May 20, 2024 at 6:00 PM - Regular Meeting
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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. |
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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. Administer the Oath of Office to Elected School Trustees
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4. DISCUSSION ITEMS (NO ACTION)
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4.1. Student Recognitions
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4.2. Head Start and Early Head Start Update
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5. CONSENT AGENDA (ACTION REQUIRED)
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5.1. Discuss and approve minutes from the April 18, 2024 Regular Meeting and May 14, 2024 Special Meeting
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6. ADMINISTRATOR'S REPORTS
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6.1. Finance Reports
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6.2. Curriculum Report
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6.3. Special Programs Report
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6.4. Technology Report
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6.5. School Operations Report
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6.6. School Safety & Security Report
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6.7. Food Services Report
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6.8. Athletics Report
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6.9. CECC Report
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6.10. CES Report
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6.11. JJH Report
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6.12. CHS Report
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7. Action Items - New Business: Consider and Discuss
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7.1. Consider and discuss possible action to select architect/engineer for design and contact administration services for 2024 bond projects.
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7.2. Consider and discuss the annual Student Health Advisory Committee Report
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7.3. Consider and discuss amendment to the 2024-2025 Academic Calendar
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7.4. Consider and discuss the Community Eligibility Provision (CEP) breakfast and lunch program
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7.5. Consider and discuss the resolution to sanction the Erath County 4-H program as an extracurricular activity.
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7.6. Consider and Discuss Budget Amendments
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7.7. Consider and discuss amendments to the Business Procedures Manual
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7.8. Consider and possible action regarding Resolution Authorizing Sale of Real Property (City Block/ 6 Properties) and accepting bid of Vaquerias, Inc., including but no limited to possible delegation of authority to Superintendent or her designee to finalize Real Estate Purchase/Sales Agreement and related paperwork including a leaseback agreement related to same and delegation of authority to Board President to sign conveyance documents for property more fully described as:
1. 209 E. Walcott, Comanche, Texas 76442 2. 207 E. Walcott, Comanche, Texas 76442 3. 205 E. Walcott, Comanche, Texas 76442 4. 604 N. Pearl Street, Comanche, Texas 76442 5. 700 N. Pearl Street, Comanche, Texas 76442 6. 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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7.9. Consider and discuss the installation of new school board officers
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8. CLOSED SESSION
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8.1. Pursuant to Texas Government Code 551.072 Deliberate Regarding Real Property
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8.2. Pursuant to Texas Government Code Section 551.074, deliberate regarding personnel matters. |
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9. CONSIDER AND DISCUSS ADJOURNMENT
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