July 18, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER
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1.1. Roll Call and Establish a Quorum
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1.2. Pledge
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1.3. Prayer
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1.4. Mission Statement
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1.4.1. "It is the mission of Comanche ISD to educate all students to their full potential, preparing them to be skillful, life-long learners, effective communicators, and conscientious citizens of society."
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2. PUBLIC COMMENTS / OPEN COMMUNITY FORUM
Description:
The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the public comment part of the meeting. However, in accordance with the Texas Open Meetings Act, Board members cannot discuss or vote on issues not posted on the agenda. Please limit comments to five (5) minutes per speaker (BED Local). Sign in with the recording secretary. |
2.1. The Public is invited to sign up and speak on matters of concern. The Board welcomes comments during the public comment part of the meeting.
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3. CONSENT AGENDA (ACTION REQUIRED)
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3.1. Approve minutes from the regular board meeting, June 19, 2023
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4. Administrator's Reports
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5. DISCUSSION ITEMS (NO ACTION TO BE TAKEN)
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5.1. Discuss current facilities projects (JH parking lot, elementary awning, AC units at JJH, Ag Barn, and weight room)
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5.2. Discuss Athletic Handbook
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5.3. Discuss mandatory DAEP placement for possessing or using an e-cigarette under HB 114
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6. ACTION ITEMS
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6.1. Consider and Discuss the Student Code of Conduct
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6.2. Consider and Discuss Contracted Services for an Athletic Trainer
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6.3. Consider and Discuss Naming a Delegate and Alternate to serve on the TASB Delegate Assembly.
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6.4. Consider and Discuss Awarding the Bid for a New Ag Truck
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6.5. Consider and Discuss awarding the district's fuel bid for the 2023-2024 school year.
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6.6. Consider and discuss possible action to approve a depository contract with TexasBank as the depository bank for an initial term of two (2) years, pursuant to Texas Education Code Section 45.207.
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6.7. Consider and discuss possible action regarding proposed terms of agreement for sale of District-owned property located at: 209 E. Walcott, Comanche, Texas 76442; 207 E. Walcott, Comanche, Texas 76442; 205 E. Walcott, Comanche, Texas 76442; 604 N. Pearl Street, Comanche, Texas 76442; 700 N. Pearl Street, Comanche, Texas 76442; and the vacant lot bordered by Highland, Bryan, Cole, and Walcott Streets in Comanche, Texas 76442 (also referenced as Comanche Appraisal District Property ID #s: 3641, 3643, 3644, 3645, 3646, and 3650), including possible delegation of authority to the Superintendent to negotiate and execute a Real Estate Sales Agreement which includes a leaseback of portions of the same properties.
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6.8. Consider and discuss possible action regarding protest/correction of the Comanche Central Appraisal District’s appraised values of District-owned property located at: 209 E. Walcott, Comanche, Texas 76442; 207 E. Walcott, Comanche, Texas 76442; 205 E. Walcott, Comanche, Texas 76442; 604 N. Pearl Street, Comanche, Texas 76442; 700 N. Pearl Street, Comanche, Texas 76442; and the vacant lot bordered by Highland, Bryan, Cole, and Walcott Streets in Comanche, Texas 76442 (also referenced as Comanche Appraisal District Property ID #s: 3641, 3643, 3644, 3645, 3646, and 3650), including possible delegation of authority to the Superintendent to execute and file necessary paperwork.
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6.9. Consider and Discuss New Hires, Resignations, and Reassignments as discussed in closed session
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6.9.1. New Hires
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6.9.2. Reassignments
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6.9.3. Resignations
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7. Closed Session
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7.1. Pursuant to Texas Government Code Section 551.074, deliberate regarding personnel matters. |
7.2. Pursuant to Texas Government Code section 551.072, possible discussion regarding the purchase, exchange, lease, or value of real property related to District-owned property located at: 209 E. Walcott, Comanche, Texas 76442; 207 E. Walcott, Comanche, Texas 76442; 205 E. Walcott, Comanche, Texas 76442; 604 N. Pearl Street, Comanche, Texas 76442; 700 N. Pearl Street, Comanche, Texas 76442; and the vacant lot bordered by Highland, Bryan, Cole, and Walcott Streets in Comanche, Texas 76442 (also referenced as Comanche Appraisal District Property ID #s: 3641, 3643, 3644, 3645, 3646, and 3650.)
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8. CONSIDER AND DISCUSS ADJOURNMENT
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