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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 and 551.074)
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III.A. Personnel (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.A.3. Consider Resignations of Tri County SSA Personnel
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III.A.4. Consider Employment of Tri County SSA Personnel
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III.A.5. 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. 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 June 18, 2018, and the Special Meeting of June 28, 2018
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VIII.B. Consider Approval of the Financial Statement and Investment Summary for June 2018
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IX. Presentation of Delinquent Tax Report Presented by Tab Beall of the Law Firm of Perdue, Brandon, Fielder, Collins & Mott, LLP
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X. Discuss Drug Testing Policy
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XI. Consider Approval of the 2018-2019 Appraisal Calendar and Teacher Appraisers
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XII. Consider Approval of Meal Price Increase for Students
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XIII. Consider Acceptance of Bids Received on Resale Properties
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XIV. Consider Approval of NETCAT Course Sharing Agreement
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XV. Consider Approval of Student Code of Conduct
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XVI. Review of Campus Student Handbooks
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XVII. Informational Reports
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XVII.A. Hall of Honor Inductees
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XVII.B. Online registration
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XVII.C. Back to School Activities
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XVII.D. Date, Time and Location for August Board Meeting
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XVII.E. Check Register
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XVIII. Comments from Board Members or Requests for Future Agenda Items
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XIX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 16, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
|
Attachments:
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||
| 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.A.2. Consider Employment of Professional Personnel
|
|
| Subject: |
III.A.3. Consider Resignations of Tri County SSA Personnel
|
|
| Subject: |
III.A.4. Consider Employment of Tri County SSA Personnel
|
|
| Subject: |
III.A.5. Private Consultation with Board's Attorney, if necessary (551.071)
|
|
| Subject: |
IV. Reconvene from Executive Session
|
|
|
Attachments:
|
||
| Subject: |
V. Opening Activities - 7 p.m.
|
|
|
Attachments:
|
||
| 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 June 18, 2018, and the Special Meeting of June 28, 2018
|
|
| Subject: |
VIII.B. Consider Approval of the Financial Statement and Investment Summary for June 2018
|
|
| Subject: |
IX. Presentation of Delinquent Tax Report Presented by Tab Beall of the Law Firm of Perdue, Brandon, Fielder, Collins & Mott, LLP
|
|
| Subject: |
X. Discuss Drug Testing Policy
|
|
| Subject: |
XI. Consider Approval of the 2018-2019 Appraisal Calendar and Teacher Appraisers
|
|
| Subject: |
XII. Consider Approval of Meal Price Increase for Students
|
|
| Subject: |
XIII. Consider Acceptance of Bids Received on Resale Properties
|
|
| Subject: |
XIV. Consider Approval of NETCAT Course Sharing Agreement
|
|
| Subject: |
XV. Consider Approval of Student Code of Conduct
|
|
| Subject: |
XVI. Review of Campus Student Handbooks
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|
| Subject: |
XVII. Informational Reports
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|
| Subject: |
XVII.A. Hall of Honor Inductees
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|
| Subject: |
XVII.B. Online registration
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| Subject: |
XVII.C. Back to School Activities
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|
| Subject: |
XVII.D. Date, Time and Location for August Board Meeting
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| Subject: |
XVII.E. Check Register
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| Subject: |
XVIII. Comments from Board Members or Requests for Future Agenda Items
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Attachments:
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| Subject: |
XIX. Adjournment
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Attachments:
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