|
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 Sections 551.071, 551.074; and 551.076)
|
|
III.A. Personnel
|
|
III.A.1. Consider Resignation of Professional Personnel
|
|
III.A.2. Consider Employment of Professional Personnel
|
|
III.B. Safety and Security (551.076)
|
|
III.C. Private Consultation with Board's Attorney (551.071)
|
|
IV. Opening Activities
|
|
IV.A. Invocation
|
|
IV.B. Pledge of Allegiance to the United States Flag
|
|
IV.C. Pledge of Allegiance to the Texas Flag
|
|
V. Recognition
|
|
V.A. TASB Business Recognition
|
|
VI. Action on Items Discussed in Executive Session
|
|
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.]
|
|
VIII. Consider Approval of 2018-2019 CISD Financial Audit from Rutherford, Taylor and Company, PC, Greenville, Texas
|
|
IX. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
IX.A. Consider Approval of the Minutes of the Regular Meeting of September 16, 2019, and the Special Meeting of October 15, 2019
|
|
IX.B. Consider Approval of the Financial Statement and Investment Summary for September 2019
|
|
X. Discuss and Consider Funding Options for Cheerleader Trip and Ag Truck Additions
|
|
XI. Consider Approval of District and Campus Improvement Plans
|
|
XII. Consider Approval of Target Improvement Plans
|
|
XIII. Update on School Improvement and Accountability Progress
|
|
XIV. Consider Approval of Memorandum of Understanding with Texas A&M University-Commerce Psychology Clinic
|
|
XV. Consider Approval of Lease/Purchase Agreement with Cypress Bank for Two Buses and Resolution
|
|
XVI. Informational Reports
|
|
XVI.A. Enrollment
|
|
XVI.B. TASB Legal Seminar - Board Training, Thursday, November 14
|
|
XVI.C. Winter Arts Festival, December 11
|
|
XVI.D. Monthly Principal Reports
|
|
XVI.E. Date, Time and Location for November Board Meeting
|
|
XVI.F. Check Register
|
|
XVI.G. Campus Highlights
|
|
XVII. Comments from Board Members or Requests for Future Agenda Items
|
|
XVIII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 21, 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, 551.074; and 551.076)
|
|
| Subject: |
III.A. Personnel
|
|
| Subject: |
III.A.1. Consider Resignation of Professional Personnel
|
|
| Subject: |
III.A.2. Consider Employment of Professional Personnel
|
|
| Subject: |
III.B. Safety and Security (551.076)
|
|
| Subject: |
III.C. Private Consultation with Board's Attorney (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. TASB Business Recognition
|
|
| Subject: |
VI. Action on Items Discussed in Executive Session
|
|
| 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. Consider Approval of 2018-2019 CISD Financial Audit from Rutherford, Taylor and Company, PC, Greenville, Texas
|
|
| 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 September 16, 2019, and the Special Meeting of October 15, 2019
|
|
| Subject: |
IX.B. Consider Approval of the Financial Statement and Investment Summary for September 2019
|
|
| Subject: |
X. Discuss and Consider Funding Options for Cheerleader Trip and Ag Truck Additions
|
|
| Subject: |
XI. Consider Approval of District and Campus Improvement Plans
|
|
| Subject: |
XII. Consider Approval of Target Improvement Plans
|
|
| Subject: |
XIII. Update on School Improvement and Accountability Progress
|
|
| Subject: |
XIV. Consider Approval of Memorandum of Understanding with Texas A&M University-Commerce Psychology Clinic
|
|
| Subject: |
XV. Consider Approval of Lease/Purchase Agreement with Cypress Bank for Two Buses and Resolution
|
|
| Subject: |
XVI. Informational Reports
|
|
| Subject: |
XVI.A. Enrollment
|
|
| Subject: |
XVI.B. TASB Legal Seminar - Board Training, Thursday, November 14
|
|
| Subject: |
XVI.C. Winter Arts Festival, December 11
|
|
| Subject: |
XVI.D. Monthly Principal Reports
|
|
| Subject: |
XVI.E. Date, Time and Location for November Board Meeting
|
|
| Subject: |
XVI.F. Check Register
|
|
| Subject: |
XVI.G. Campus Highlights
|
|
| Subject: |
XVII. Comments from Board Members or Requests for Future Agenda Items
|
|
|
Attachments:
|
||
| Subject: |
XVIII. Adjournment
|
|
|
Attachments:
|
||
