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, Sections 551.071 and 551.074)
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III.A. Personnel (§551.074)
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III.A.1. Consider Employment of Professional Personnel
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III.A.2. Private consultation with School District Attorney (Tex. Govt. Code § 551.071)
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IV. Opening Activities
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IV.A. Invocation
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IV.B. Pledge of Allegiance to the United States Flag
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IV.C. Pledge of Allegiance to the Texas Flag
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V. Recognition
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V.A. CSEEF grant winners
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VI. 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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VII. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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VII.A. Consider Approval of the Minutes of the Regular Meeting of August 19, 2019, and the Special Meeting of August 30, 2019
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VII.B. Consider Approval of the Financial Statement and Investment Summary for August 2019
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VIII. Update on School Improvement and Accountability Progress
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IX. Annual Review of Investment Policy and Investment Strategies
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X. Consider Approval of Tax Resale Bid
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XI. Consider Appointing 2019-2020 School Health Advisory Council Members
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XII. Informational Reports
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XII.A. Enrollment
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XII.B. Hall of Honor Induction Ceremony and Luncheon
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XII.C. Commerce Community Cares Fundraiser September 19
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XII.D. Monthly Principal Reports
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XII.E. Date, Time and Location for October Board Meeting
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XII.F. Check Register
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XII.G. Campus Highlights
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XIII. Comments from Board Members or Requests for Future Agenda Items
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 16, 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, Sections 551.071 and 551.074)
|
|
Subject: |
III.A. Personnel (§551.074)
|
|
Subject: |
III.A.1. Consider Employment of Professional Personnel
|
|
Subject: |
III.A.2. Private consultation with School District Attorney (Tex. Govt. Code § 551.071)
|
|
Subject: |
IV. Opening Activities
|
|
Subject: |
IV.A. Invocation
|
|
Subject: |
IV.B. Pledge of Allegiance to the United States Flag
|
|
Subject: |
IV.C. Pledge of Allegiance to the Texas Flag
|
|
Subject: |
V. Recognition
|
|
Subject: |
V.A. CSEEF grant winners
|
|
Subject: |
VI. 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: |
VII. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
Subject: |
VII.A. Consider Approval of the Minutes of the Regular Meeting of August 19, 2019, and the Special Meeting of August 30, 2019
|
|
Subject: |
VII.B. Consider Approval of the Financial Statement and Investment Summary for August 2019
|
|
Subject: |
VIII. Update on School Improvement and Accountability Progress
|
|
Subject: |
IX. Annual Review of Investment Policy and Investment Strategies
|
|
Subject: |
X. Consider Approval of Tax Resale Bid
|
|
Subject: |
XI. Consider Appointing 2019-2020 School Health Advisory Council Members
|
|
Subject: |
XII. Informational Reports
|
|
Subject: |
XII.A. Enrollment
|
|
Subject: |
XII.B. Hall of Honor Induction Ceremony and Luncheon
|
|
Subject: |
XII.C. Commerce Community Cares Fundraiser September 19
|
|
Subject: |
XII.D. Monthly Principal Reports
|
|
Subject: |
XII.E. Date, Time and Location for October Board Meeting
|
|
Subject: |
XII.F. Check Register
|
|
Subject: |
XII.G. Campus Highlights
|
|
Subject: |
XIII. Comments from Board Members or Requests for Future Agenda Items
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|
Subject: |
XIV. Adjournment
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Attachments:
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