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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. 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. Recognition
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VI.A. Texas State Solo & Ensemble Qualifiers
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VI.B. Ag Students Winning at Livestock Shows
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VI.C. Campus Teachers of the Year
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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. Action on Items Considered in Closed Session
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IX. Consent Agenda (any Board Member may request an item be removed from the consent agenda and discussed individually.)
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IX.A. Consider Approval of the Minutes of the Regular Meeting of February 18, 2019 and the Special Meeting of February 25, 2019
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IX.B. Consider Approval of the Financial Statement and Investment Summary for February 2019
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X. Consider Approval of Budget Amendment
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XI. Consider Approval of Transfer of Vehicles from the City of Commerce to the District
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XII. Appoint Board Member to Serve on Teacher of the Year Selection Committee
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XIII. Discuss and Consider Approval of Expenditures from Fund Balance
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XIV. Informational Reports
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XIV.A. Enrollment Update
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XIV.B. TASB Spring Workshop, May 14, A&M-Commerce
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XIV.C. Board training status
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XIV.D. CSEE Foundation Boots & BBQ Fundraiser April 6
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XIV.E. Monthly Principal Reports
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XIV.F. Date, Time and Location for April Board Meeting
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XIV.G. Campus Highlights
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XIV.H. Check Register
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XV. Comments from Board Members or Requests for Future Agenda Items
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 14, 2019 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, 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. Private Consultation with Board's Attorney, if necessary (Tex. Govt. Code § 551.071 and 551.074)
|
|
| Subject: |
IV. Reconvene from Closed Session
|
|
|
Attachments:
|
||
| 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. Recognition
|
|
| Subject: |
VI.A. Texas State Solo & Ensemble Qualifiers
|
|
| Subject: |
VI.B. Ag Students Winning at Livestock Shows
|
|
| Subject: |
VI.C. Campus Teachers of the Year
|
|
| 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. Action on Items Considered in Closed Session
|
|
| Subject: |
IX. Consent Agenda (any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
| Subject: |
IX.A. Consider Approval of the Minutes of the Regular Meeting of February 18, 2019 and the Special Meeting of February 25, 2019
|
|
| Subject: |
IX.B. Consider Approval of the Financial Statement and Investment Summary for February 2019
|
|
| Subject: |
X. Consider Approval of Budget Amendment
|
|
| Subject: |
XI. Consider Approval of Transfer of Vehicles from the City of Commerce to the District
|
|
| Subject: |
XII. Appoint Board Member to Serve on Teacher of the Year Selection Committee
|
|
| Subject: |
XIII. Discuss and Consider Approval of Expenditures from Fund Balance
|
|
| Subject: |
XIV. Informational Reports
|
|
| Subject: |
XIV.A. Enrollment Update
|
|
| Subject: |
XIV.B. TASB Spring Workshop, May 14, A&M-Commerce
|
|
| Subject: |
XIV.C. Board training status
|
|
| Subject: |
XIV.D. CSEE Foundation Boots & BBQ Fundraiser April 6
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|
| Subject: |
XIV.E. Monthly Principal Reports
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|
| Subject: |
XIV.F. Date, Time and Location for April Board Meeting
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|
| Subject: |
XIV.G. Campus Highlights
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|
| Subject: |
XIV.H. Check Register
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| Subject: |
XV. Comments from Board Members or Requests for Future Agenda Items
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Attachments:
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| Subject: |
XVI. Adjournment
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Attachments:
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