March 28, 2022 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. Personnel (551.074)

III.A.1. Consider Resignations from Professional Personnel

III.A.2. Consider Resignations of Tri County SSA Professional Personnel

III.A.3. Consider Extension of Contract for NETCAT Director

III.A.4. Consider Extension of Contracts for Tri-County SSA Director and Assistant Director

III.B. 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. Recognition

VII.A. Campus Teachers of the Year

VII.B. Band and Marching Students

VIII. Swear in CISD Police Officers

IX. Presentation of Campus Report for CMS

X. Action on Items Discussed in Executive Session

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

XI.A. Consider Approval of the Minutes of the Regular Meeting of February 17, 2022, Special Meeting of March 8, 2022 and the Financial Statements and Investment Report of February 2022

XII. Consider naming Kara Wallace as Fine Arts Director

XIII. Consider Approval of the eRate Proposal

XIV. Consider Approval of Robotics Trip Beyond 100 Miles

XV. Consider Adopting an Administrative Regulation that all Core Teachers be ESL Certified

XVI. Consider Adopting a Resolution to Pursue Consideration of Designation of a District of Innovation

XVII. Consider Holding a Public Hearing to Explain and Discuss the Possibility of Becoming a District of Innovation 

XVIII. Consider Appointing a 14-Member District Of Innovation District Advisory Committee "Committee" 

XIX. Consider Order of Cancellation of May 7 Trustee Election

XX. Informational Reports

XX.A. Annual SHAC Report

XX.B. Principal Reports and ACE Update

XX.C. Senior Activities

XX.D. Enrollment Update

XX.E. The next Regular Board Meeting will be on Monday, April 18, 2022 at 6:00 pm. The meeting will be held at our Central Administration Building.

XX.F. Check Register

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

XXII. Adjournment