November 13, 2023 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 Resignation of Tri County SSA Professional Personnel

III.A.2. Consider Employment of Professional Personnel

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

V. Reconvene from Closed Session

VI. Opening Activities

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

VII. 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.]

VIII. Consider Approval of the 2022-2023 CISD Financial Audit by Rutherford, Taylor & Co. Greenville, TX

IX. Recognition

IX.A. Cross-Country

X. Public Hearing on FIRST rating

XI. Action on Items Discussed in Executive Session

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

XII.A. Consider Approval of the Minutes of the Special Meeting of October 23, 2023 and the Financial Statements and Investment Report of October, 2023

XIII. Consider Approval of a $500 Employee Stipend for all Employees

XIV. Consider Approval of TASB Update 122

XV. Consider Approval of Commerce High School Concessions Bid

XVI. Consider Approving the Resolution to Cast the District's Allocated Votes for Board of Directors for the Hunt County Appraisal District

XVII. Informational Reports

XVII.A. Enrollment Update

XVII.B. Principal Reports

XVII.C. Update on Construction

XVII.D. The Regular December Board Meeting will be held on Thursday, December 14, 2023 at the  Central Administration Building with Closed Session beginning at 6:00 pm and Regular Session beginning at 7:00 pm.

XVII.E. Check Register

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

XIX. Adjournment