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Meeting Agenda
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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
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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. High School Bond Construction Project
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4. CONSENT AGENDA (ACTION REQUIRED)
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4.1. Consider and approve minutes from the Regular January 23, 2025 Meeting
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4.2. Consider and discuss MOU with Howard Payne University regarding the Distinguished High School Partnership Program
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4.3. Consider and discuss 2025-2026 staff calendars
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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 take possible action to approve TASB Update 124 Affecting LOCAL Policies: CAA(LOCAL) FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS, CDA(LOCAL) OTHER REVENUES:INVESTMENTS, CY(LOCAL) INTELLECTUAL PROPERTY, DH(LOCAL) EMPLOYEES STANDARDS OF CONDUCT, EHB(LOCAL), CURRICULUM DESIGN: SPECIAL PROGRAMS, EHBB(LOCAL) SPECIAL PROGRAMS: GIFTED AND TALENTED STUDENTS, FFG(LOCAL) STUDENT WELFARE: CHILD ABUSE AND NEGLECT, GKA(LOCAL) COMMUNITY RELATIONS: CONDUCT ON SCHOOL PREMISES
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6.2. Consider and take possible action to adopt required Prevailing Wage Rate Schedule in connection with any and all 2024 bond projects and all other construction projects authorized by the board in the 2024-2025 and 2025-2026 school years.
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6.3. Consider and take possible action regarding the selection of the delivery method for construction services for 2024 bond projects as required by Texas Government Code 2269.056.
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6.4. Consider and take possible action to approve a resolution to authorize continued wage payments to all regular contractual, salaried 183-day employees who were instructed not to report to work during an emergency closing.
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6.5. Consider and take possible action to approve chapter 21 and non-chapter 21 administrators' contracts and salaries
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7. CLOSED SESSION--the open session of the meeting will adjourn. The Board will convene in a closed session to discuss items authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.001 - 551.084. The Board reconvenes into open session to consider action on items discussed in Executive Session.
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7.1. Pursuant to Texas Government Code Section 551.074, deliberate regarding personnel matters including discussion of chapter 21 and non-chapter 21 administrators' contracts and salaries |
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8. CONSIDER AND DISCUSS ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 25, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
1.1. Roll Call and Establish a Quorum
|
|
| Subject: |
1.2. Pledge
|
|
| Subject: |
1.3. Prayer
|
|
| Subject: |
1.4. Mission Statement
|
|
| Subject: |
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."
|
|
| Subject: |
2. PUBLIC COMMENTS / OPEN COMMUNITY FORUM
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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. |
||
| Subject: |
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.
|
|
| Subject: |
3. DISCUSSION ITEMS (NO ACTION)
|
|
| Subject: |
3.1. Student Recognitions
|
|
| Subject: |
3.2. High School Bond Construction Project
|
|
| Subject: |
4. CONSENT AGENDA (ACTION REQUIRED)
|
|
| Subject: |
4.1. Consider and approve minutes from the Regular January 23, 2025 Meeting
|
|
| Subject: |
4.2. Consider and discuss MOU with Howard Payne University regarding the Distinguished High School Partnership Program
|
|
| Subject: |
4.3. Consider and discuss 2025-2026 staff calendars
|
|
| Subject: |
5. ADMINISTRATOR'S REPORTS
|
|
| Subject: |
5.1. Finance Reports
|
|
| Subject: |
5.2. Curriculum Report
|
|
| Subject: |
5.3. Special Programs Report
|
|
| Subject: |
5.4. Technology Report
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|
| Subject: |
5.5. School Operations Report
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|
| Subject: |
5.6. School Safety & Security Report
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|
| Subject: |
5.7. Food Services Report
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|
| Subject: |
5.8. Athletics Report
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|
| Subject: |
5.9. CECC Report
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|
| Subject: |
5.10. CES Report
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|
| Subject: |
5.11. JJH Report
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|
| Subject: |
5.12. CHS Report
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|
| Subject: |
6. Action Items - New Business: Consider and Discuss
|
|
| Subject: |
6.1. Consider and take possible action to approve TASB Update 124 Affecting LOCAL Policies: CAA(LOCAL) FISCAL MANAGEMENT GOALS AND OBJECTIVES: FINANCIAL ETHICS, CDA(LOCAL) OTHER REVENUES:INVESTMENTS, CY(LOCAL) INTELLECTUAL PROPERTY, DH(LOCAL) EMPLOYEES STANDARDS OF CONDUCT, EHB(LOCAL), CURRICULUM DESIGN: SPECIAL PROGRAMS, EHBB(LOCAL) SPECIAL PROGRAMS: GIFTED AND TALENTED STUDENTS, FFG(LOCAL) STUDENT WELFARE: CHILD ABUSE AND NEGLECT, GKA(LOCAL) COMMUNITY RELATIONS: CONDUCT ON SCHOOL PREMISES
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|
| Subject: |
6.2. Consider and take possible action to adopt required Prevailing Wage Rate Schedule in connection with any and all 2024 bond projects and all other construction projects authorized by the board in the 2024-2025 and 2025-2026 school years.
|
|
| Subject: |
6.3. Consider and take possible action regarding the selection of the delivery method for construction services for 2024 bond projects as required by Texas Government Code 2269.056.
|
|
| Subject: |
6.4. Consider and take possible action to approve a resolution to authorize continued wage payments to all regular contractual, salaried 183-day employees who were instructed not to report to work during an emergency closing.
|
|
| Subject: |
6.5. Consider and take possible action to approve chapter 21 and non-chapter 21 administrators' contracts and salaries
|
|
| Subject: |
7. CLOSED SESSION--the open session of the meeting will adjourn. The Board will convene in a closed session to discuss items authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.001 - 551.084. The Board reconvenes into open session to consider action on items discussed in Executive Session.
|
|
| Subject: |
7.1. Pursuant to Texas Government Code Section 551.074, deliberate regarding personnel matters including discussion of chapter 21 and non-chapter 21 administrators' contracts and salaries |
|
| Subject: |
8. CONSIDER AND DISCUSS ADJOURNMENT
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