Meeting Agenda
|
---|
I. Call to Order
|
II. Roll Call / Declaration of Quorum
|
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)
|
III.A. Personnel (551.074)
|
III.A.1. Consider Resignations from Professional Personnel
|
III.A.2. Consider Employment of Professional Personnel
|
III.A.3. Consider Employment of Tri County SSA Professional Personnel
|
III.B. Private Consultation with Board's Attorney (551.071), if necessary
|
IV. Reconvene from Closed Session
|
V. Opening Activities
|
V.A. Invocation and Pledges to the Texas and U.S. Flags
|
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.]
|
VII. Action on Items Discussed in Executive Session
|
VIII. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)
|
VIII.A. Consider Approval of the Minutes of the Regular Meeting of September 16, 2024 and the Financial Statements and Investment Report of September, 2024.
|
IX. Consider Approval of the 24-25 District Improvement Plan and the Campus Improvement Plans
|
X. Consider Approval of the CISD Bilingual Exceptions and ESL Waivers for 24-25
|
XI. Consider Approval of the TASB Risk Management Fund Interlocal Participation Agreement
|
XII. Informational Reports
|
XII.A. Annual Program Evaluation for English as a Second Language
|
XII.B. Annual Review of Investment Policy and Investment Strategies
|
XII.C. Enrollment Update
|
XII.D. Principal Reports
|
XII.E. The Regular November Board Meeting will be held on November 18, 2024 at the Central Administration Building with Closed Session beginning at 6:00 pm and Regular Session beginning at 7:00 pm.
|
XII.F. Check Register
|
XIII. Comments from Board Members or Requests for Future Agenda Items
|
XIV. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | October 21, 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 Employment of Professional Personnel
|
|
Subject: |
III.A.3. Consider Employment of Tri County SSA 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. 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 September 16, 2024 and the Financial Statements and Investment Report of September, 2024.
|
|
Subject: |
IX. Consider Approval of the 24-25 District Improvement Plan and the Campus Improvement Plans
|
|
Subject: |
X. Consider Approval of the CISD Bilingual Exceptions and ESL Waivers for 24-25
|
|
Subject: |
XI. Consider Approval of the TASB Risk Management Fund Interlocal Participation Agreement
|
|
Subject: |
XII. Informational Reports
|
|
Subject: |
XII.A. Annual Program Evaluation for English as a Second Language
|
|
Subject: |
XII.B. Annual Review of Investment Policy and Investment Strategies
|
|
Subject: |
XII.C. Enrollment Update
|
|
Subject: |
XII.D. Principal Reports
|
|
Subject: |
XII.E. The Regular November Board Meeting will be held on November 18, 2024 at the Central Administration Building with Closed Session beginning at 6:00 pm and Regular Session beginning at 7:00 pm.
|
|
Subject: |
XII.F. Check Register
|
|
Subject: |
XIII. Comments from Board Members or Requests for Future Agenda Items
|
|
Subject: |
XIV. Adjournment
|