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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.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. Action on Items Discussed in Executive Session
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VIII. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
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VIII.A. Consider Approval of the Minutes of the Regular Meeting of June 17. 2024 and the Financial Statements and Investment Report of June 2024
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IX. Consider Approval of a $2,500 Employee Retention Stipend for returning Employees and a $500 Stipend for all new CISD Employees
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X. Consider Approval of the 24-25 Employee Handbook
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XI. Consider Approval of the 24-25 Student Code of Conduct
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XII. Consider Approval of Bid for ACW Roof
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XIII. Consider Approval of 24-25 Appraisal Calendar and Teacher Appraisers
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XIV. Consider Approval of Changes to Appraised Less Frequently than Annual (ALFTA)
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XV. Consider Approval of Consent for Multiple Representation for the Greenville Regional Day School Program for the Deaf Agreement
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XVI. Consider Approval to Purchase Police Department Vehicles
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XVII. Consider Approval of Property and Casualty Insurance
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XVIII. Informational Reports
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XVIII.A. Check Register
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XVIII.B. Announce Hall of Honor Inductees
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XVIII.C. Student Handbooks 24-25
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XVIII.D. The Regular August Board Meeting will be held on August 19, 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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XIX. Comments from Board Members or Requests for Future Agenda Items
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XX. Executive Session...
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XX.A. Personnel (551.074)
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XX.B. Conduct Formative Review of Superintendent
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XX.C. Consider Superintendent's Compensation
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XXI. Reconvene from Executive Session...
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XXII. Action of Items Discussed in Executive Session
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XXIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 15, 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.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. Action on Items Discussed in Executive Session
|
|
| Subject: |
VIII. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
|
| Subject: |
VIII.A. Consider Approval of the Minutes of the Regular Meeting of June 17. 2024 and the Financial Statements and Investment Report of June 2024
|
|
| Subject: |
IX. Consider Approval of a $2,500 Employee Retention Stipend for returning Employees and a $500 Stipend for all new CISD Employees
|
|
| Subject: |
X. Consider Approval of the 24-25 Employee Handbook
|
|
| Subject: |
XI. Consider Approval of the 24-25 Student Code of Conduct
|
|
| Subject: |
XII. Consider Approval of Bid for ACW Roof
|
|
| Subject: |
XIII. Consider Approval of 24-25 Appraisal Calendar and Teacher Appraisers
|
|
| Subject: |
XIV. Consider Approval of Changes to Appraised Less Frequently than Annual (ALFTA)
|
|
| Subject: |
XV. Consider Approval of Consent for Multiple Representation for the Greenville Regional Day School Program for the Deaf Agreement
|
|
| Subject: |
XVI. Consider Approval to Purchase Police Department Vehicles
|
|
| Subject: |
XVII. Consider Approval of Property and Casualty Insurance
|
|
| Subject: |
XVIII. Informational Reports
|
|
| Subject: |
XVIII.A. Check Register
|
|
| Subject: |
XVIII.B. Announce Hall of Honor Inductees
|
|
| Subject: |
XVIII.C. Student Handbooks 24-25
|
|
| Subject: |
XVIII.D. The Regular August Board Meeting will be held on August 19, 2024 at the Central Administration Building with Closed Session beginning at 6:00 pm and Regular Session beginning at 7:00 pm.
|
|
| Subject: |
XIX. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XX. Executive Session...
|
|
| Subject: |
XX.A. Personnel (551.074)
|
|
| Subject: |
XX.B. Conduct Formative Review of Superintendent
|
|
| Subject: |
XX.C. Consider Superintendent's Compensation
|
|
| Subject: |
XXI. Reconvene from Executive Session...
|
|
| Subject: |
XXII. Action of Items Discussed in Executive Session
|
|
| Subject: |
XXIII. Adjournment
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