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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. Consider Appointment of Board Member to Fill Unexpired Term of Place 6
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IV. 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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IV.A. Private Consultation with Board's Attorney (551.071), if necessary
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V. Reconvene from Closed Session
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VI. Opening Activities
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VI.A. Invocation and Pledges to the Texas and U.S. Flags
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VII. 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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VIII. Action on Items Discussed in Executive Session
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IX. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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IX.A. Consider Approval of the Minutes of the Regular Meeting of November 17, 2022 and the Minutes of the Special Meeting of December 5, 2022 and the Financial Statements and Investment Report of November 2022
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X. Consider Approval of the Number of Reserve Police Officers
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XI. Consider Approval of beginning a bid process for a Lincoln VRTEX 360+Dual User Virtual Reality Welding Training Simulator (K4602-1) for the Applied Agricultural Engineering Program
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XII. Informational Reports
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XII.A. Enrollment Update
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XII.B. Principal Reports
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XII.C. Date, Time and Location for the January Board Meeting is set for Tuesday, January 17, 2022, with the Executive Session beginning at 6 p.m. and the Regular Session beginning at 7 p.m. The meeting will be held at the Central Administration Building.
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XII.D. Check Register
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XIII. Comments from Board Members or Requests for Future Agenda Items
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 15, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call / Declaration of Quorum
|
|
| Subject: |
III. Consider Appointment of Board Member to Fill Unexpired Term of Place 6
|
|
| Subject: |
IV. 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: |
IV.A. Private Consultation with Board's Attorney (551.071), if necessary
|
|
| Subject: |
V. Reconvene from Closed Session
|
|
| Subject: |
VI. Opening Activities
|
|
| Subject: |
VI.A. Invocation and Pledges to the Texas and U.S. Flags
|
|
| Subject: |
VII. 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: |
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 November 17, 2022 and the Minutes of the Special Meeting of December 5, 2022 and the Financial Statements and Investment Report of November 2022
|
|
| Subject: |
X. Consider Approval of the Number of Reserve Police Officers
|
|
| Subject: |
XI. Consider Approval of beginning a bid process for a Lincoln VRTEX 360+Dual User Virtual Reality Welding Training Simulator (K4602-1) for the Applied Agricultural Engineering Program
|
|
| Subject: |
XII. Informational Reports
|
|
| Subject: |
XII.A. Enrollment Update
|
|
| Subject: |
XII.B. Principal Reports
|
|
| Subject: |
XII.C. Date, Time and Location for the January Board Meeting is set for Tuesday, January 17, 2022, with the Executive Session beginning at 6 p.m. and the Regular Session beginning at 7 p.m. The meeting will be held at the Central Administration Building.
|
|
| Subject: |
XII.D. Check Register
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|
| Subject: |
XIII. Comments from Board Members or Requests for Future Agenda Items
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|
| Subject: |
XIV. Adjournment
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