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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 of Professional Personnel
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III.A.2. Consider Employment of 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. and Texas Flags
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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. CISD Board of Trustees
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VIII. Action on Items Discussed in Executive Session
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IX. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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IX.A. Consider Approval of the Minutes of the Regular Meeting of December 17, 2020 and the Financial Statement and Investment Summary for December 2020
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X. Consider Approval of Budget Amendment
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XI. Consider Resolution and Order of Election Calling a School Board Trustee Election for Places 4, 6 and 7 of the Commerce ISD Board of Trustees on May 1, 2021
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XII. Consider Approval of TASB Local Policy Update 116 affecting policies CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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XIII. Discussion on Possible Construction of New Middle School
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XIV. Informational Reports
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XIV.A. Enrollment Update
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XIV.B. Filing Period for May 1, 2021 Trustee Election
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XIV.C. 2021-2022 School Calendar Information
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XIV.D. Principal Reports
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XIV.E. Date, Time and Location for February Board Meeting
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XIV.F. Check Register
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XV. Comments from Board Members or Requests for Future Agenda Items
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XVI. 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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XVI.A. Personnel (551.074)
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XVI.A.1. Evaluation and Review of Superintendent's Contract
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XVI.B. Private Consultation with Board's Attorney, if necessary (551.071)
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XVII. Reconvene from Closed Session
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XVIII. Action on Items Discussed in Closed Session
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XIX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 19, 2021 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 of Professional Personnel
|
|
| Subject: |
III.A.2. Consider Employment of 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. and Texas Flags
|
|
| 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. CISD Board of Trustees
|
|
| Subject: |
VIII. Action on Items Discussed in Executive Session
|
|
| Subject: |
IX. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
| Subject: |
IX.A. Consider Approval of the Minutes of the Regular Meeting of December 17, 2020 and the Financial Statement and Investment Summary for December 2020
|
|
| Subject: |
X. Consider Approval of Budget Amendment
|
|
| Subject: |
XI. Consider Resolution and Order of Election Calling a School Board Trustee Election for Places 4, 6 and 7 of the Commerce ISD Board of Trustees on May 1, 2021
|
|
| Subject: |
XII. Consider Approval of TASB Local Policy Update 116 affecting policies CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
|
| Subject: |
XIII. Discussion on Possible Construction of New Middle School
|
|
| Subject: |
XIV. Informational Reports
|
|
| Subject: |
XIV.A. Enrollment Update
|
|
| Subject: |
XIV.B. Filing Period for May 1, 2021 Trustee Election
|
|
| Subject: |
XIV.C. 2021-2022 School Calendar Information
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|
| Subject: |
XIV.D. Principal Reports
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|
| Subject: |
XIV.E. Date, Time and Location for February Board Meeting
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|
| Subject: |
XIV.F. Check Register
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|
| Subject: |
XV. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XVI. 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: |
XVI.A. Personnel (551.074)
|
|
| Subject: |
XVI.A.1. Evaluation and Review of Superintendent's Contract
|
|
| Subject: |
XVI.B. Private Consultation with Board's Attorney, if necessary (551.071)
|
|
| Subject: |
XVII. Reconvene from Closed Session
|
|
| Subject: |
XVIII. Action on Items Discussed in Closed Session
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|
| Subject: |
XIX. Adjournment
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