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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 Employment of Professional Personnel
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III.A.2. Consider Resignations from Professional Personnel
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III.A.3. Evaluate, Review and Consider Extension of Personnel Contracts for Administrators
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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. Presentation of Campus Report - ACW
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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 January 18, 2022 and the Financial Statements and Investment Report of January 2022
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X. Consider Bus Driver Pay for the Three Days the District was Shut Down for Covid
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XI. 2022 - 2023 School Calendar Information
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XII. Consider Approval of the Election Services Contract
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XIII. Informational Reports
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XIII.A. Enrollment Update
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XIII.B. District of Innovation Plan
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XIII.C. Principal Reports
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XIII.D. Filing Period for May 7, 2022 Trustee Election
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XIII.E. Date, Time and Location for March Board Meeting
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XIII.F. Check Register
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XIV. Comments from Board Members or Requests for Future Agenda Items
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 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 Employment of Professional Personnel
|
|
| Subject: |
III.A.2. Consider Resignations from Professional Personnel
|
|
| Subject: |
III.A.3. Evaluate, Review and Consider Extension of Personnel Contracts for Administrators
|
|
| 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. Presentation of Campus Report - ACW
|
|
| 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 January 18, 2022 and the Financial Statements and Investment Report of January 2022
|
|
| Subject: |
X. Consider Bus Driver Pay for the Three Days the District was Shut Down for Covid
|
|
| Subject: |
XI. 2022 - 2023 School Calendar Information
|
|
| Subject: |
XII. Consider Approval of the Election Services Contract
|
|
| Subject: |
XIII. Informational Reports
|
|
| Subject: |
XIII.A. Enrollment Update
|
|
| Subject: |
XIII.B. District of Innovation Plan
|
|
| Subject: |
XIII.C. Principal Reports
|
|
| Subject: |
XIII.D. Filing Period for May 7, 2022 Trustee Election
|
|
| Subject: |
XIII.E. Date, Time and Location for March Board Meeting
|
|
| Subject: |
XIII.F. Check Register
|
|
| Subject: |
XIV. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XV. Adjournment
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