The Board of Trustees

Center ISD

Notice of Regular Meeting

February 11, 2016

6:00 PM

A Regular Meeting of the Board of Trustees of Center ISD will be held February 11, 2016, beginning at 6:00

PM in the Center Independent School District 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.

1. Call Meeting to Order and Establish a Quorum

2. Invocation and Pledge of Allegiance

3. Public Comments/Audience Participation

4. Presentation from Southwest Foodservice Excellence, LLC

Presenter: Chris Maggard, Director of Regional Field Operations

5. Presentation of Delinquent Tax Collections

Presenter: John Manuel, Linebarger Goggan Blair & Sampson, LLC

6. Future Facility Construction and Renovation Update

Presenter: Danny Berry, Berry and Clay Construction

7. Discuss Potential Bond Refunding Program and Consider Adopting an Order Authorizing

the Issuance of Refunding Bonds, Establishing the Parameters for the Refunding and

Delegating Authority to the Administration to Complete the Sale of the Refunding Bonds

8. Consent Agenda

8. 1. Minutes

8. 2. Investment Report

8. 3. Tax Office Report

8. 4. Monthly Financial Report

8. 5. Overnight Student Activity Trips

8. 6. Budget Amendments

9. Consideration to Change March 2016 Regular Board Meeting Date

10. Preliminary Review of 2016-2017 School Calendar Options

11. Proposal to Increase the Number of CISD Police Officers

12. Consideration and Approval to Amend the Cheerleader Constitution

13. Consideration and Approval of Addendum to the Chaparral Constitution

14. Consideration to Approve the 2016-2017 Student Transfer Agreement

15. Permission to Solicit Bids for Internet Service

16. Consideration and Approval of 2016-2017 Instructional Materials Allotment and TEKS

Certification

17. Closed Session

17. 1. District Employees and Officers: Texas Gov't Code 551.074

17. 1. 1. Employment of Personnel

17. 1. 2. Resignation/Retirement of Personnel

17. 1. 3. Extended Emergency Sick Leave

17. 1. 4. Superintendent Evaluation and Contract

18. Open Session

18. 1. District Employees and Officers: Texas Gov't Code 551.074

18. 1. 1. Employment of Personnel

18. 1. 2. Resignation/Retirement of Personnel

18. 1. 3. Extended Emergency Sick Leave

18. 1. 4. Superintendent Evaluation and Contract

19. Adjournment

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:

February 8, 2016 4:00 p.m.