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September 20, 2021 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order
1.1. Roll Call and Establish a Quorum
1.2. Pledge
1.3. Prayer
1.4. Mission Statement
2. Public Comments   (Open Community Forum)
Description: 
The Public is invited to sign up and speak on matters of concern.  The Board welcomes commends during the public comment part of the meeting.  However, in accordance with the Texas Open Meetings Act, Board members cannot discuss or vote on issues not posted on the agenda.  Please limit comments to five (5) minutes per speaker (BED Local).  Sign in with the recording secretary.
3. Consent Agenda  (Action Required)
3.1. Approve Minutes from the Regular Meeting August 9, 2021, Special Meeting August 31, 2021, Quarterly Investment Report and the Disbursement of Funds
4. Administration Reports
4.1. Curriculum Director's Report
4.2. Athletic Director's Report
4.3. Technology Director's Report
4.4. Food Service Director's Report
4.5. Director of Operations Report
4.6. Comanche Early Childhood Center
4.7. Elementary Report
4.8. Junior High Report
4.9. High School Report
4.10. Business Manager 
4.11. Superintendent's Report
4.11.1. COVID-19 Update
5. Action Items - New Business:  Consider and Discuss
5.1. Consideration and Discussion on Nominating Comanche Appraisal District Board of Directors 
5.2. Consideration and Discussion on Budget Amendments
5.3. Consideration and Discussion on Personnel Issues--Texas Government Code, Section 551.074
  1. New Hires
  2. Resignations
  3. Reassignments
  4. Principal Roles
  5. Superintendent Roles
  6. Board Roles

 
5.4. Consider and Discuss Resolution for the Erath County 4-H Organization for Recognition and Eligibility for Extracurricular Status Under 19 Texas Administrative Code, Chapter 76.1, pertaining to Extracurricular Activities
6. Discussion Items  (No Action to be Taken)
7. Consideration and Discussion of Adjournment

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