|
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. Personnel (551.074)
|
|
III.A.1. Consider Resignations from Professional Personnel
|
|
III.A.2. Consider Resignations of Tri County SSA Professional Personnel
|
|
III.A.3. Consider Extension of Contract for NETCAT Director
|
|
III.A.4. Consider Extension of Contracts for Tri-County SSA Director and Assistant Director
|
|
III.B. 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. Recognition
|
|
VII.A. Campus Teachers of the Year
|
|
VII.B. Band and Marching Students
|
|
VIII. Swear in CISD Police Officers
|
|
IX. Presentation of Campus Report for CMS
|
|
X. Action on Items Discussed in Executive Session
|
|
XI. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
XI.A. Consider Approval of the Minutes of the Regular Meeting of February 17, 2022, Special Meeting of March 8, 2022 and the Financial Statements and Investment Report of February 2022
|
|
XII. Consider naming Kara Wallace as Fine Arts Director
|
|
XIII. Consider Approval of the eRate Proposal
|
|
XIV. Consider Approval of Robotics Trip Beyond 100 Miles
|
|
XV. Consider Adopting an Administrative Regulation that all Core Teachers be ESL Certified
|
|
XVI. Consider Adopting a Resolution to Pursue Consideration of Designation of a District of Innovation
|
|
XVII. Consider Holding a Public Hearing to Explain and Discuss the Possibility of Becoming a District of Innovation
|
|
XVIII. Consider Appointing a 14-Member District Of Innovation District Advisory Committee "Committee"
|
|
XIX. Consider Order of Cancellation of May 7 Trustee Election
|
|
XX. Informational Reports
|
|
XX.A. Annual SHAC Report
|
|
XX.B. Principal Reports and ACE Update
|
|
XX.C. Senior Activities
|
|
XX.D. Enrollment Update
|
|
XX.E. The next Regular Board Meeting will be on Monday, April 18, 2022 at 6:00 pm. The meeting will be held at our Central Administration Building.
|
|
XX.F. Check Register
|
|
XXI. Comments from Board Members or Requests for Future Agenda Items
|
|
XXII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 28, 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 Resignations from Professional Personnel
|
|
| Subject: |
III.A.2. Consider Resignations of Tri County SSA Professional Personnel
|
|
| Subject: |
III.A.3. Consider Extension of Contract for NETCAT Director
|
|
| Subject: |
III.A.4. Consider Extension of Contracts for Tri-County SSA Director and Assistant Director
|
|
| 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. Recognition
|
|
| Subject: |
VII.A. Campus Teachers of the Year
|
|
| Subject: |
VII.B. Band and Marching Students
|
|
| Subject: |
VIII. Swear in CISD Police Officers
|
|
| Subject: |
IX. Presentation of Campus Report for CMS
|
|
| Subject: |
X. Action on Items Discussed in Executive Session
|
|
| Subject: |
XI. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
| Subject: |
XI.A. Consider Approval of the Minutes of the Regular Meeting of February 17, 2022, Special Meeting of March 8, 2022 and the Financial Statements and Investment Report of February 2022
|
|
| Subject: |
XII. Consider naming Kara Wallace as Fine Arts Director
|
|
| Subject: |
XIII. Consider Approval of the eRate Proposal
|
|
| Subject: |
XIV. Consider Approval of Robotics Trip Beyond 100 Miles
|
|
| Subject: |
XV. Consider Adopting an Administrative Regulation that all Core Teachers be ESL Certified
|
|
| Subject: |
XVI. Consider Adopting a Resolution to Pursue Consideration of Designation of a District of Innovation
|
|
| Subject: |
XVII. Consider Holding a Public Hearing to Explain and Discuss the Possibility of Becoming a District of Innovation
|
|
| Subject: |
XVIII. Consider Appointing a 14-Member District Of Innovation District Advisory Committee "Committee"
|
|
| Subject: |
XIX. Consider Order of Cancellation of May 7 Trustee Election
|
|
| Subject: |
XX. Informational Reports
|
|
| Subject: |
XX.A. Annual SHAC Report
|
|
| Subject: |
XX.B. Principal Reports and ACE Update
|
|
| Subject: |
XX.C. Senior Activities
|
|
| Subject: |
XX.D. Enrollment Update
|
|
| Subject: |
XX.E. The next Regular Board Meeting will be on Monday, April 18, 2022 at 6:00 pm. The meeting will be held at our Central Administration Building.
|
|
| Subject: |
XX.F. Check Register
|
|
| Subject: |
XXI. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XXII. Adjournment
|
|