October 21, 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. Personnel (551.074)

III.A.1. Consider Resignations from Professional Personnel

III.A.2. Consider Employment of Professional Personnel

III.A.3. Consider Employment of Tri County SSA 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. Action on Items Discussed in Executive Session

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

VIII.A. Consider Approval of the Minutes of the Regular Meeting of September 16, 2024 and the Financial Statements and Investment Report of September, 2024.

IX. Consider Approval of the 24-25 District Improvement Plan and the Campus Improvement Plans

X. Consider Approval of the CISD Bilingual Exceptions and ESL Waivers for 24-25

XI. Consider Approval of the TASB Risk Management Fund Interlocal Participation Agreement

XII. Informational Reports

XII.A. Annual Program Evaluation for English as a Second Language

XII.B. Annual Review of Investment Policy and Investment Strategies

XII.C. Enrollment Update

XII.D. Principal Reports

XII.E. The Regular November Board Meeting will be held on November 18, 2024 at the Central Administration Building with Closed Session beginning at 6:00 pm and Regular Session beginning at 7:00 pm.

XII.F. Check Register

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

XIV. Adjournment