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August 29, 2022 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
1.4.1. "It is the mission of Comanche ISD to educate all students to their full potential, preparing them to be skillful, life-long learners, effective communicators, and conscientious citizens of society."
2. PUBLIC COMMENTS / OPEN COMMUNITY FORUM
Description: 
The public is invited to sign up and speak on matters of concern.  The Board welcomes comments 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.
 
2.1. The Public is invited to sign up and speak on matters of concern.  The Board welcomes comments during the public comment part of the meeting.  
3. Public Hearing on the 2022-2023 Comanche ISD Proposed Budget and Proposed Tax Rate
3.1. Open Public Hearing
3.2. Receive Public Input on Proposed Budget and Proposed Tax Rate
3.3. Close Public Hearing
4. Discussion (No Action Taken)
4.1. Discuss Superintendent Hiring Process
5. CONSENT AGENDA (ACTION REQUIRED)
5.1. Approve Minutes from August 11, 2022 Budget Workshop Meeting and July 26, 2022 Regular Meeting 
6. Superintendent's Report
7. ACTION ITEMS - NEW BUSINESS:  CONSIDER AND DISCUSS
7.1. Consider and Discuss Budget Amendments
7.2. Consider and Discuss Budget for 2022-2023 School Year
7.3. Consider and Discuss Proposed Tax Rate for the 2022-2023 School Year
7.4. Consider and Discuss Comanche Early Childhood Center Pay Scale
7.5. Consider and Discuss posting the position to fill Superintendent's role
7.6. Consider and Discuss participating in The Local Government Purchasing Cooperative.
7.7. Consider and Discuss Resolution for the Comanche County 4-H Organization for Recognition and Elgibility for Extracurricular Status Under 19 Texas Administrative Code, Chapter 76.1, pertaining to Extracurricular Activities
7.8. Consider and Discuss Resolution for the Erath County 4-H Organization for Recognition and Elgibility for Extracurricular Status Under 19 Texas Administrative Code, Chapter 76.1, pertaining to Extracurricular Activities
7.9. Consider and Discuss Property Insurance Proposals
7.10. Consider and Discuss exceeding $50,000 threshold to start bid process for adopting the Guardian Program
7.11. Consider and Discuss Fuel Proposal for 2022-2023 School Year
7.12. Consider and Discuss Negotiations on liquidated damages for Dome
7.13. Consider and Discuss Superintendent Goals & Compensation
7.14. Consider and Discuss Personnel
7.14.1. New Hires
7.14.2. Resignations
7.14.3. Reassignments
8. CONSIDER AND DISCUSS ADJOURNMENT

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