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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 2
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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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IV.B. Personnel (551.074)
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IV.B.1. Consider Employment of Professional Personnel
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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. Administer Oath for New Police Officer Mario Arellano
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VIII. Recognition
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VIII.A. Band
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VIII.B. Football
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IX. 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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X. Action on Items Discussed in Executive Session
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XI. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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XI.A. Consider Approval of the Minutes of the Regular Meeting of November 13, 2023 and the Special Meeting of December 4, 2023 and the Financial Statements and Investment Report of November 2023
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XII. Consider Approval of Revisions to DNA (Local) and DNB (Local) Policies
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XIII. Informational Reports
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XIII.A. Enrollment Update
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XIII.B. Principal Reports
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XIII.C. Check Register
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XIII.D. Construction Update
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XIII.E. The Regular January Board Meeting will be held on Tuesday, January 16, 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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XIV. Comments from Board Members or Requests for Future Agenda Items
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 14, 2023 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 2
|
|
| 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: |
IV.B. Personnel (551.074)
|
|
| Subject: |
IV.B.1. Consider Employment of Professional Personnel
|
|
| 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. Administer Oath for New Police Officer Mario Arellano
|
|
| Subject: |
VIII. Recognition
|
|
| Subject: |
VIII.A. Band
|
|
| Subject: |
VIII.B. Football
|
|
| Subject: |
IX. 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: |
X. Action on Items Discussed in Executive Session
|
|
| Subject: |
XI. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
| Subject: |
XI.A. Consider Approval of the Minutes of the Regular Meeting of November 13, 2023 and the Special Meeting of December 4, 2023 and the Financial Statements and Investment Report of November 2023
|
|
| Subject: |
XII. Consider Approval of Revisions to DNA (Local) and DNB (Local) Policies
|
|
| Subject: |
XIII. Informational Reports
|
|
| Subject: |
XIII.A. Enrollment Update
|
|
| Subject: |
XIII.B. Principal Reports
|
|
| Subject: |
XIII.C. Check Register
|
|
| Subject: |
XIII.D. Construction Update
|
|
| Subject: |
XIII.E. The Regular January Board Meeting will be held on Tuesday, January 16, 2023 at the Central Administration Building with Closed Session beginning at 6:00 pm and Regular Session beginning at 7:00 pm.
|
|
| Subject: |
XIV. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XV. Adjournment
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|