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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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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. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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VII.A. Consider Approval of the Minutes of the Regular Meeting of June 20, 2023 and the Financial Statements and Investment Report of June 2023
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VII.B. Consider Approval of MSB School Services for Medicaid Consultation and Billing
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VII.C. Consider Approval of 23-24 Employee Handbook
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VII.D. Consider Approval of 23-24 Appraisal Calendar and Teacher Appraisers
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VII.E. Consider Approval of Changes to Appraised Less Frequently Than Annual (ALFTA)
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VII.F. Consider Approval of the 2023-2024 Student Code of Conduct.
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VIII. Informational Reports
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VIII.A. Check Register
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VIII.B. Announce Hall of Honor Inductees
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VIII.C. The Regular August Board Meeting will be held on August 21, 2023 at the Central Administration Building with Closed Session beginning at 6:00 pm and Regular Session beginning at 7:00 pm.
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IX. Comments from Board Members or Requests for Future Agenda Items
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X. Executive Session...
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X.A. Personnel (551.074)
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X.A.1. Conduct Formative Review of Superintendent
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X.A.2. Consider Superintendent's Compensation
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XI. Reconvene from Executive Session...
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XII. Action of Items Discussed in Executive Session
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XIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 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: |
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. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
| Subject: |
VII.A. Consider Approval of the Minutes of the Regular Meeting of June 20, 2023 and the Financial Statements and Investment Report of June 2023
|
|
| Subject: |
VII.B. Consider Approval of MSB School Services for Medicaid Consultation and Billing
|
|
| Subject: |
VII.C. Consider Approval of 23-24 Employee Handbook
|
|
| Subject: |
VII.D. Consider Approval of 23-24 Appraisal Calendar and Teacher Appraisers
|
|
| Subject: |
VII.E. Consider Approval of Changes to Appraised Less Frequently Than Annual (ALFTA)
|
|
| Subject: |
VII.F. Consider Approval of the 2023-2024 Student Code of Conduct.
|
|
| Subject: |
VIII. Informational Reports
|
|
| Subject: |
VIII.A. Check Register
|
|
| Subject: |
VIII.B. Announce Hall of Honor Inductees
|
|
| Subject: |
VIII.C. The Regular August Board Meeting will be held on August 21, 2023 at the Central Administration Building with Closed Session beginning at 6:00 pm and Regular Session beginning at 7:00 pm.
|
|
| Subject: |
IX. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
X. Executive Session...
|
|
| Subject: |
X.A. Personnel (551.074)
|
|
| Subject: |
X.A.1. Conduct Formative Review of Superintendent
|
|
| Subject: |
X.A.2. Consider Superintendent's Compensation
|
|
| Subject: |
XI. Reconvene from Executive Session...
|
|
| Subject: |
XII. Action of Items Discussed in Executive Session
|
|
| Subject: |
XIII. Adjournment
|
|