November 17, 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 Employment of Professional Personnel

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. Public Hearing for Overview of School FIRST Rating for 2020-2021

VIII. Recognition

VIII.A. Recognize the Regional and State Qualifiers for Cross Country

IX. Action on Items Discussed in Executive Session

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 October 17, 2022 and the Financial Statements and Investment Report of October, 2022

XI. Consider Approval of 21-22 Financial Audit by Rutherford, Taylor and Company

XII. Consider Approval of Proposed Special Assignment Sub Pay

XIII. Consider Approval of a $500.00 Stipend for all Commerce ISD employees

XIV. Consider Approval of the Adjunct Faculty Agreement with Hunt County AgriLife Extension

XV. Consider Renewal of Membership in Walsh Gallegos' Legal Services Retainer Program

XVI. Informational Reports

XVI.A. Enrollment Update

XVI.B. Principal Reports

XVI.C. Discussion regarding  Administration/Pre-K

XVI.D. The December Board Meeting is set for Thursday, December 15, 2022 with the Executive Session to begin at 6:00 pm and the Open Session at 7:00 p.m. The meeting will be held at the Central Administration Building.

XVI.E. Check Register

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

XVIII. Adjournment