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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; and 551.074)
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III.A. Personnel (551.074)
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III.A.1. Consider Resignations from Professional Personnel
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III.A.2. Consider Resignations of Tri County SSA Professional Personnel
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III.A.3. Evaluate, Review and Consider Extension of Personnel Contracts for Administrators and Supervisory Personnel
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III.A.4. Consider Extension of Contracts for Tri County Administrative Personnel
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III.A.5. Consider Extension of Contract for NETCAT Director
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III.B. Private Consultation with Board's Attorney (551.071), if necessary
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IV. Reconvene from Closed Session
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V. Opening Activities
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V.A. Invocation
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V.B. Pledge of Allegiance to the U.S. Flag
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V.C. Pledge of Allegiance to the Texas Flag
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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. Recognition
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VII.A. Daniel Angel, All-State Band
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VII.B. TASB Business Supporters
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VIII. Presentation of Campus Report - A. C. Williams Elementary School
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IX. Action on Items Discussed in Executive Session
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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 Regular Meeting of January 13, 2020
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X.B. Consider Approval of the Financial Statement and Investment Summary for January 2020
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XI. Update on School Improvement and Accountability Progress
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XII. Consider Appointing Early Voting Clerks for May 2, 2020 Trustee Election
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XIII. Consider Approval of Resolution Designating March 2 - 6, 2020 as Public Schools Week in Commerce ISD
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XIV. Consider Approval of 2020-2021 School Calendar
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XV. Consider Acceptance of High Bid for Resale Property
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XVI. Informational Reports
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XVI.A. Enrollment Update
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XVI.B. Board of Trustees election
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XVI.C. TASB Spring Workshop
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XVI.D. Principal Reports
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XVI.E. Date, Time and Location for March Board Meeting
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XVI.F. Campus Highlights
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XVI.G. Check Register
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XVII. Comments from Board Members or Requests for Future Agenda Items
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XVIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 17, 2020 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 Resignations from Professional Personnel
|
|
| Subject: |
III.A.2. Consider Resignations of Tri County SSA Professional Personnel
|
|
| Subject: |
III.A.3. Evaluate, Review and Consider Extension of Personnel Contracts for Administrators and Supervisory Personnel
|
|
| Subject: |
III.A.4. Consider Extension of Contracts for Tri County Administrative Personnel
|
|
| Subject: |
III.A.5. Consider Extension of Contract for NETCAT Director
|
|
| Subject: |
III.B. Private Consultation with Board's Attorney (551.071), if necessary
|
|
| Subject: |
IV. Reconvene from Closed Session
|
|
|
Attachments:
|
||
| Subject: |
V. Opening Activities
|
|
| Subject: |
V.A. Invocation
|
|
| Subject: |
V.B. Pledge of Allegiance to the U.S. Flag
|
|
| Subject: |
V.C. Pledge of Allegiance to the Texas Flag
|
|
| 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. Recognition
|
|
| Subject: |
VII.A. Daniel Angel, All-State Band
|
|
| Subject: |
VII.B. TASB Business Supporters
|
|
| Subject: |
VIII. Presentation of Campus Report - A. C. Williams Elementary School
|
|
| Subject: |
IX. Action on Items Discussed in Executive Session
|
|
| 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 Regular Meeting of January 13, 2020
|
|
| Subject: |
X.B. Consider Approval of the Financial Statement and Investment Summary for January 2020
|
|
| Subject: |
XI. Update on School Improvement and Accountability Progress
|
|
| Subject: |
XII. Consider Appointing Early Voting Clerks for May 2, 2020 Trustee Election
|
|
| Subject: |
XIII. Consider Approval of Resolution Designating March 2 - 6, 2020 as Public Schools Week in Commerce ISD
|
|
| Subject: |
XIV. Consider Approval of 2020-2021 School Calendar
|
|
| Subject: |
XV. Consider Acceptance of High Bid for Resale Property
|
|
| Subject: |
XVI. Informational Reports
|
|
| Subject: |
XVI.A. Enrollment Update
|
|
| Subject: |
XVI.B. Board of Trustees election
|
|
| Subject: |
XVI.C. TASB Spring Workshop
|
|
| Subject: |
XVI.D. Principal Reports
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|
| Subject: |
XVI.E. Date, Time and Location for March Board Meeting
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|
| Subject: |
XVI.F. Campus Highlights
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| Subject: |
XVI.G. Check Register
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| Subject: |
XVII. Comments from Board Members or Requests for Future Agenda Items
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Attachments:
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| Subject: |
XVIII. Adjournment
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Attachments:
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