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. Conduct Level Three hearing on appeal of decision re: school employee complaint/grievance – Texas Government Code § 551.074

III.A.2. Conduct hearing on complaint/grievance of school employee--Texas Government Code § 551.074

III.B. Private consultation with attorney and receive confidential advice concerning personnel matter – Texas Government Code §§ 551.071 and 551.074

IV. Reconvene from Closed Session

V. Opening Activities

VI. Action on Items Discussed in Executive Session

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. Public Hearing for Overview of School FIRST Rating

IX. Public Hearing to Discuss Public Education Grants

X. Presentation on TEA's A-F Accountability Rating System

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

XI.A. Consider Approval of the Minutes of the November 15, 2017, Regular Meeting

XI.B. Consider Approval of the Financial Statement and Investment Summary for November 2017

XII. Consider Budget Amendments Related to Fund Balance Transfer

XIII. Discussion of City of Commerce Parks and Related Properties

XIV. Informational Reports

XIV.A. Enrollment

XIV.B. President's Report on Board Training Received to Date

XIV.C. School Report Cards

XIV.D. Bond Refunding Results

XIV.E. Board of Trustees Election

XIV.F. Principal Reports

XIV.G. Date, Time and Location for January Board Meeting

XIV.H. Campus Highlights

XIV.I. Check Register

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

XVI. Adjournment