December 16, 2021 at 6:00 PM - Regular Meeting

I. Call to Order

II. Roll Call / Declaration of Quorum

III. 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)

III.A. Consider Resignations from Professional Personnel

III.B. Consider Employment of Professional Personnel

III.C. Consider employment of Tri County Personnel

III.D. Private Consultation with Board's Attorney (551.071), if necessary

IV. Reconvene from Closed Session

V. Opening Activities

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

VI. 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.]

VII. Action on Items Discussed in Executive Session

VIII. Recognition

VIII.A. 7th grade football team

VIII.B. CMS One-Act Play

VIII.C. Tiger PAC 

IX. Public Hearing on the Texas Academic Performance Report 

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

X.A. Consider Approval of the Minutes of the Regular Meeting of  November 15, 2021 and the Special Meeting of December 14, 2021 and the Financial Statements and Investment Report of November 2021

XI. Consider Selection and Approval of Construction Manager at Risk

XII. Consideration of the Commerce High School Grade Point Average Calculations

XIII. Consider the approval of Tax Resale Deed for Commerce property

XIV. Consider approval of Tax Resale Deed on Booker St. Property

XV. Consider Adoption of a Resolution Expressing Official Intent to Reimburse Costs of Projects

XVI. Consider One Time Exception to DEC Local

XVII. Informational Reports

XVII.A. Enrollment Update

XVII.B. Principal Reports

XVII.C. Date, Time and Location for January Board Meeting

XVII.D. Check Register

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

XIX. Adjournment