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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.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. Recognition of the Board of Trustees
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VIII. Reorganization of the Board
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IX. Action on Items Discussed in Executive Session
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X. Recognition
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X.A. CHS and CMS Band Accolades
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XI. CES Showcase
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XII. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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XII.A. Consider Approval of the Minutes of the Regular Meeting of December 15, 2022 and the Financial Statements and Investment Report of December 2022
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XIII. Consider Resignation Agreement with Chief of Police
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XIV. Consider Approval of a Resolution Authorizing Re-Sell of Tax Forclosed Property by Public Sale, as Provided by Section 34.05(c) of the Texas Property Tax Code
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XV. Consider Approval of an Interlocal Agreement with Region 6 Education Service Center
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XVI. Consider Approval of Purchasing a Lincoln VRTEX360+ Virtual Welder for the Agricultural Education department
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XVII. Consider Approval of Election Services Contract with Hunt County Elections Administrator Office
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XVIII. Consider Resolution and Order of Election Calling a School Board Trustee Election for Places 4, 5, and 6 for the CISD Board of Trustees on May 6, 2023
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XIX. Informational Reports
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XIX.A. 2021-2022 Texas Academic Performance Report (TAPR)
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XIX.B. Enrollment Update
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XIX.C. Principal Reports
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XIX.D. The February Board Meeting is set for Monday, February 20, 2023 with Executive Session to begin at 6:00 pm and the Open Session at 7:00 pm at the Central Administration Building.
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XIX.E. Check Register
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XX. Comments from Board Members or Requests for Future Agenda Items
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XXI. Executive Session: (The Commerce Board of Trustees will meet in Closed Session as Allowed by Texas Government Code 551.071 and 551.074)
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XXI.A. Evaluation and Review of Superintendent's Contract
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XXII. Reconvene from Executive Session...
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XXIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | January 17, 2023 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.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 of the Board of Trustees
|
|
| Subject: |
VIII. Reorganization of the Board
|
|
| Subject: |
IX. Action on Items Discussed in Executive Session
|
|
| Subject: |
X. Recognition
|
|
| Subject: |
X.A. CHS and CMS Band Accolades
|
|
| Subject: |
XI. CES Showcase
|
|
| Subject: |
XII. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
| Subject: |
XII.A. Consider Approval of the Minutes of the Regular Meeting of December 15, 2022 and the Financial Statements and Investment Report of December 2022
|
|
| Subject: |
XIII. Consider Resignation Agreement with Chief of Police
|
|
| Subject: |
XIV. Consider Approval of a Resolution Authorizing Re-Sell of Tax Forclosed Property by Public Sale, as Provided by Section 34.05(c) of the Texas Property Tax Code
|
|
| Subject: |
XV. Consider Approval of an Interlocal Agreement with Region 6 Education Service Center
|
|
| Subject: |
XVI. Consider Approval of Purchasing a Lincoln VRTEX360+ Virtual Welder for the Agricultural Education department
|
|
| Subject: |
XVII. Consider Approval of Election Services Contract with Hunt County Elections Administrator Office
|
|
| Subject: |
XVIII. Consider Resolution and Order of Election Calling a School Board Trustee Election for Places 4, 5, and 6 for the CISD Board of Trustees on May 6, 2023
|
|
| Subject: |
XIX. Informational Reports
|
|
| Subject: |
XIX.A. 2021-2022 Texas Academic Performance Report (TAPR)
|
|
| Subject: |
XIX.B. Enrollment Update
|
|
| Subject: |
XIX.C. Principal Reports
|
|
| Subject: |
XIX.D. The February Board Meeting is set for Monday, February 20, 2023 with Executive Session to begin at 6:00 pm and the Open Session at 7:00 pm at the Central Administration Building.
|
|
| Subject: |
XIX.E. Check Register
|
|
| Subject: |
XX. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XXI. Executive Session: (The Commerce Board of Trustees will meet in Closed Session as Allowed by Texas Government Code 551.071 and 551.074)
|
|
| Subject: |
XXI.A. Evaluation and Review of Superintendent's Contract
|
|
| Subject: |
XXII. Reconvene from Executive Session...
|
|
| Subject: |
XXIII. Adjournment
|
|