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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 Section 551.071, 551.074 and 551,076)
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III.A. Personnel (Tex. Govt. Code 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.B. Safety and Security (Tex. Gov. Code 551.076)
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III.C. Private Consultation with Board's Attorney, if necessary (Tex. Govt. Code § 551.071 and 551.074)
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IV. Reconvene from Closed 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. Consider Acceptance of Air Force Association contribution to CHS Robotics Program
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VII. Recognition
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VII.A. Texas State Solo & Ensemble Qualifiers
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VII.B. Ag Students Winning at Livestock Shows
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VII.C. Campus Teachers of the Year
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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. Commerce Middle School Campus Report
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X. Action on Items Considered in Closed Session
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XI. Consent Agenda (any Board Member may request an item be removed from the consent agenda and discussed individually.)
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XI.A. Consider Approval of the Minutes of the Regular Meeting of February 19, 2018
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XI.B. Consider Approval of the Financial Statement and Investment Summary for February 2018
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XII. Consider Acceptance of Certification of Unopposed Candidates
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XIII. Consider Approval of Resolution and Order of Cancellation of May 5 Trustee Election
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XIV. Consider Approval of TEA Instructional Materials Allotment and TEKS Certification
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XV. Consider Acceptance of Bids Received on Resale Property
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XVI. Consider Approval of Tax Resale Deed from Hunt County
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XVII. Consider Approval of Land Transfer to City of Commerce for Recreational Use
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XVIII. Update on CISD Literacy Program
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XIX. Appoint Board Member to Serve on Teacher of the Year Selection Committee
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XX. Informational Reports
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XX.A. Enrollment Update
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XX.B. SB 1566 Workshop and Team of Eight Training, March 26
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XX.C. Texas A&M University-Commerce's College Prep Academy
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XX.D. TASB Spring Workshop, May 15, A&M-Commerce
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XX.E. CSEE Foundation Boots & BBQ Fundraiser April 7
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XX.F. Monthly Principal Reports
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XX.G. Date, Time and Location for April Board Meeting
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XX.H. Campus Highlights
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XX.I. 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: | March 22, 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, 551.074 and 551,076)
|
|
| Subject: |
III.A. Personnel (Tex. Govt. Code 551.074)
|
|
| Subject: |
III.A.1. Consider Resignations of Professional Personnel
|
|
| Subject: |
III.A.2. Consider Employment of Professional Personnel
|
|
| Subject: |
III.B. Safety and Security (Tex. Gov. Code 551.076)
|
|
| Subject: |
III.C. Private Consultation with Board's Attorney, if necessary (Tex. Govt. Code § 551.071 and 551.074)
|
|
| Subject: |
IV. Reconvene from Closed Session
|
|
| 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. Consider Acceptance of Air Force Association contribution to CHS Robotics Program
|
|
| Subject: |
VII. Recognition
|
|
| Subject: |
VII.A. Texas State Solo & Ensemble Qualifiers
|
|
| Subject: |
VII.B. Ag Students Winning at Livestock Shows
|
|
| Subject: |
VII.C. Campus Teachers of the Year
|
|
| 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. Commerce Middle School Campus Report
|
|
| Subject: |
X. Action on Items Considered in Closed 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 February 19, 2018
|
|
| Subject: |
XI.B. Consider Approval of the Financial Statement and Investment Summary for February 2018
|
|
| Subject: |
XII. Consider Acceptance of Certification of Unopposed Candidates
|
|
| Subject: |
XIII. Consider Approval of Resolution and Order of Cancellation of May 5 Trustee Election
|
|
| Subject: |
XIV. Consider Approval of TEA Instructional Materials Allotment and TEKS Certification
|
|
| Subject: |
XV. Consider Acceptance of Bids Received on Resale Property
|
|
| Subject: |
XVI. Consider Approval of Tax Resale Deed from Hunt County
|
|
| Subject: |
XVII. Consider Approval of Land Transfer to City of Commerce for Recreational Use
|
|
| Subject: |
XVIII. Update on CISD Literacy Program
|
|
| Subject: |
XIX. Appoint Board Member to Serve on Teacher of the Year Selection Committee
|
|
| Subject: |
XX. Informational Reports
|
|
| Subject: |
XX.A. Enrollment Update
|
|
| Subject: |
XX.B. SB 1566 Workshop and Team of Eight Training, March 26
|
|
| Subject: |
XX.C. Texas A&M University-Commerce's College Prep Academy
|
|
| Subject: |
XX.D. TASB Spring Workshop, May 15, A&M-Commerce
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|
| Subject: |
XX.E. CSEE Foundation Boots & BBQ Fundraiser April 7
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|
| Subject: |
XX.F. Monthly Principal Reports
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|
| Subject: |
XX.G. Date, Time and Location for April Board Meeting
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| Subject: |
XX.H. Campus Highlights
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| Subject: |
XX.I. 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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