March 8, 2022 at 6:00 PM - Special 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. Private Consultation with Board's Attorney (551.071), if necessary

IV. Reconvene from Closed Session

V. 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.]

VI. Presentation and Update from Claycomb

VII. Consideration and Possible Action to Select Texas Sports & Civil Engineering, LLC, as the Most Competent and Qualified Architect/Engineer for the Covered Practice Field at Commerce High School, and Authorize the Superintendent to Negotiate and Execute an Agreement with Texas Sports & Civil Engineering, LLC to Provide Architect and Engineering Services for the Project at a Fair and Reasonable Price

VIII. Consideration and Possible Action to Adopt the Prevailing Wage Rates Published by the United States Department of Labor in Accordance with the Davis-Bacon Act (40 U.S.C. 3141 et seq.), and its Subsequent Amendments, in Connection with School District Construction Projects until Superseded by Future Board Action

IX. Consideration and Possible Action to Approve using an Interlocal Contract as the Delivery Method Providing the Best Value to the School District for the Covered Practice Field Project at Commerce High School

X. Consider and Approve a Plan for Changing a Staff Development Day to an Instructional Day and to Also Add Five Minutes Daily to CES and CMS for the Remainder of this School Year

XI. Consider Approval of 2022-2023 School Calendar

XII. Consider Approval of District of Innovation Draft Plan and Approve Resolution Stating Intention to Renew

XIII. Consider Approval of a Waiver to Modify Schedule of Classes During STARR Testing

XIV. Consider Approval of the Rockwall Aquatics Center of Excellence Swim Program as an exception to the Physical Education requirement for Commerce ISD students.

XV. Discussion Regarding The Boys & Girls Club

XVI. Adjournment