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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.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. Theatre Performance
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VII. Recognize Howdy Lisenbee, Brent and Blake Turner and Wes Haddock
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VIII. Recognize Hydro Aluminum for the new flooring in the ArboREADum
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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 August 19, 2024 and the Financial Statements and Investment Report of August 2024
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XII. Consider Appointing 24-25 School Health Advisory Council (SHAC)
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XIII. Consider Approval to Write Off Debt on Lunch Balances from 23-24 School Year
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XIV. Consider Approval of NETCAT Shared Service Arrangement
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XV. Informational Reports
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XV.A. Principal Reports
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XV.B. Discussion of FIRST (Financial Integrity Rating System of Texas) Preliminary Rating
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XV.C. STAAR and TELPAS Results
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XV.D. Enrollment Update
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XV.E. Hall of Honor - Friday, October 18, 2024
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XV.F. Team of Eight Discussion
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XV.G. Check Register
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XV.H. The Regular October Board Meeting will be held on October 21, 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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XVI. Comments from Board Members or Requests for Future Agenda Items
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XVII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 16, 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.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. Theatre Performance
|
|
| Subject: |
VII. Recognize Howdy Lisenbee, Brent and Blake Turner and Wes Haddock
|
|
| Subject: |
VIII. Recognize Hydro Aluminum for the new flooring in the ArboREADum
|
|
| 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 August 19, 2024 and the Financial Statements and Investment Report of August 2024
|
|
| Subject: |
XII. Consider Appointing 24-25 School Health Advisory Council (SHAC)
|
|
| Subject: |
XIII. Consider Approval to Write Off Debt on Lunch Balances from 23-24 School Year
|
|
| Subject: |
XIV. Consider Approval of NETCAT Shared Service Arrangement
|
|
| Subject: |
XV. Informational Reports
|
|
| Subject: |
XV.A. Principal Reports
|
|
| Subject: |
XV.B. Discussion of FIRST (Financial Integrity Rating System of Texas) Preliminary Rating
|
|
| Subject: |
XV.C. STAAR and TELPAS Results
|
|
| Subject: |
XV.D. Enrollment Update
|
|
| Subject: |
XV.E. Hall of Honor - Friday, October 18, 2024
|
|
| Subject: |
XV.F. Team of Eight Discussion
|
|
| Subject: |
XV.G. Check Register
|
|
| Subject: |
XV.H. The Regular October Board Meeting will be held on October 21, 2024 at the Central Administration Building with Closed Session beginning at 6:00 pm and Regular Session beginning at 7:00 pm.
|
|
| Subject: |
XVI. Comments from Board Members or Requests for Future Agenda Items
|
|
| Subject: |
XVII. Adjournment
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