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Unofficial Minutes from Special Called CISD Board Meeting

The Board of Trustees

Center ISD

 

 

A special called meeting of the Board of Trustees of Center Independent School District (CISD) was held on Thursday, May 28, 2015 beginning at 12:00 p.m. at Center ISD Administration Board Room located at 107 Private Road 605 Center, Texas  75935.

 

1.         Call Meeting to Order and Establish a Quorum

 

            James Greer called the meeting to order at 12:00 p.m. and declared a quorum.

 

Present:           James Greer; Daphne LaRock; Sharon Nelson; Traci Willoughby; Dan     Wilkins; Rayford Copelin, Deputy Superintendent; Tammy Lemoine, Assistant Superintendent Curriculum and Instruction; Betty McDaniel,                     Director of Finance and James Hockenberry, Superintendent

 

Absent:            John Henry Holloway and Stephen Shires

 

Visitors:           Heather Brink, Southwest Foodservice Excellence; Tracy Broadway, Center                                       Broadcasting; J.B. Raymond and Ashley Tompkins, Light and Champion

 

2.         Invocation and Pledge of Allegiance

 

            Dan Wilkins gave the invocation and Traci Willoughby led the Pledge of Allegiance.

 

3.         Consideration and Approval to Accept Proposal to Relocate School District             Transportation Facility and Operations Center

 

            Administration received one bid from J&J Raymond Leasing, LLC pertaining to the relocation      of the school district’s transportation facility and operations center.

 

            A motion was made by Sharon Nelson, seconded by Traci Willoughby to approve the       proposal submitted by J&J Raymond Leasing, LLC for lease of facilities and real property        pending the school district’s legal counsel review and revisions and the satisfaction of any        addition requirements of local governments.

 

            The motion carried 5-0.

 

4.         Consideration and Approval to Immediately Implement Senate Bill 149

 

            A motion was made by Traci Willoughby, seconded by Daphne LaRock to approve to      immediately implement Senate Bill 149.

 

            The motion carried 5-0.

 

 

5.         Update on Facilities Projects

 

            Administration has made a lot of progress with regard to the facilities projects.       Administration has met with and continues to have conversations with the architect and      engineer as well as gathering information relative to middle school gym, high school field          house, stadium field house, middle school field house and weight room, intermediate school     gym and the property in and around the tennis courts.  The bleachers and scoreboards have             been ordered.  Dr. Hockenberry indicated that it will be early to mid-July 2015 before all the         details of the proposed projects will be known and brought before the Board for a decision.              Dr. Hockenberry will provide the Board with facilities updates at every Board meeting for the      next many months.

 

6.         Closed Session

 

            James Greer called for a closed session at 12:19 p.m. under Texas Government Code    §551.071, §551.074 and §551.129 for consideration of employment of contracted personnel,            resignation/retirement and extended emergency sick leave.

 

7.         Open Session

 

                The Board returned into open session at 12:32 p.m.  No action was taken in closed session.

 

            7.1       District Employees and Officers:  Texas Government Code §551.071, §551.074 and        §551.129

 

7.1.1    A motion was made by Traci Willoughby, seconded by Sharon Nelson to   approve the employment of contracted personnel as recommended by Superintendent Hockenberry.

 

            Rachel Cherry, Teacher – Center Elementary School

            Lori Corbello, English Teacher – Center High School

            Kamille Hisel, Teacher – Center Elementary School

           

                        The motion carried 5-0.

 

7.1.2    A motion was made by Sharon Nelson, seconded by Daphne LaRock accept        the resignations/retirements as recommended by Superintendent          Hockenberry.

 

            Mary Paxton, Cafeteria CMS, retirement

            Sheila Haddox, CMS Teacher, resignation

            Olinda Hale, CES Teacher, resignation

            Karlie McQueen, CHS Teacher, resignation

            Davanna Sanders, CMS Teacher, resignation

            Renee Verdine, CMS Teacher, resignation

            Tammy Wall, CMS Sp Education Teacher, resignation

            Kristen Ruby Woodward, CHS Teacher, resignation

 

            The motion carried 5-0.

 

7.1.3    There were no extended emergency sick leaves to be considered by the   Board.

 

10.       Adjournment

 

A motion was made by Dan Wilkins, seconded by Sharon Nelson to adjourn the meeting at 12:35 p.m.

 

The motion carried 5-0.

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