussed in Executive Session
XI. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
XI.A. Consider Approval of the Minutes of the Regular Meeting of December 21, 2017
XI.B. Consider Approval of the Financial Statement and Investment Summary for December 2017
XII. Discuss 2018-2019 School Calendar
XIII. Discuss Changing Accountability System
XIV. Informational Reports
XIV.A. Enrollment Update
XIV.B. Filing Period for May 5, 2018 Trustee Election
XIV.C. TASA/TASB Mid-Winter Conference, January 28 - 31
XIV.D. Principal Reports
XIV.E. Date, Time and Location for February Board Meeting
XIV.F. Check Register
XV. Comments from Board Members or Requests for Future Agenda Items
XVI. 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)
XVI.A. Personnel (551.074)
XVI.A.1. Evaluation and Review of Superintendent's Contract
XVI.B. Private Consultation with Board's Attorney, if necessary (551.071)
XVII. Reconvene from Closed Session
XVIII. Action on Items Discussed in Closed Session
XIX. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 16, 2018 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.B. Private Consultation with Board's Attorney (551.071), if necessary
Subject:
IV. Reconvene from Closed Session
Attachments:
Subject:
V. Opening Activities
Attachments:
Subject:
V.A. Invocation
Subject:
V.B. Pledge of Allegiance to the U.S. Flag
Subject:
V.C. Pledge of Allegiance to the Texas Flag
Subject:
VI. Recognition
Subject:
VI.A. Commerce Middle School Play Cast, Crew and Sponsor
Subject:
VI.B. CISD Board of Trustees
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. Presentation of Campus Report - Commerce High School
Subject:
IX. Public Hearing on Texas Academic Performance Report
Subject:
X. Action on Items Discussed in Executive Session
Subject:
XI. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
Subject:
XI.A. Consider Approval of the Minutes of the Regular Meeting of December 21, 2017
Subject:
XI.B. Consider Approval of the Financial Statement and Investment Summary for December 2017
Subject:
XII. Discuss 2018-2019 School Calendar
Subject:
XIII. Discuss Changing Accountability System
Subject:
XIV. Informational Reports
Subject:
XIV.A. Enrollment Update
Subject:
XIV.B. Filing Period for May 5, 2018 Trustee Election
Subject:
XIV.C. TASA/TASB Mid-Winter Conference, January 28 - 31
Subject:
XIV.D. Principal Reports
Subject:
XIV.E. Date, Time and Location for February Board Meeting
Subject:
XIV.F. Check Register
Subject:
XV. Comments from Board Members or Requests for Future Agenda Items
Attachments:
Subject:
XVI. 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:
XVI.A. Personnel (551.074)
Subject:
XVI.A.1. Evaluation and Review of Superintendent's Contract
Subject:
XVI.B. Private Consultation with Board's Attorney, if necessary (551.071)
Subject:
XVII. Reconvene from Closed Session
Attachments:
Subject:
XVIII. Action on Items Discussed in Closed Session
Subject:
XIX. Adjournment
Attachments:

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