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Center Board of Trustees Meeting

 

The Board of Trustees
Center ISD
Notice of Regular Meeting
June 16, 2016
6:00 PM
 
A Regular Meeting of the Board of Trustees of Center ISD will be held June 16, 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. Budget Workshop
5. Consent Agenda
5. 1. Minutes
5. 2. Investment Report
5. 3. Monthly Financial Report
5. 4. Tax Office Report
5. 5. Overnight Student Activity Trips
5. 6. Budget Amendments
6. Consideration and Approval of Revised Policies
7. 2015-2016 School Health Advisory Committee (SHAC) Report
8. Consideration and Approval to Authorize Administration to Solicit Proposals for
Transportation Fuel for the 2016-2017 School Year
9. Consideration and Approval of the 2016-2017 Broadcast Agreement
10. Distribution and Discussion of HB 5 Community Engagement Results
11. Consideration and Approval of the 2016-2017 Concussion Oversight Team and
Concussion Management Protocols
12. Closed Session
12. 1. District Employees and Officers: Texas Gov't Code 551.074
12. 1. 1. Employment of Personnel
12. 1. 2. Resignation/Retirement of Personnel
12. 1. 3. Extended Emergency Sick Leave
12. 1. 4. Employee Compensation and Benefits
13. Open Session
13. 1. District Employees and Officers: Texas Gov't Code 551.074
13. 1. 1. Employment of Personnel
13. 1. 2. Resignation/Retirement of Personnel
13. 1. 3. Extended Emergency Sick Leave
13. 1. 4. Employee Compensation and Benefits
14. 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:
Monday, June 13, 2016
 

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