December 12, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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1.1. Roll Call and Establish a Quorum
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1.2. Pledge
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1.3. Prayer
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1.4. Mission Statement
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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."
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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. |
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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.
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3. DISCUSSION ITEMS (NO ACTION)
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3.1. Discuss Superintendent's Appraisal Timeline
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3.2. Discuss Facilities Planning
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4. CONSENT AGENDA (ACTION REQUIRED)
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4.1. Consider and approve minutes from the November 30, 2023 Regular Meeting
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4.2. Consider and approve Local policy changes CQB (LOCAL)- Technology Resources- Cybersecurity, CSA (LOCAL)- Facility Standards-Safery and Security, DC (LOCAL)- Employment Practices, EHB (LOCAL)- Curriculum Design-Special Programs, EHBC (LOCAL) Special pograms-Compensatory Services and Intensive Programs, EHBCA (LOCAL) Compensatory Services and Intensive Programs-Accelerated Instruction, FEA (LOCAL)- Attendance-Compulsory Attendance, FFAC (LOCAL)- Wellness and Health Services-Medical Treament, FFB (LOCAL)- Student Welfare-Crisis Intervention, and FL (LOCAL) Student Records.
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5. Administrators' Reports
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6. Action Items - New Business: Consider and Discuss
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6.1. Consider and discuss the formation of the FFA Rodeo Team as an extracurricular organization at Comanche ISD
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6.2. Consider and discuss the 2022-2023 audit as presented
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6.3. Consider and discuss engaging with Cameron Gulley, CPA, to conduct the district's annual financial audits from 2024-2026.
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7. Closed Session
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7.1. Pursuant to Texas Government Code Section 551.074, deliberate regarding personnel matters. |
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7.2. Pursuant to Texas Government Code section 551.072, possible discussion regarding the purchase, exchange, lease, or value of real property related to District-owned property located at: 209 E. Walcott, Comanche, Texas 76442; 207 E. Walcott, Comanche, Texas 76442; 205 E. Walcott, Comanche, Texas 76442; 604 N. Pearl Street, Comanche, Texas 76442; 700 N. Pearl Street, Comanche, Texas 76442; and the vacant lot bordered by Highland, Bryan, Cole, and Walcott Streets in Comanche, Texas 76442 (also referenced as Comanche Appraisal District Property ID #s: 3641, 3643, 3644, 3645, 3646, and 3650.)
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8. CONSIDER AND DISCUSS ADJOURNMENT
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