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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 from Professional Personnel
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III.A.2. Consider Resignations of Tri County SSA Professional Personnel
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III.A.3. Consider Employment of Professional Personnel
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III.A.4. Consider Approval of 12-Month Contract for Administrator
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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. Conduct Public Hearing to Discuss Proposed 2021-2022 Preliminary Budget
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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 May 17, 2021, and the Special Meetings of May 24, 2021, and June 14, 2021, June 15, 2021, and June 21, 2021 and the Financial Statement and Investment Summary of May 2021
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X. Consider Adoption of Proposed 2021-2022 Preliminary Budget
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XI. Consider Amendment of the 2020-2021 Budget
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XII. Consider Approval of 2021-2022 Salary Scale for Teachers, Librarians and Nurses
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XIII. Consider Approval of Employee Stipends
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XIV. Consider Approval of Budget Amendments for Athletics
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XV. Consider Approval of Property and Casualty Insurance
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XVI. Discuss and Consider the Use of Face Masks for Fall 2021
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XVII. Consider Approval of TASB Local Policy Update 117 Affecting Policies
CH(LOCAL): PURCHASING AND ACQUISITION CV(LOCAL): FACILITIES CONSTRUCTION DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES |
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XVIII. Consider Approval of NETCAT Education Consortium Shared Service Arrangement
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XIX. Informational Reports
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XIX.A. Date, Time and Location for July Board Meeting
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XIX.B. Check Register
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XX. Comments from Board Members or Requests for Future Agenda Items
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XXI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 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 from Professional Personnel
|
|
| Subject: |
III.A.2. Consider Resignations of Tri County SSA Professional Personnel
|
|
| Subject: |
III.A.3. Consider Employment of Professional Personnel
|
|
| Subject: |
III.A.4. Consider Approval of 12-Month Contract for Administrator
|
|
| 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. Conduct Public Hearing to Discuss Proposed 2021-2022 Preliminary Budget
|
|
| 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 May 17, 2021, and the Special Meetings of May 24, 2021, and June 14, 2021, June 15, 2021, and June 21, 2021 and the Financial Statement and Investment Summary of May 2021
|
|
| Subject: |
X. Consider Adoption of Proposed 2021-2022 Preliminary Budget
|
|
| Subject: |
XI. Consider Amendment of the 2020-2021 Budget
|
|
| Subject: |
XII. Consider Approval of 2021-2022 Salary Scale for Teachers, Librarians and Nurses
|
|
| Subject: |
XIII. Consider Approval of Employee Stipends
|
|
| Subject: |
XIV. Consider Approval of Budget Amendments for Athletics
|
|
| Subject: |
XV. Consider Approval of Property and Casualty Insurance
|
|
| Subject: |
XVI. Discuss and Consider the Use of Face Masks for Fall 2021
|
|
| Subject: |
XVII. Consider Approval of TASB Local Policy Update 117 Affecting Policies
CH(LOCAL): PURCHASING AND ACQUISITION CV(LOCAL): FACILITIES CONSTRUCTION DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES |
|
| Subject: |
XVIII. Consider Approval of NETCAT Education Consortium Shared Service Arrangement
|
|
| Subject: |
XIX. Informational Reports
|
|
| Subject: |
XIX.A. Date, Time and Location for July Board Meeting
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|
| Subject: |
XIX.B. Check Register
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|
| Subject: |
XX. Comments from Board Members or Requests for Future Agenda Items
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|
| Subject: |
XXI. Adjournment
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