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 Employment of Professional Personnel
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III.A.2. Deliberation Concerning Replacement of a Board Member
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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. Action on Items Discussed in Executive Session
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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 August 17, 2020, and the Minutes of the Special Meetings on August 27, 2020, and September 1, 2020, and the Financial Statement and Investment Summary for August 2020
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IX. Annual Review of Investment Policy and Investment Strategies
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X. Consider Acceptance of Certification of 2020 Appraisal Rolls for Commerce ISD
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XI. Consider Adoption of 2020-2021 Proposed Tax Rate
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XII. Consider Approval of Instructional Model Change at Commerce High School
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XIII. Consider Approval of Resolution Regarding Suspension of STAAR Testing and Modifying School Accountability Ratings for the 2020-2021 School Year
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XIV. Consider Appointing 2020-2021 School Health Advisory Council Members
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XV. Informational Reports
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XV.A. Enrollment Update
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XV.B. Budget Update
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XV.C. COVID-19 Update
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XV.D. Principal Reports
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XV.E. Date, Time and Location for October Board Meeting
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XV.F. Campus Highlights
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XV.G. Check Register
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XVI. Comments from Board Members or Requests for Future Agenda Items
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XVII. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 21, 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 Employment of Professional Personnel
|
|
Subject: |
III.A.2. Deliberation Concerning Replacement of a Board Member
|
|
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. 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.]
|
|
Subject: |
VII. Action on Items Discussed in Executive Session
|
|
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 August 17, 2020, and the Minutes of the Special Meetings on August 27, 2020, and September 1, 2020, and the Financial Statement and Investment Summary for August 2020
|
|
Subject: |
IX. Annual Review of Investment Policy and Investment Strategies
|
|
Subject: |
X. Consider Acceptance of Certification of 2020 Appraisal Rolls for Commerce ISD
|
|
Subject: |
XI. Consider Adoption of 2020-2021 Proposed Tax Rate
|
|
Subject: |
XII. Consider Approval of Instructional Model Change at Commerce High School
|
|
Subject: |
XIII. Consider Approval of Resolution Regarding Suspension of STAAR Testing and Modifying School Accountability Ratings for the 2020-2021 School Year
|
|
Subject: |
XIV. Consider Appointing 2020-2021 School Health Advisory Council Members
|
|
Subject: |
XV. Informational Reports
|
|
Subject: |
XV.A. Enrollment Update
|
|
Subject: |
XV.B. Budget Update
|
|
Subject: |
XV.C. COVID-19 Update
|
|
Subject: |
XV.D. Principal Reports
|
|
Subject: |
XV.E. Date, Time and Location for October Board Meeting
|
|
Subject: |
XV.F. Campus Highlights
|
|
Subject: |
XV.G. Check Register
|
|
Subject: |
XVI. Comments from Board Members or Requests for Future Agenda Items
|
|
Subject: |
XVII. Adjournment
|