April 18, 2024 at 6:00 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. Student Recognitions
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3.2. Discuss School Safety Plans (Director of School Safety & Security)
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3.3. Discuss School Facilities Update (Director of School Operations)
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3.4. Curriculum and Instruction Update (Director of Curriclum & Instruction)
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4. CONSENT AGENDA (ACTION REQUIRED)
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4.1. Discuss and approve minutes from the March 18, 2024 Regular Meeting
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4.2. Discuss and approve the Teacher Incentive Allotment Spending Plan for 2024-2025
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5. ADMINISTRATOR'S REPORTS
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5.1. Finance Reports
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5.2. Curriculum Report
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5.3. Special Programs Report
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5.4. Technology Report
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5.5. School Operations Report
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5.6. School Safety & Security Report
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5.7. Food Services Report
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5.8. Athletics Report
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5.9. CECC Report
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5.10. CES Report
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5.11. JJH Report
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5.12. CHS Report
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6. Action Items - New Business: Consider and Discuss
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6.1. Consider and discuss low attendance waiver due to flu outbreak
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6.2. Consider and discuss taking action to purchase Chromebooks
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6.3. Discuss, Consider, and take possible action to adopt a resolution creating the Comanche ISD police department pursuant to Chapter 37 of the Texas Education Code, and delegating authority to the Superintendent to submit an application to the Texas Commission on Law Enforcement.
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6.4. Consider and discuss adoption of the district's Technology and Instructional Materials Allotment and TEKS Certification for the 2024-2025 School Year.
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6.5. Consider and discuss the contract with Texas Rural Student Transportation for 2023-2024 School Year.
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6.6. Consider and discuss possible action to approve ranking/selection of a contractor for construction services on the H.R Jefferies High School Parking Improvements and Comanche Elementary School Canopy Project, including possible delegation of authority to the Superintendent or her designee to finalize negotiations and execute an agreement.
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6.7. Consider and discuss staff development day waivers for 23-24 and 24-25 school years
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7. CLOSED SESSION
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7.1. Pursuant to Texas Government Code 551.072 Deliberate Regarding Real Property
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7.2. Pursuant to Texas Government Code 551.074 Deliberate on Board Relations
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8. CONSIDER AND DISCUSS ADJOURNMENT
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