December 15, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

II. Roll Call / Declaration of Quorum

III. Consider Appointment of Board Member to Fill Unexpired Term of Place 6

IV. 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)

IV.A. Private Consultation with Board's Attorney (551.071), if necessary

V. Reconvene from Closed Session

VI. Opening Activities

VI.A. Invocation and Pledges to the Texas and U.S. Flags

VII. 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.]

VIII. Action on Items Discussed in Executive Session

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

IX.A. Consider Approval of the Minutes of the Regular Meeting of November 17, 2022 and the Minutes of the Special Meeting of December 5, 2022 and the Financial Statements and Investment Report of November 2022

X. Consider Approval of the Number of Reserve Police Officers

XI. Consider Approval of beginning a bid process for a Lincoln VRTEX 360+Dual User Virtual Reality Welding Training Simulator (K4602-1) for the Applied Agricultural Engineering Program

XII. Informational Reports

XII.A. Enrollment Update

XII.B. Principal Reports

XII.C. Date, Time and Location for the January Board Meeting is set for Tuesday, January 17, 2022, with the Executive Session beginning at 6 p.m. and the Regular Session beginning at 7 p.m. The meeting will be held at the Central Administration Building.

XII.D. Check Register

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

XIV. Adjournment