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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 Acceptance of Resignation of Professional Personnel
III.A.2. Consider Employment of Professional Personnel
III.B. Private consultation with attorney, if necessary § 551.074
IV. Reconvene from Closed Session
V. Opening Activities
VI. Recognition of UIL All-District Football Players
VII. Action on Items Discussed in Executive Session
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.]
IX. Public Hearing for Overview of School FIRST Rating
X. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
X.A. Consider Approval of the Minutes of the November 15, 2018, Regular Meeting
X.B. Consider Approval of the Financial Statement and Investment Summary for November 2018
XI. Consider Approval of the 2017-2018 CISD Financial Audit from Rutherford, Taylor and Company, PC, Greenville, TX
XII. Consider Approval of Tax Resale Deed from County-Wide Resale Auction
XIII. Discussion of Carevide Proposal
XIV. Discussion of Centennial Park Project
XV. Informational Reports
XV.A. Enrollment
XV.B. Board of Trustees Election
XV.C. Principal Reports
XV.D. Date, Time and Location for January Board Meeting
XV.E. Check Register
XVI. Comments from Board Members or Requests for Future Agenda Items
XVII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 17, 2018 at 6:00 PM - Regular Meeting
Subject:
I. Call to Order
Attachments:
Subject:
II. Roll Call / Declaration of Quorum
Attachments:
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 Acceptance of Resignation of Professional Personnel
Subject:
III.A.2. Consider Employment of Professional Personnel
Subject:
III.B. Private consultation with attorney, if necessary § 551.074
Subject:
IV. Reconvene from Closed Session
Attachments:
Subject:
V. Opening Activities
Attachments:
Subject:
VI. Recognition of UIL All-District Football Players
Subject:
VII. Action on Items Discussed in Executive Session
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. Public Hearing for Overview of School FIRST Rating
Subject:
X. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
Subject:
X.A. Consider Approval of the Minutes of the November 15, 2018, Regular Meeting
Subject:
X.B. Consider Approval of the Financial Statement and Investment Summary for November 2018
Subject:
XI. Consider Approval of the 2017-2018 CISD Financial Audit from Rutherford, Taylor and Company, PC, Greenville, TX
Subject:
XII. Consider Approval of Tax Resale Deed from County-Wide Resale Auction
Subject:
XIII. Discussion of Carevide Proposal
Subject:
XIV. Discussion of Centennial Park Project
Subject:
XV. Informational Reports
Subject:
XV.A. Enrollment
Subject:
XV.B. Board of Trustees Election
Subject:
XV.C. Principal Reports
Subject:
XV.D. Date, Time and Location for January Board Meeting
Subject:
XV.E. Check Register
Subject:
XVI. Comments from Board Members or Requests for Future Agenda Items
Attachments:
Subject:
XVII. Adjournment
Attachments:

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