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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 Resignation of Tri County SSA Professional Personnel
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III.A.2. Consider Employment of Professional Personnel
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IV. 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. Consider Approval of the 2022-2023 CISD Financial Audit by Rutherford, Taylor & Co. Greenville, TX
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IX. Recognition
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IX.A. Cross-Country
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X. Public Hearing on FIRST rating
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XI. Action on Items Discussed in Executive Session
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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 Special Meeting of October 23, 2023 and the Financial Statements and Investment Report of October, 2023
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XIII. Consider Approval of a $500 Employee Stipend for all Employees
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XIV. Consider Approval of TASB Update 122
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XV. Consider Approval of Commerce High School Concessions Bid
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XVI. Consider Approving the Resolution to Cast the District's Allocated Votes for Board of Directors for the Hunt County Appraisal District
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XVII. Informational Reports
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XVII.A. Enrollment Update
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XVII.B. Principal Reports
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XVII.C. Update on Construction
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XVII.D. The Regular December Board Meeting will be held on Thursday, December 14, 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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XVII.E. Check Register
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XVIII. Comments from Board Members or Requests for Future Agenda Items
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XIX. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 13, 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 Resignation of Tri County SSA Professional Personnel
|
|
| Subject: |
III.A.2. Consider Employment of Professional Personnel
|
|
| Subject: |
IV. 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. Consider Approval of the 2022-2023 CISD Financial Audit by Rutherford, Taylor & Co. Greenville, TX
|
|
| Subject: |
IX. Recognition
|
|
| Subject: |
IX.A. Cross-Country
|
|
| Subject: |
X. Public Hearing on FIRST rating
|
|
| Subject: |
XI. Action on Items Discussed in Executive Session
|
|
| 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 Special Meeting of October 23, 2023 and the Financial Statements and Investment Report of October, 2023
|
|
| Subject: |
XIII. Consider Approval of a $500 Employee Stipend for all Employees
|
|
| Subject: |
XIV. Consider Approval of TASB Update 122
|
|
| Subject: |
XV. Consider Approval of Commerce High School Concessions Bid
|
|
| Subject: |
XVI. Consider Approving the Resolution to Cast the District's Allocated Votes for Board of Directors for the Hunt County Appraisal District
|
|
| Subject: |
XVII. Informational Reports
|
|
| Subject: |
XVII.A. Enrollment Update
|
|
| Subject: |
XVII.B. Principal Reports
|
|
| Subject: |
XVII.C. Update on Construction
|
|
| Subject: |
XVII.D. The Regular December Board Meeting will be held on Thursday, December 14, 2023 at the Central Administration Building with Closed Session beginning at 6:00 pm and Regular Session beginning at 7:00 pm.
|
|
| Subject: |
XVII.E. Check Register
|
|
| Subject: |
XVIII. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XIX. Adjournment
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