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. Consider Resignation of Professional Personnel

III.A.2. Consider Employment of Professional Personnel

III.B. Private Consultation with Board's Attorney (551.071), if necessary

IV. Reconvene from Closed Session

V. Opening Activities

V.A. Invocation

V.B. Pledge of Allegiance to the U.S. Flag

V.C. Pledge of Allegiance to the Texas Flag

VI. Recognition of CISD Board of Trustees

VII. 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.]

VIII. Presentation of Campus Report - Commerce Middle School

IX. Action on Items Discussed in Executive Session

X. Consent Agenda (Any Board Member may request an item be removed from the consent agenda and discussed individually.)

X.A. Consider Approval of the Minutes of the Regular Meeting of December 17, 2015

X.B. Consider Approval of the Financial Statement and Investment Summary for December 2015

XI. Discuss Facility Renovation Projects

XII. Informational Reports

XII.A. Enrollment Update

XII.B. Filing Period for May 7,2016 Trustee Election

XII.C. TASA/TASB Mid-Winter Conference, January 24-27

XII.D. 2015 Board Training Final Report

XII.E. Principal Reports

XII.F. Date, Time and Location for February Board Meeting

XII.G. Campus Highlights

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

XIV. 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)

XIV.A. Personnel (551.074)

XIV.A.1. Evaluation and Review of Superintendent's Contract

XIV.B. Private Consultation with Board's Attorney, if necessary (551.071)

XV. Reconvene from Closed Session

XVI. Action on Items Discussed in Closed Session

XVII. Adjournment