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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 551.076)
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III.A. Safety and Security (551.076)
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III.B. Private Consultation with Board's Attorney, if necessary (551.071)
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IV. Opening Activities - 7 p.m.
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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. 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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VI. Action on Items Considered in Executive Session
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VII. Discussion of FIRST (Financial Integrity Rating System of Texas) Preliminary Rating
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VIII. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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VIII.A. Consider Approval of the Minutes of the Regular Meeting of July 27, 2020, and the Special Meeting of August 5, 2020, and the Financial Statement and Investment summary for July 2020
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IX. Consider Approval of Tax Resale Deed Involving Property Account #54646
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X. Consider Approval of Resolution Designating Superintendent Authority to Approve and Submit Asynchronous Instructional Plan to TEA
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XI. Discussion and Possible Action on COVID-19-Related Instructional Arrangements
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XII. Discuss and Consider Possible Action on Broadcasting Board Meetings
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XIII. Informational Reports
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XIII.A. Principals' Reports
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XIII.B. Date, Time, and Location of September Board Meeting
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XIII.C. Check Register
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XIII.D. Campus Highlights
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XIV. Comments from Board Members or Requests for Future Agenda Items
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XV. Executive Session: (The Commerce ISD Board of Trustees will meet in closed session as allowed by Texas Government Code, Section 551.074)
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XV.A. Personnel (551.074)
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XV.A.1. Conduct Formative Review of Superintendent
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XV.A.2. Consider Superintendent's Compensation
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XVI. Reconvene from Executive Session
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XVII. Action on Items Discussed in Executive Session
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XVIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 17, 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 551.076)
|
|
| Subject: |
III.A. Safety and Security (551.076)
|
|
| Subject: |
III.B. Private Consultation with Board's Attorney, if necessary (551.071)
|
|
| Subject: |
IV. Opening Activities - 7 p.m.
|
|
| 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. 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: |
VI. Action on Items Considered in Executive Session
|
|
| Subject: |
VII. Discussion of FIRST (Financial Integrity Rating System of Texas) Preliminary Rating
|
|
| Subject: |
VIII. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
| Subject: |
VIII.A. Consider Approval of the Minutes of the Regular Meeting of July 27, 2020, and the Special Meeting of August 5, 2020, and the Financial Statement and Investment summary for July 2020
|
|
| Subject: |
IX. Consider Approval of Tax Resale Deed Involving Property Account #54646
|
|
| Subject: |
X. Consider Approval of Resolution Designating Superintendent Authority to Approve and Submit Asynchronous Instructional Plan to TEA
|
|
| Subject: |
XI. Discussion and Possible Action on COVID-19-Related Instructional Arrangements
|
|
| Subject: |
XII. Discuss and Consider Possible Action on Broadcasting Board Meetings
|
|
| Subject: |
XIII. Informational Reports
|
|
| Subject: |
XIII.A. Principals' Reports
|
|
| Subject: |
XIII.B. Date, Time, and Location of September Board Meeting
|
|
| Subject: |
XIII.C. Check Register
|
|
| Subject: |
XIII.D. Campus Highlights
|
|
| Subject: |
XIV. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XV. Executive Session: (The Commerce ISD Board of Trustees will meet in closed session as allowed by Texas Government Code, Section 551.074)
|
|
| Subject: |
XV.A. Personnel (551.074)
|
|
| Subject: |
XV.A.1. Conduct Formative Review of Superintendent
|
|
| Subject: |
XV.A.2. Consider Superintendent's Compensation
|
|
| Subject: |
XVI. Reconvene from Executive Session
|
|
| Subject: |
XVII. Action on Items Discussed in Executive Session
|
|
| Subject: |
XVIII. Adjournment
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|