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Meeting Agenda
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I. Call to Order
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II. Administer Oath of Office for Board of Trustees, Places 4 and 5
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III. Roll Call / Declaration of Quorum
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IV. 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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IV.A. Personnel (551.074)
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IV.A.1. Consider Resignations from Professional Personnel
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IV.A.2. Consider Resignations of Tri County SSA Professional Personnel
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IV.A.3. Consider Employment of Professional Personnel
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IV.A.4. Consider Employment of Tri County SSA Professional Personnel
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IV.B. Private Consultation with Board's Attorney (551.071), if necessary
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V. Reconvene from Closed Session
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VI. Opening Activities
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VI.A. Invocation
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VI.B. Pledge of Allegiance to the U.S. Flag
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VI.C. Pledge of Allegiance to the Texas Flag
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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. Presentation of Campus Report - Commerce High School
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IX. Reorganization of the Board of Trustees
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X. Action on Items Discussed in Executive Session
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XI. Accept Resignations from Professional Personnel
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XII. Employ Professional Personnel
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XIII. Employ Tri County SSA Professional Personnel
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XIV. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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XIV.A. Consider Approval of the Minutes of the Regular Meeting of April 20, 2020, the Special Meeting of May 7, 2020 and the Financial Statement and Investment Summary for April 2020
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XV. Discussion about 2020-2021 School Calendar
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XVI. Consider Approval of Custodial Services Contract
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XVII. Consider Approval of Substitute Teacher Pay
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XVIII. Consider Approval of Instructional Materials Inventory Requirement Waiver
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XIX. Consider Approval of Missed Instructional Days Waiver
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XX. Informational Reports
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XX.A. End-of-Year Staff Celebration, 10 a.m. Thursday, May 21
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XX.B. Date, Time and Location for June Board Meeting
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XX.C. Check Register
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XXI. Comments from Board Members or Requests for Future Agenda Items
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XXII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Administer Oath of Office for Board of Trustees, Places 4 and 5
|
|
| Subject: |
III. Roll Call / Declaration of Quorum
|
|
| Subject: |
IV. 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: |
IV.A. Personnel (551.074)
|
|
| Subject: |
IV.A.1. Consider Resignations from Professional Personnel
|
|
| Subject: |
IV.A.2. Consider Resignations of Tri County SSA Professional Personnel
|
|
| Subject: |
IV.A.3. Consider Employment of Professional Personnel
|
|
| Subject: |
IV.A.4. Consider Employment of Tri County SSA Professional Personnel
|
|
| Subject: |
IV.B. Private Consultation with Board's Attorney (551.071), if necessary
|
|
| Subject: |
V. Reconvene from Closed Session
|
|
| Subject: |
VI. Opening Activities
|
|
| Subject: |
VI.A. Invocation
|
|
| Subject: |
VI.B. Pledge of Allegiance to the U.S. Flag
|
|
| Subject: |
VI.C. Pledge of Allegiance to the Texas Flag
|
|
| 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.]
|
|
| Subject: |
VIII. Presentation of Campus Report - Commerce High School
|
|
| Subject: |
IX. Reorganization of the Board of Trustees
|
|
| Subject: |
X. Action on Items Discussed in Executive Session
|
|
| Subject: |
XI. Accept Resignations from Professional Personnel
|
|
| Subject: |
XII. Employ Professional Personnel
|
|
| Subject: |
XIII. Employ Tri County SSA Professional Personnel
|
|
| Subject: |
XIV. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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|
| Subject: |
XIV.A. Consider Approval of the Minutes of the Regular Meeting of April 20, 2020, the Special Meeting of May 7, 2020 and the Financial Statement and Investment Summary for April 2020
|
|
| Subject: |
XV. Discussion about 2020-2021 School Calendar
|
|
| Subject: |
XVI. Consider Approval of Custodial Services Contract
|
|
| Subject: |
XVII. Consider Approval of Substitute Teacher Pay
|
|
| Subject: |
XVIII. Consider Approval of Instructional Materials Inventory Requirement Waiver
|
|
| Subject: |
XIX. Consider Approval of Missed Instructional Days Waiver
|
|
| Subject: |
XX. Informational Reports
|
|
| Subject: |
XX.A. End-of-Year Staff Celebration, 10 a.m. Thursday, May 21
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|
| Subject: |
XX.B. Date, Time and Location for June Board Meeting
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|
| Subject: |
XX.C. Check Register
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| Subject: |
XXI. Comments from Board Members or Requests for Future Agenda Items
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| Subject: |
XXII. Adjournment
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