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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

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