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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 Resignations from Professional Personnel
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III.A.2. Consider Employment of Professional Personnel
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III.A.3. Consider Employment of Tri-County SSA 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 Regular Meeting of June 13, 2022 and the Financial Statements and Investment Report of June 2022
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IX. Consider approval of a $500.00 stipend for new teachers for the 22-23 school year
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X. Consider approval of Resolution for COVID Sick Leave
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XI. Consider approval of Student Code of Conduct
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XII. Consider approval of the 2022-2023 Appraisal Calendar and Teacher Appraisers
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XIII. Consider approval of Property and Casualty Insurance
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XIV. Consider approval of Local Policy 119
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XV. Approval of Multi-Purpose Facility Construction
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XVI. Informational Reports
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XVI.A. Hall of Honor Inductees
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XVI.B. Bond Construction
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XVI.C. Commerce Middle School Groundbreaking Ceremony Invitation
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XVI.D. The regular August board meeting will be on Monday, August 15, 2022 at the Central Administration Building beginning at 6:00 p.m.
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XVI.E. Check Register
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XVII. Comments from Board Members or Requests for Future Agenda Items
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XVIII. Executive Session: (The Commerce Board of Trustees will meet in closed session as allowed by Texas Government Code, Section 551.074)
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XVIII.A. Personnel (551.074)
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XVIII.A.1. Conduct Formative Review of Superintendent
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XVIII.A.2. Consider Superintendent's Compensation
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XIX. Reconvene from Executive Session
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XX. Action on Items Descussed in Executive Session
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XXI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 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 Employment of Professional Personnel
|
|
| Subject: |
III.A.3. Consider Employment of Tri-County SSA 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 Regular Meeting of June 13, 2022 and the Financial Statements and Investment Report of June 2022
|
|
| Subject: |
IX. Consider approval of a $500.00 stipend for new teachers for the 22-23 school year
|
|
| Subject: |
X. Consider approval of Resolution for COVID Sick Leave
|
|
| Subject: |
XI. Consider approval of Student Code of Conduct
|
|
| Subject: |
XII. Consider approval of the 2022-2023 Appraisal Calendar and Teacher Appraisers
|
|
| Subject: |
XIII. Consider approval of Property and Casualty Insurance
|
|
| Subject: |
XIV. Consider approval of Local Policy 119
|
|
| Subject: |
XV. Approval of Multi-Purpose Facility Construction
|
|
| Subject: |
XVI. Informational Reports
|
|
| Subject: |
XVI.A. Hall of Honor Inductees
|
|
| Subject: |
XVI.B. Bond Construction
|
|
| Subject: |
XVI.C. Commerce Middle School Groundbreaking Ceremony Invitation
|
|
| Subject: |
XVI.D. The regular August board meeting will be on Monday, August 15, 2022 at the Central Administration Building beginning at 6:00 p.m.
|
|
| Subject: |
XVI.E. Check Register
|
|
| Subject: |
XVII. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XVIII. Executive Session: (The Commerce Board of Trustees will meet in closed session as allowed by Texas Government Code, Section 551.074)
|
|
| Subject: |
XVIII.A. Personnel (551.074)
|
|
| Subject: |
XVIII.A.1. Conduct Formative Review of Superintendent
|
|
| Subject: |
XVIII.A.2. Consider Superintendent's Compensation
|
|
| Subject: |
XIX. Reconvene from Executive Session
|
|
| Subject: |
XX. Action on Items Descussed in Executive Session
|
|
| Subject: |
XXI. Adjournment
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