June 17, 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. Public Hearing to Discuss Proposed 2024-2025 Preliminary Budget

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. Action on Items Discussed in Executive Session

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 May 21, 2024 and the Financial Statements and Investment Report of May, 2024.

X. Consider Approval of the Amendment of the Current Budget 2023-2024

XI. Consider Approval of the Preliminary Budget for 2024-2025

XII. Consider Approval and Adoption of TASB Local Policy Update 123

XIII. Consider Approval of Property and Casualty Insurance

XIV. Consider Approval of Food Service Contract with Taher

XV. Consider Approval of The NETCAT Shared Service Agreement

XVI. Informational Reports

XVI.A. The Regular July Board Meeting will be held on July 15, 2024 at the  Central Administration Building with Closed Session beginning at 6:00 pm and Regular Session beginning at 7:00 pm.

XVI.B. Check Register

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

XVIII. Adjournment