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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 Employment of Professional Personnel
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III.A.3. Consider Resignations of Tri County SSA Professional Personnel
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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. Pledges of Allegiance to the U.S. Flag and 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. Consider Accepting Resignation from Board of Trustees Member
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VIII. Conduct Public Hearing to Discuss Proposed 2020-2021 Preliminary Budget
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IX. Action on Items Discussed in Executive Session
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IX.A. Accept Resignations from Professional Personnel
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IX.B. Employ Professional Personnel
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IX.C. Accept Resignations from Tri County SSA Personnel
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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 May 18, 2020 and the Financial Statement and Investment Summary for May 2020
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XI. Consider Approval of House Bill 3 Goals
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XII. Consider Approval of Revised 2020-2021 School Calendar
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XIII. Consider Approval of 2020-2021 Student Code of Conduct
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XIV. Consider Approval of EIC (Local) Academic Achievement--Class Ranking
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XV. Consider Approval of TEA Waiver for Parent Notice Requirements for Students at Risk of Failure
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XVI. Consider Approval of TEA Waiver for CPR Instruction Requirements
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XVII. Consider Approval of TEA Waiver for Armed Services Vocational Aptitude Battery (ASVAB) Test
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XVIII. Consider Approval of TEA Waiver for Annual Financial Report Due Date
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XIX. Consider Approval of Custodial Management Contract
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XX. Discussion of Student Transportation for 2020-2021
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XXI. Informational Reports
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XXI.A. Date, Time and Location for July Board Meeting
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XXI.B. Proposed FFA travel
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XXI.C. Check Register
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XXII. Comments from Board Members or Requests for Future Agenda Items
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XXIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 15, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call / Declaration of Quorum
|
|
| 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 Employment of Professional Personnel
|
|
| Subject: |
III.A.3. Consider Resignations of Tri County SSA Professional Personnel
|
|
| Subject: |
III.B. Private Consultation with Board's Attorney (551.071), if necessary
|
|
| Subject: |
IV. Reconvene from Closed Session
|
|
| Subject: |
V. Opening Activities
|
|
| Subject: |
V.A. Invocation
|
|
| Subject: |
V.B. Pledges of Allegiance to the U.S. Flag and 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.]
|
|
| Subject: |
VII. Consider Accepting Resignation from Board of Trustees Member
|
|
| Subject: |
VIII. Conduct Public Hearing to Discuss Proposed 2020-2021 Preliminary Budget
|
|
| Subject: |
IX. Action on Items Discussed in Executive Session
|
|
| Subject: |
IX.A. Accept Resignations from Professional Personnel
|
|
| Subject: |
IX.B. Employ Professional Personnel
|
|
| Subject: |
IX.C. Accept Resignations from Tri County SSA Personnel
|
|
| 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 May 18, 2020 and the Financial Statement and Investment Summary for May 2020
|
|
| Subject: |
XI. Consider Approval of House Bill 3 Goals
|
|
| Subject: |
XII. Consider Approval of Revised 2020-2021 School Calendar
|
|
| Subject: |
XIII. Consider Approval of 2020-2021 Student Code of Conduct
|
|
| Subject: |
XIV. Consider Approval of EIC (Local) Academic Achievement--Class Ranking
|
|
| Subject: |
XV. Consider Approval of TEA Waiver for Parent Notice Requirements for Students at Risk of Failure
|
|
| Subject: |
XVI. Consider Approval of TEA Waiver for CPR Instruction Requirements
|
|
| Subject: |
XVII. Consider Approval of TEA Waiver for Armed Services Vocational Aptitude Battery (ASVAB) Test
|
|
| Subject: |
XVIII. Consider Approval of TEA Waiver for Annual Financial Report Due Date
|
|
| Subject: |
XIX. Consider Approval of Custodial Management Contract
|
|
| Subject: |
XX. Discussion of Student Transportation for 2020-2021
|
|
| Subject: |
XXI. Informational Reports
|
|
| Subject: |
XXI.A. Date, Time and Location for July Board Meeting
|
|
| Subject: |
XXI.B. Proposed FFA travel
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|
| Subject: |
XXI.C. Check Register
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|
| Subject: |
XXII. Comments from Board Members or Requests for Future Agenda Items
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|
| Subject: |
XXIII. Adjournment
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