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