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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. Consider Appointment of Board Member to Fill Unexpired Term of Place 4
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IV. Administer Oath of Office for Board of Trustees Place 4
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V. 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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V.A. Personnel (551.074)
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V.A.1. Consider Providing Notice of Voided Contract
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V.A.2. Consider Accepting Resignations of Professional Personnel
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V.B. Private Consultation with Board's Attorney (551.071), if necessary
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VI. Reconvene from Closed Session
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VII. Opening Activities
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VII.A. Invocation
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VII.B. Pledge of Allegiance to the U.S. Flag
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VII.C. Pledge of Allegiance to the Texas Flag
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VIII. 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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IX. Action on Items Discussed in Executive Session
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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 October 20, 2020, and the Financial Statement and Investment Summary of October 2020.
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XI. Consider Approval of the 2019-2020 CISD Financial Audit from Rutherford, Taylor and Company, PC, Greenville, Texas
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XII. Consider Approval of Out-of-District Travel for Students
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XIII. Update on Accountability and School Improvement
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XIV. Discuss and Consider Purchase of Band Uniforms
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XV. Consider Approval of Resolution for One-Time Authorization for Paid Time Off Due to COVID-19 for Non-Contract Employees
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XVI. Consider Approval of Attestation for Termination of Online Instruction
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XVII. Informational Reports
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XVII.A. Enrollment Update
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XVII.B. Principal Reports
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XVII.C. Date, Time and Location for December Board Meeting
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XVII.D. Campus Highlights
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XVII.E. Check Register
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XVIII. Comments from Board Members or Requests for Future Agenda Items
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XIX. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 16, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call / Declaration of Quorum
|
|
| Subject: |
III. Consider Appointment of Board Member to Fill Unexpired Term of Place 4
|
|
| Subject: |
IV. Administer Oath of Office for Board of Trustees Place 4
|
|
| Subject: |
V. 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: |
V.A. Personnel (551.074)
|
|
| Subject: |
V.A.1. Consider Providing Notice of Voided Contract
|
|
| Subject: |
V.A.2. Consider Accepting Resignations of Professional Personnel
|
|
| Subject: |
V.B. Private Consultation with Board's Attorney (551.071), if necessary
|
|
| Subject: |
VI. Reconvene from Closed Session
|
|
| Subject: |
VII. Opening Activities
|
|
| Subject: |
VII.A. Invocation
|
|
| Subject: |
VII.B. Pledge of Allegiance to the U.S. Flag
|
|
| Subject: |
VII.C. Pledge of Allegiance to the Texas Flag
|
|
| Subject: |
VIII. 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: |
IX. Action on Items Discussed in Executive Session
|
|
| 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 October 20, 2020, and the Financial Statement and Investment Summary of October 2020.
|
|
| Subject: |
XI. Consider Approval of the 2019-2020 CISD Financial Audit from Rutherford, Taylor and Company, PC, Greenville, Texas
|
|
| Subject: |
XII. Consider Approval of Out-of-District Travel for Students
|
|
| Subject: |
XIII. Update on Accountability and School Improvement
|
|
| Subject: |
XIV. Discuss and Consider Purchase of Band Uniforms
|
|
| Subject: |
XV. Consider Approval of Resolution for One-Time Authorization for Paid Time Off Due to COVID-19 for Non-Contract Employees
|
|
| Subject: |
XVI. Consider Approval of Attestation for Termination of Online Instruction
|
|
| Subject: |
XVII. Informational Reports
|
|
| Subject: |
XVII.A. Enrollment Update
|
|
| Subject: |
XVII.B. Principal Reports
|
|
| Subject: |
XVII.C. Date, Time and Location for December Board Meeting
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|
| Subject: |
XVII.D. Campus Highlights
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|
| Subject: |
XVII.E. Check Register
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|
| Subject: |
XVIII. Comments from Board Members or Requests for Future Agenda Items
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|
| Subject: |
XIX. Adjournment
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