|
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 Employment of Professional Personnel
|
|
III.A.4. Consider Extension of Contracts for Professional Personnel
|
|
III.A.5. Consider Extension of Contracts for Tri County Professional Personnel
|
|
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. Recognitions
|
|
VII.A. Present Life Saving Award to Tiffany Storm
|
|
VII.B. Present Scholarships from the Air Force Association
|
|
VII.C. Recognize the 2021-2022 Boys Basketball Team
|
|
VII.D. Recognize One Act Play
|
|
VII.E. Recognize Robotics
|
|
VII.F. Showcase Commerce High School
|
|
VIII. Action on Items Discussed in Executive Session
|
|
IX. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
IX.A. Consider Approval of the Minutes of the Regular Meeting of March 28, 2022, Minutes of the Special Meeting of April 6, 2022 and the Financial Statements and Investment Report of March, 2022
|
|
X. Consider Approval of Taser 7 for CISD PD Officers
|
|
XI. Presentation of Annual School Health Advisory Council Report (SHAC)
|
|
XII. Report on Board Member's Annual Training
|
|
XIII. Consider approval of the Proposed amendment to the GPA and Class Ranking Policy at Commerce High School
|
|
XIV. Consider approval of 2022-2023 Allotment and TEKS Certification Form
|
|
XV. Consider approval of 12 Month Contract with TASB Energy Cooperative
|
|
XVI. Informational Reports
|
|
XVI.A. Discuss School Board Spring Workshop
|
|
XVI.B. Enrollment Update
|
|
XVI.C. Principal and ACE Reports
|
|
XVI.D. Date, Time and Location for May Board Meeting
|
|
XVI.E. Check Register
|
|
XVII. Comments from Board Members or Requests for Future Agenda Items
|
|
XVIII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 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 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 Extension of Contracts for Professional Personnel
|
|
| Subject: |
III.A.5. Consider Extension of Contracts for Tri County 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. Recognitions
|
|
| Subject: |
VII.A. Present Life Saving Award to Tiffany Storm
|
|
| Subject: |
VII.B. Present Scholarships from the Air Force Association
|
|
| Subject: |
VII.C. Recognize the 2021-2022 Boys Basketball Team
|
|
| Subject: |
VII.D. Recognize One Act Play
|
|
| Subject: |
VII.E. Recognize Robotics
|
|
| Subject: |
VII.F. Showcase Commerce High School
|
|
| 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 March 28, 2022, Minutes of the Special Meeting of April 6, 2022 and the Financial Statements and Investment Report of March, 2022
|
|
| Subject: |
X. Consider Approval of Taser 7 for CISD PD Officers
|
|
| Subject: |
XI. Presentation of Annual School Health Advisory Council Report (SHAC)
|
|
| Subject: |
XII. Report on Board Member's Annual Training
|
|
| Subject: |
XIII. Consider approval of the Proposed amendment to the GPA and Class Ranking Policy at Commerce High School
|
|
| Subject: |
XIV. Consider approval of 2022-2023 Allotment and TEKS Certification Form
|
|
| Subject: |
XV. Consider approval of 12 Month Contract with TASB Energy Cooperative
|
|
| Subject: |
XVI. Informational Reports
|
|
| Subject: |
XVI.A. Discuss School Board Spring Workshop
|
|
| Subject: |
XVI.B. Enrollment Update
|
|
| Subject: |
XVI.C. Principal and ACE Reports
|
|
| Subject: |
XVI.D. Date, Time and Location for May Board Meeting
|
|
| Subject: |
XVI.E. Check Register
|
|
| Subject: |
XVII. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XVIII. Adjournment
|
|