|
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. Consider Resignations from Professional Personnel
|
|
III.B. Consider Employment of Professional Personnel
|
|
III.C. Consider employment of Tri County Personnel
|
|
III.D. Private Consultation with Board's Attorney (551.071), if necessary
|
|
IV. Reconvene from Closed Session
|
|
V. Opening Activities
|
|
V.A. Invocation and Pledges to the Texas and U.S. Flags
|
|
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. Recognition
|
|
VIII.A. 7th grade football team
|
|
VIII.B. CMS One-Act Play
|
|
VIII.C. Tiger PAC
|
|
IX. Public Hearing on the Texas Academic Performance Report
|
|
X. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
X.A. Consider Approval of the Minutes of the Regular Meeting of November 15, 2021 and the Special Meeting of December 14, 2021 and the Financial Statements and Investment Report of November 2021
|
|
XI. Consider Selection and Approval of Construction Manager at Risk
|
|
XII. Consideration of the Commerce High School Grade Point Average Calculations
|
|
XIII. Consider the approval of Tax Resale Deed for Commerce property
|
|
XIV. Consider approval of Tax Resale Deed on Booker St. Property
|
|
XV. Consider Adoption of a Resolution Expressing Official Intent to Reimburse Costs of Projects
|
|
XVI. Consider One Time Exception to DEC Local
|
|
XVII. Informational Reports
|
|
XVII.A. Enrollment Update
|
|
XVII.B. Principal Reports
|
|
XVII.C. Date, Time and Location for January Board Meeting
|
|
XVII.D. Check Register
|
|
XVIII. Comments from Board Members or Requests for Future Agenda Items
|
|
XIX. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 16, 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. Consider Resignations from Professional Personnel
|
|
| Subject: |
III.B. Consider Employment of Professional Personnel
|
|
| Subject: |
III.C. Consider employment of Tri County Personnel
|
|
| Subject: |
III.D. Private Consultation with Board's Attorney (551.071), if necessary
|
|
| Subject: |
IV. Reconvene from Closed Session
|
|
| Subject: |
V. Opening Activities
|
|
| Subject: |
V.A. Invocation and Pledges to the Texas and U.S. 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. Action on Items Discussed in Executive Session
|
|
| Subject: |
VIII. Recognition
|
|
| Subject: |
VIII.A. 7th grade football team
|
|
| Subject: |
VIII.B. CMS One-Act Play
|
|
| Subject: |
VIII.C. Tiger PAC
|
|
| Subject: |
IX. Public Hearing on the Texas Academic Performance Report
|
|
| 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 November 15, 2021 and the Special Meeting of December 14, 2021 and the Financial Statements and Investment Report of November 2021
|
|
| Subject: |
XI. Consider Selection and Approval of Construction Manager at Risk
|
|
| Subject: |
XII. Consideration of the Commerce High School Grade Point Average Calculations
|
|
| Subject: |
XIII. Consider the approval of Tax Resale Deed for Commerce property
|
|
| Subject: |
XIV. Consider approval of Tax Resale Deed on Booker St. Property
|
|
| Subject: |
XV. Consider Adoption of a Resolution Expressing Official Intent to Reimburse Costs of Projects
|
|
| Subject: |
XVI. Consider One Time Exception to DEC Local
|
|
| Subject: |
XVII. Informational Reports
|
|
| Subject: |
XVII.A. Enrollment Update
|
|
| Subject: |
XVII.B. Principal Reports
|
|
| Subject: |
XVII.C. Date, Time and Location for January Board Meeting
|
|
| Subject: |
XVII.D. Check Register
|
|
| Subject: |
XVIII. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XIX. Adjournment
|
|