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. Evaluate, Review and Consider Extension of Personnel Contracts for Administrators and Supervisory Personnel

III.A.2. Consider Extension of Contracts for Tri County Administrative Personnel

III.A.3. Consider Resignations of Professional Personnel

III.A.4. Consider Employment of Professional Personnel

III.A.5. Deliberation regarding the evaluation, reassignment, duties, discipline, or dismissal of the high school principal

III.B. Private Consultation with Board's Attorney and receive confidential advice concerning personnel matter--Texas Government Code § 551.071 and 551.074

IV. Reconvene from Closed Session

V. Opening Activities

V.A. Invocation

V.B. Pledge of Allegiance to the United States Flag

V.C. Pledge of Allegiance to the Texas Flag

VI. Recognition

VI.A. Energy Excellence Award

VI.B. All-State Band Recognition

VI.C. Fort Worth Stock Show Winners

VII. Action on Items Discussed in Closed 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 January 20, 2015, and the Special Meeting of February 9, 2015

VIII.B. Consider Approval of the Financial Statement and Investment Summary for January 2015

VIII.C. Consider Approval of Budget Amendments

IX. 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.]

X. Discuss City's Request for Interest in Property at 1520 Pecan Street

XI. Consider Approval of Contract with Hunt County Elections Administrator for May 9, 2015 Trustee Election

XII. Consider Resolution and Order of Election Calling a School Board Trustee Election for Places 6 and 7 of the Commerce ISD Board of Trustees on May 9, 2015

XIII. Consider Appointing Early Voting Clerks for the May 9, 2015 Board of Trustees Election

XIV. Consider Approval of Resolution Designating March 9-13, 2015, as Texas Public Schools Week in Commerce ISD

XV. Informational Reports

XV.A. Enrollment

XV.B. Trustee Election

XV.C. TASB Spring Workshop, May 19, Texas A&M University-Commerce

XV.D. Principal Monthly Reports

XV.E. Date, Time and Location of Next Board Meeting

XV.F. Campus Highlights

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

XVII. Executive Session: (The Commerce ISD Board of Trustees will meet in closed session as allowed by Texas Government Code Section 551.074)

XVII.A. Personnel Matter: Finalize Evaluation of Superintendent

XVIII. Adjournment