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Meeting Agenda
I. Call to Order
II. Roll Call / Declaration of Quorum
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)
III.A. Personnel (551.074)
III.A.1. Consider Employment of Professional Personnel
III.A.2. Deliberation Concerning Replacement of a Board Member
III.B. Private Consultation with Board's Attorney (551.071), if necessary
IV. Reconvene from Closed Session
V. Opening Activities
V.A. Invocation
V.B. Pledge of Allegiance to the U.S. Flag
V.C. Pledge of Allegiance to the Texas Flag
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.]
VII. Action on Items Discussed in Executive Session
VIII. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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
IX. Annual Review of Investment Policy and Investment Strategies
X. Consider Acceptance of Certification of 2020 Appraisal Rolls for Commerce ISD
XI. Consider Adoption of 2020-2021 Proposed Tax Rate
XII. Consider Approval of Instructional Model Change at Commerce High School
XIII. Consider Approval of Resolution Regarding Suspension of STAAR Testing and Modifying School Accountability Ratings for the 2020-2021 School Year
XIV. Consider Appointing 2020-2021 School Health Advisory Council Members
XV. Informational Reports
XV.A. Enrollment Update
XV.B. Budget Update
XV.C. COVID-19 Update
XV.D. Principal Reports
XV.E. Date, Time and Location for October Board Meeting
XV.F. Campus Highlights
XV.G. Check Register
XVI. Comments from Board Members or Requests for Future Agenda Items
XVII. Adjournment
Agenda Item Details Reload Your Meeting
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

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