The Board of Trustees
Center ISD
Notice of Regular Meeting
June 17, 2013
12:00 PM
A Regular Meeting of the Board of Trustees of Center ISD will be held June 17, 2013, beginning at 12:00 PM in the Center ISD Administration Boardroom 107 PR 605 Center, TX 75935.
The subjects to be discussed or considered or upon which any formal action may be taken are listed below.
Items do not have to be taken in the same order as shown on this meeting notice. Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
1. |
Call Meeting to Order and Establish a Quorum |
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2. |
Invocation and Pledge of Allegiance |
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3. |
Public Comments/Audience Participation |
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4. |
Consent Agenda |
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A. |
Minutes of May 16, 2013 regular meeting |
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B. |
Tax Office Report |
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C. |
Investment Report |
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D. |
Monthly Financial Statement |
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E. |
Amendments to the Budget |
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F. |
Overnight Student Activity Trips |
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5. |
Monthly Accounts Payable |
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6. |
Consider Awarding Fuel Proposal for the 2013-2014 School Year |
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7. |
Consider Awarding Vehicle Bids for the CTE Department |
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8. |
Distribution of TASB Policy Update 97 |
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9. |
Presentation and Discussion of HB5 Legislation |
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10. |
District Employees and Officers |
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A. |
Resignations/Retirements of Personnel |
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B. |
Leave of Absence |
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C. |
Employment of Personnel |
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D. |
Consideration and Approval of 2013-2014 Compensation for Auxiliary, Professional, and Administrative Staff |
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11. |
Adjournment |
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If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]
The notice for this meeting was posted in compliance with the Texas Open Meeting Act on: 6-11-2013
______________________ ______________________
Superintendent, Center ISD Board President, Center ISD