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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.A.2. Consider Extension of Professional Personnel Contracts
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III.A.3. Consider Extension of Tri County Professional Personnel Contracts
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III.A.4. Consider Extension of NETCAT Professional Personnel Contract
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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. Campus Teachers of the Year
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VII. Recognitions
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VIII. Showcase of CHS
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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 February 19, 2024 and the Financial Statements and Investment Report of February 2024
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XII. Consider Approval of Resolution Regarding Wage Payments During Emergency School Closings
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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. TEA Intruder Detection Audit Findings
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XIII.D. Black History Month Activities
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XIII.E. CHS Spring Events
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XIII.F. Construction Report
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XIII.G. Trip to Construction Site for Board Members
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XIII.H. The Regular April Board Meeting will be held on April 15, 2024 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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XIII.I. Check Register
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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: | March 25, 2024 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.A.2. Consider Extension of Professional Personnel Contracts
|
|
| Subject: |
III.A.3. Consider Extension of Tri County Professional Personnel Contracts
|
|
| Subject: |
III.A.4. Consider Extension of NETCAT Professional Personnel Contract
|
|
| 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. Campus Teachers of the Year
|
|
| Subject: |
VII. Recognitions
|
|
| Subject: |
VIII. Showcase of CHS
|
|
| 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 February 19, 2024 and the Financial Statements and Investment Report of February 2024
|
|
| Subject: |
XII. Consider Approval of Resolution Regarding Wage Payments During Emergency School Closings
|
|
| Subject: |
XIII. Informational Reports
|
|
| Subject: |
XIII.A. Enrollment Update
|
|
| Subject: |
XIII.B. Principal Reports
|
|
| Subject: |
XIII.C. TEA Intruder Detection Audit Findings
|
|
| Subject: |
XIII.D. Black History Month Activities
|
|
| Subject: |
XIII.E. CHS Spring Events
|
|
| Subject: |
XIII.F. Construction Report
|
|
| Subject: |
XIII.G. Trip to Construction Site for Board Members
|
|
| Subject: |
XIII.H. The Regular April Board Meeting will be held on April 15, 2024 at the Central Administration Building with Closed Session beginning at 6:00 pm and Regular Session beginning at 7:00 pm.
|
|
| Subject: |
XIII.I. Check Register
|
|
| Subject: |
XIV. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XV. Adjournment
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