|
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 Employment of 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. Recognition
|
|
VII.A. National Merit Scholarship Commendation
|
|
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 August 15, 2022 and the Minutes of the Special Meeting of August 22, 2022 and the Financial Statements and Investment Report of August 2022
|
|
X. Consider Approval for Chromebook Purchase - ESSER FUNDS
|
|
XI. Consider Approving Network Upgrade with eRate Project - ESSER FUNDS
|
|
XII. Consider Approval of Facility and Security Updates
|
|
XIII. Consider Approval of the Ranking of Bids and Sale and Removal of the Former Ag Barn
|
|
XIV. Consider Approval of NETCAT Shared Service Arrangement
|
|
XV. Consider Revision of the Drug Testing Program
|
|
XVI. Consider Appointing 2022-2023 School Health Advisory Council Members
|
|
XVII. Informational Reports
|
|
XVII.A. Presentation of Building a Collaborative Foundation for Inclusive Excellence
|
|
XVII.B. Final Mock Up of Security Signs
|
|
XVII.C. Amending the Current Handbook
|
|
XVII.D. Principal/ACE Reports
|
|
XVII.E. Enrollment Update
|
|
XVII.F. The Regular October Board Meeting will be on Monday, October 17, 2022 at the Central Administration Building, 3315 Washington St. The Executive Session will begin at 6:00 p.m., with the Regular Session beginning at 7:00 pm
|
|
XVII.G. Check Register
|
|
XVIII. Comments from Board Members or Requests for Future Agenda Items
|
|
XIX. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 26, 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. Recognition
|
|
| Subject: |
VII.A. National Merit Scholarship Commendation
|
|
| 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 August 15, 2022 and the Minutes of the Special Meeting of August 22, 2022 and the Financial Statements and Investment Report of August 2022
|
|
| Subject: |
X. Consider Approval for Chromebook Purchase - ESSER FUNDS
|
|
| Subject: |
XI. Consider Approving Network Upgrade with eRate Project - ESSER FUNDS
|
|
| Subject: |
XII. Consider Approval of Facility and Security Updates
|
|
| Subject: |
XIII. Consider Approval of the Ranking of Bids and Sale and Removal of the Former Ag Barn
|
|
| Subject: |
XIV. Consider Approval of NETCAT Shared Service Arrangement
|
|
| Subject: |
XV. Consider Revision of the Drug Testing Program
|
|
| Subject: |
XVI. Consider Appointing 2022-2023 School Health Advisory Council Members
|
|
| Subject: |
XVII. Informational Reports
|
|
| Subject: |
XVII.A. Presentation of Building a Collaborative Foundation for Inclusive Excellence
|
|
| Subject: |
XVII.B. Final Mock Up of Security Signs
|
|
| Subject: |
XVII.C. Amending the Current Handbook
|
|
| Subject: |
XVII.D. Principal/ACE Reports
|
|
| Subject: |
XVII.E. Enrollment Update
|
|
| Subject: |
XVII.F. The Regular October Board Meeting will be on Monday, October 17, 2022 at the Central Administration Building, 3315 Washington St. The Executive Session will begin at 6:00 p.m., with the Regular Session beginning at 7:00 pm
|
|
| Subject: |
XVII.G. Check Register
|
|
| Subject: |
XVIII. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XIX. Adjournment
|
|