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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.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 July 18, 2022 and the Financial Statements and Investment Report of July, 2022
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IX. Consider, Discuss and Take Possible Action to grant a Drainage Easement and Right-of-Way Easement to the City of Commerce at Commerce Elementary School, 2900 Farm to Market Rd. 3218, Commerce, Texas
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X. Consider the approval of Offering the Following Innovative CTE Courses beginning in Fall 2022:General Employability Skills (N1270153), Principles of Exercise Science and Wellness (N1302107), and Kinesiology II (N13022115).
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XI. Consider Approval of the CISD Professional Development Plan as it pertains to the Effective Schools Framework Clearinghouse.
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XII. Consider Adoption of 2022-2023 Proposed Tax Rate
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XIII. Consider Acceptance of Certification of 2022 Appraisal Rolls for Commerce ISD
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XIV. Presentation of School Accountability Report
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XV. Presentation of CISD Safety & Security Committee
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XVI. Informational Reports
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XVI.A. The Regular September Board Meeting will be on Monday, September 26, 2022 at the Central Administration Building beginning at 6:00 p.m.
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XVI.B. Check Register
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XVII. Owner's Representative Construction
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XVIII. Construction Update
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XIX. Employee Hand Book
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XX. Discussion regarding a Community Action Team
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XXI. School Board Member Required Training on School Safety
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XXII. Comments from Board Members or Requests for Future Agenda Items
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XXIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 15, 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.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 July 18, 2022 and the Financial Statements and Investment Report of July, 2022
|
|
| Subject: |
IX. Consider, Discuss and Take Possible Action to grant a Drainage Easement and Right-of-Way Easement to the City of Commerce at Commerce Elementary School, 2900 Farm to Market Rd. 3218, Commerce, Texas
|
|
| Subject: |
X. Consider the approval of Offering the Following Innovative CTE Courses beginning in Fall 2022:General Employability Skills (N1270153), Principles of Exercise Science and Wellness (N1302107), and Kinesiology II (N13022115).
|
|
| Subject: |
XI. Consider Approval of the CISD Professional Development Plan as it pertains to the Effective Schools Framework Clearinghouse.
|
|
| Subject: |
XII. Consider Adoption of 2022-2023 Proposed Tax Rate
|
|
| Subject: |
XIII. Consider Acceptance of Certification of 2022 Appraisal Rolls for Commerce ISD
|
|
| Subject: |
XIV. Presentation of School Accountability Report
|
|
| Subject: |
XV. Presentation of CISD Safety & Security Committee
|
|
| Subject: |
XVI. Informational Reports
|
|
| Subject: |
XVI.A. The Regular September Board Meeting will be on Monday, September 26, 2022 at the Central Administration Building beginning at 6:00 p.m.
|
|
| Subject: |
XVI.B. Check Register
|
|
| Subject: |
XVII. Owner's Representative Construction
|
|
| Subject: |
XVIII. Construction Update
|
|
| Subject: |
XIX. Employee Hand Book
|
|
| Subject: |
XX. Discussion regarding a Community Action Team
|
|
| Subject: |
XXI. School Board Member Required Training on School Safety
|
|
| Subject: |
XXII. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XXIII. Adjournment
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