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. Opening Activities
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III.A. Invocation
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III.B. Pledge of Allegiance to the United States Flag
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III.C. Pledge of Allegiance to the Texas Flag
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IV. Recognition
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IV.A. CSEEF grant winners
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IV.B. iCEV
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V. 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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VI. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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VI.A. Consider Approval of the Minutes of the Regular Meeting of August 20, 2018
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VI.B. Consider Approval of the Financial Statement and Investment Summary for August 2018
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VII. Consider Acceptance of Donations of Friendship Benches and Google Foundational Professional Development
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VIII. Consider Approval of Revised Drug Testing Policy
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IX. Consider Appointing 2018-2019 School Health Advisory Council Members
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X. Informational Reports
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X.A. Enrollment
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X.B. Hall of Honor Luncheon and Induction Ceremony
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X.C. Current and Former Board Member Luncheon--October 19
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X.D. Monthly Principal Reports
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X.E. Date, Time and Location for October Board Meeting
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X.F. Check Register
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X.G. Campus Highlights
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XI. Comments from Board Members or Requests for Future Agenda Items
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XII. Executive Session: (The Commerce ISD Board of Trustees will meet in closed session as allowed by Texas Government Code Sections § 551.071, § 551.074 and § 551.076)
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XII.A. Personnel (§ 551.074)
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XII.A.1. Consider Superintendent's Compensation
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XII.B. Safety and Security--Texas Government Code §551.076
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XII.C. Private Consultation with Board's Attorney, if necessary (§ 551.071)
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XIII. Action Resulting from Closed Session
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 17, 2018 at 7:00 PM - Regular Meeting | |
Subject: |
I. Call to Order
|
|
Attachments:
|
||
Subject: |
II. Roll Call / Declaration of Quorum
|
|
Subject: |
III. Opening Activities
|
|
Subject: |
III.A. Invocation
|
|
Subject: |
III.B. Pledge of Allegiance to the United States Flag
|
|
Subject: |
III.C. Pledge of Allegiance to the Texas Flag
|
|
Subject: |
IV. Recognition
|
|
Subject: |
IV.A. CSEEF grant winners
|
|
Subject: |
IV.B. iCEV
|
|
Subject: |
V. 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: |
VI. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
Subject: |
VI.A. Consider Approval of the Minutes of the Regular Meeting of August 20, 2018
|
|
Subject: |
VI.B. Consider Approval of the Financial Statement and Investment Summary for August 2018
|
|
Subject: |
VII. Consider Acceptance of Donations of Friendship Benches and Google Foundational Professional Development
|
|
Subject: |
VIII. Consider Approval of Revised Drug Testing Policy
|
|
Subject: |
IX. Consider Appointing 2018-2019 School Health Advisory Council Members
|
|
Subject: |
X. Informational Reports
|
|
Subject: |
X.A. Enrollment
|
|
Subject: |
X.B. Hall of Honor Luncheon and Induction Ceremony
|
|
Subject: |
X.C. Current and Former Board Member Luncheon--October 19
|
|
Subject: |
X.D. Monthly Principal Reports
|
|
Subject: |
X.E. Date, Time and Location for October Board Meeting
|
|
Subject: |
X.F. Check Register
|
|
Subject: |
X.G. Campus Highlights
|
|
Subject: |
XI. Comments from Board Members or Requests for Future Agenda Items
|
|
Attachments:
|
||
Subject: |
XII. Executive Session: (The Commerce ISD Board of Trustees will meet in closed session as allowed by Texas Government Code Sections § 551.071, § 551.074 and § 551.076)
|
|
Subject: |
XII.A. Personnel (§ 551.074)
|
|
Subject: |
XII.A.1. Consider Superintendent's Compensation
|
|
Subject: |
XII.B. Safety and Security--Texas Government Code §551.076
|
|
Subject: |
XII.C. Private Consultation with Board's Attorney, if necessary (§ 551.071)
|
|
Subject: |
XIII. Action Resulting from Closed Session
|
|
Subject: |
XIV. Adjournment
|
|
Attachments:
|