November 30, 2023 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

1.1. Roll Call and Establish a Quorum

1.2. Pledge

1.3. Prayer

1.4. Mission Statement

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."

2. PUBLIC COMMENTS / OPEN COMMUNITY FORUM

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.  

3. Public Hearing on the 2022-2023 Superior Rating on the Financial Integrity Rating System of Texas (FIRST) Report

3.1. Open Public Hearing

3.2. Receive Public Input on FIRST Report

3.3. Close Public Hearing

4. DISCUSSION ITEMS (NO ACTION)

4.1. Discuss Student Performance Data 

5. CONSENT AGENDA (ACTION REQUIRED)

5.1. Consider and approve minutes from the October 23, 2023 Regular Meeting and the November 15, 2023 Special Meeting

5.2. Consider and approve the West Texas Food Service Cooperative Interlocal Agreement

5.3. Consider and approve the FIRST Report

6. Administrators' Reports

7. Action Items - New Business:  Consider and Discuss

7.1. Consider and discuss possible action to take the superintendent's recommendation to award bid for a new SUV to add to the district's fleet.

7.2. Consider and discuss the Superintendent's Appraisal Instrument

7.3. Consider and discuss amendments to the 2023-2024 budget

7.4. 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. 
 

7.5. 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.

8. Closed Session

8.1. Pursuant to Texas Government Code Section 551.074, deliberate regarding personnel matters.

 

8.2. 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.)

9. CONSIDER AND DISCUSS ADJOURNMENT