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 Resignations of Professional Personnel

III.A.2. Consider Employment of Professional Personnel

III.A.3. Review and Consider Extension of Personnel Contracts for Teachers, Counselors, School Nurse and Athletic Trainer

III.A.4. Consider Resignation of Tri County SSA Personnel

III.A.5. Review and Consider Extension of Contracts for Tri County SSA Personnel

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

IV. Reconvene from Closed Session

V. Opening Activities - 7 p.m.

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. CHS Powerlifters Regional and Stage Qualifiers

VI.B. CHS Boys Basketball District Co-Champions

VI.C. Claire Dobbs, Academic All-State Girls Basketball Team

VI.D. Claire Dobbs and Kassady Todhunter, Cheerleading All-State and Cheerleading Academic All-State

VI.E. Texas State Solo & Ensemble Qualifiers

VI.F. Lisa Young, CES Teacher of the Year

VII. Action on Items Discussed in Closed Session

VIII. 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.]

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

IX.A. Consider Approval of the Minutes from the Regular Meeting held March 23, 2017

IX.B. Consider Approval of the Financial Statement and Investment Summary for March 2017

X. Consider renewal agreement with Chartwells to provide food service management of the district's cafeteria for the 2017-2018 school year

XI. Discuss 2016-2017 Budget As It Relates to Enrollment

XII. Appoint Board Member to Serve on Teacher of the Year Selection Committee

XIII. Presentation of Results of Elementary Curriculum Audit

XIV. Presentation of 2017-2018 #cisdPR1DE Professional Development Plan

XV. Discuss Professional Development Stipend

XVI. Consider Approval of Waiver from Texas Education Code, §21.35(a)(2) and 21.352(a)(2)(B)as it Relates to Student Growth Within the Teacher Appraisal

XVII. Consider Approval of TASB Local Policy Update 107 affecting local policies:
CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS
CJ(LOCAL): CONTRACTED SERVICES
DC(LOCAL): EMPLOYMENT PRACTICES
DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT
DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT
DFBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT
DFCA(LOCAL): CONTINUING CONTRACTS - SUSPENSION/TERMINATION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FJ(LOCAL): STUDENT FUNDRAISING
GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS

XVIII. Discuss District Participation in TASB Business Recognition Program

XIX. Consider Acceptance of Bids Received on Resale Property Proposed by Tax Attorneys

XX. Informational Reports

XX.A. Enrollment Update

XX.B. CSEE Foundation Boots & BBQ Fundraiser Update

XX.C. Special Olympics Track Meet

XX.D. Facilities Report

XX.E. TASB May 16 Workshop Schedule

XX.F. End-of-the-Year Event Calendar

XX.G. Principal Monthly Reports

XX.H. Date, Time and Location for May Board Meeting

XX.I. Campus Highlights

XX.J. Check Register

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

XXII. Adjournment