January 17, 2023 at 6:00 PM - Regular Meeting

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.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. Recognition of the Board of Trustees

VIII. Reorganization of the Board

IX. Action on Items Discussed in Executive Session

X. Recognition

X.A. CHS and CMS Band Accolades

XI. CES Showcase

XII. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)

XII.A. Consider Approval of the Minutes of the Regular Meeting of December 15, 2022 and the Financial Statements and Investment Report of  December 2022

XIII. Consider Resignation Agreement with Chief of Police

XIV. Consider Approval of a Resolution Authorizing Re-Sell of Tax Forclosed Property by Public Sale, as Provided by Section 34.05(c) of the Texas Property Tax Code

XV. Consider Approval of an Interlocal Agreement with Region 6 Education Service Center

XVI. Consider Approval of Purchasing a Lincoln VRTEX360+ Virtual Welder for the Agricultural Education department

XVII. Consider Approval of Election Services Contract with Hunt County Elections Administrator Office

XVIII. Consider Resolution and Order of Election Calling a School Board Trustee Election for Places 4, 5, and 6 for the CISD Board of Trustees on May 6, 2023

XIX. Informational Reports

XIX.A. 2021-2022 Texas Academic Performance Report (TAPR)

XIX.B. Enrollment Update

XIX.C. Principal Reports

XIX.D. The February Board Meeting is set for Monday, February 20, 2023 with Executive Session to begin at 6:00 pm and the Open Session at 7:00 pm at the Central Administration Building.

XIX.E. Check Register

XX. Comments from Board Members or Requests for Future Agenda Items

XXI. Executive Session: (The Commerce Board of Trustees will meet in Closed Session as Allowed by Texas Government Code 551.071 and 551.074)

XXI.A. Evaluation and Review of Superintendent's Contract

XXII. Reconvene from Executive Session...

XXIII. Adjournment