April 15, 2024 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. 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. Recognition of Powerlifting

VII. Showcase of A. C. Williams

VIII. 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.]

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

IX.A. Consider Approval of the Minutes of the Regular Meeting of March and the Financial Statements and Investment Report of March, 2024

X. Report on Board Members' Annual Training

XI. Presentation of the 23-24 Annual School Health Advisory Council Report (SHAC)

XII. Consider Approval of Band Bleachers/Additional Bleachers for Football Stadium

XIII. Consider Approval of 24-25 Certification of Provision of Instructional Materials Process

XIV. Consider Approval for the G701 Final Change Order, PCCO 001 Final Change Order for the Ag Facility and G704 Certificate of Substantial Completion

XV. Consider Approval of Concrete Demo and Pour Back around the Sports Complex

XVI. Informational Reports

XVI.A. Enrollment Update

XVI.B. Principal Reports

XVI.C. The Regular Board Meeting will be held on Tuesday, May 21, 2024 at the Central Administration Building with Closed Session beginning at 6:00 pm and Regular Session beginning at 7:00 pm.

XVI.D. Check Register

XVI.E. Comments from Board Members or Requests for Future Agenda Items

XVII. Adjournment