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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 Resignation of Tri County SSA Professional Personnel
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III.A.2. Consider Resignations from Professional Personnel
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III.A.3. 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 and Pledges to the Texas and U.S. 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. Action on Items Discussed in Executive Session
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VIII. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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VIII.A. Consider Approval of the Minutes of the Special Meeting on January 11, 2022, the Minutes of the Regular Meeting on December 16, 2021 and the Financial Statements and Investment Report of December, 2021
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IX. Consider Resolution and Order of Election Calling a School Board Trustee Election
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X. CMS Construction Presentation Update by Claycomb
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XI. Consider Approval of TASB Local Update
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XII. Consider Approval of Return to In-Person Instruction
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XIII. Informational Reports
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XIII.A. Enrollment Update
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XIII.B. Filing Period for May 7, 2022 Trustee Election
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XIII.C. Principal Reports
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XIII.D. Date, Time and Location for February Board Meeting
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XIII.E. Check Register
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XIV. Comments from Board Members or Requests for Future Agenda Items
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XV. 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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XV.A. Personnel 551.074
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XV.A.1. 1. Evaluation and Review of Superintendent's Contract
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XV.B. Private Consultation with Board's Attorney, if necessary 551.071
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XVI. Reconvene from Closed Session
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XVII. Action on Items Discussed in Closed Session
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XVIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 18, 2022 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 Resignation of Tri County SSA Professional Personnel
|
|
| Subject: |
III.A.2. Consider Resignations from Professional Personnel
|
|
| Subject: |
III.A.3. 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 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. 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 Special Meeting on January 11, 2022, the Minutes of the Regular Meeting on December 16, 2021 and the Financial Statements and Investment Report of December, 2021
|
|
| Subject: |
IX. Consider Resolution and Order of Election Calling a School Board Trustee Election
|
|
| Subject: |
X. CMS Construction Presentation Update by Claycomb
|
|
| Subject: |
XI. Consider Approval of TASB Local Update
|
|
| Subject: |
XII. Consider Approval of Return to In-Person Instruction
|
|
| Subject: |
XIII. Informational Reports
|
|
| Subject: |
XIII.A. Enrollment Update
|
|
| Subject: |
XIII.B. Filing Period for May 7, 2022 Trustee Election
|
|
| Subject: |
XIII.C. Principal Reports
|
|
| Subject: |
XIII.D. Date, Time and Location for February Board Meeting
|
|
| Subject: |
XIII.E. Check Register
|
|
| Subject: |
XIV. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XV. 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: |
XV.A. Personnel 551.074
|
|
| Subject: |
XV.A.1. 1. Evaluation and Review of Superintendent's Contract
|
|
| Subject: |
XV.B. Private Consultation with Board's Attorney, if necessary 551.071
|
|
| Subject: |
XVI. Reconvene from Closed Session
|
|
| Subject: |
XVII. Action on Items Discussed in Closed Session
|
|
| Subject: |
XVIII. Adjournment
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