August 15, 2023 at 6:30 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER
|
1.1. Roll Call and Establish a Quorum
|
1.2. Pledge
|
1.3. Prayer
|
1.4. Mission Statement
|
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."
|
2. PUBLIC COMMENTS / OPEN COMMUNITY FORUM
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. |
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.
|
3. CONSENT AGENDA (ACTION REQUIRED)
|
3.1. Approve minutes from the regular board meeting, July 18, 2023 and Special Meeting August 8, 2023
|
4. ADMINISTRATORS' REPORTS
|
5. DISCUSSION ITEMS (NO ACTION TO BE TAKEN)
|
6. ACTION ITEMS
|
6.1. Consider and discuss possible action to adopt an Order Calling School Building Bond Election
|
6.2. Consider and discuss possible action to adopt a resolution to approve a contingency fee engagement letter with Leon Alcala, PLLC to serve as bond counsel.
|
6.3. Consider and discuss resolution regarding armed security officers
|
6.4. Consider and discuss the property insurance proposal from Texas Political Subdivisions
|
6.5. Consider and discuss possible action to approve the Superintendent's Personnel Recommendations as presented in closed session
|
6.6. Consider and discuss possible action to authorize the superintendent to proceed with real estate matters as discussed in closed session
|
7. Closed Session
|
7.1. Pursuant to Texas Government Code Section 551.074, deliberate regarding personnel matters. |
7.2. Pursuant to Texas Government Code section 551.072, possible discussion regarding the purchase, exchange, lease, or value of real property.
|
8. CONSIDER AND DISCUSS ADJOURNMENT
|