June 19, 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. Discussion Items (No Action Taken)
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3.1. Student Recognitions
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3.2. Discuss future facilities planning
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4. Consent Agenda (Action Required)
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4.1. Consider and Discuss Minutes from Regular Meeting May 22, 2023
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5. Superintendent's Cabinet Reports
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6. Action Items (Consider and Discuss)
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6.1. Consider and discuss amending the District of Innovation plan
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6.2. Consider and discuss salary schedules for 23-24 school year
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6.3. Consider and discuss cell phone/mobile device policy for 2023-2024 School Year
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6.4. Consider and discuss initiating the bid process to purchase a new truck for the ag department
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6.5. Consider and discuss the Memorandum of Understanding with Ranger College
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6.6. Consider and discuss the Texas Teacher Evaluation and Support System (TTESS) Timeline for the 23-24 school year
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6.7. Consider and Discuss Local policy changes CCGB (LOCAL)- Ad Valorem Taxas and Economic Development, CFB (LOCAL)- Accounting Inventories, CKEC (LOCAL)- Security Personnel School Resource Officers, and CLB (LOCAL)Building Grounds and Equipment Maintenance, CRF (LOCAL) Insurance and Annuities Managment Unemployment Insurance, CVA (LOCAL) Facilities Construction Competitive Bidding, CVB (LCOAL) Facilities Construction Competetive Sealed Bid Proposals, DEA (LOCAL) Compensation and Benefits Compensation Plan, FD (LOCAL) Admissions, FFI (LOCAL) Student Welfare Freedom from Bullying, and the repeal of CKE (LOCAL) Safety Program/Risk Management: Security Personnel.
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6.8. Consider and discuss possible action to approve the proposed sale of District-owned Real Estate, including possible delegation of authority to the Superintendent or designee to negotiate and execute a Real Estate Purchase Agreement and possible approval of Resolution Authorizing the Sale of Real Property for properties set out below:
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 (Comanche Appraisal District Property ID #s: 3641, 3643, 3644, 3645, 3646, and 3650). |
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 sections 551.072, 551.129, and 551.071, consult with legal counsel and/or deliberate regarding possible purchase, exchange, lease, and/or value of real property listed for action in open session for possible sale, and proposed terms of possible agreement related to same.
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8. Consider adjournment and set next meeting date
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9. Consider and Discuss New Hires, Resignations, and Reassignments as discussed in closed session
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9.1. New Hires
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9.2. Reassignments
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9.3. Resignations
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10. Closed Session
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10.1. Pursuant to Texas Government Code Section 551.074, deliberate regarding personnel matters. |
10.2. Pursuant to Texas Government Code sections 551.072, 551.129, and 551.071, consult with legal counsel and/or deliberate regarding possible purchase, exchange, lease, and/or value of real property listed for action in open session for possible sale, and proposed terms of possible agreement related to same.
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