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Center ISD Board Meeting Minutes

 

Minutes of Regular Meeting
 
The Board of Trustees
Center ISD
 
 
A regular meeting of the Board of Trustees of Center Independent School District (CISD) was held on Thursday, September 15, 2016 beginning at 12:00 p.m. at Center Independent School District Administration Board Room located at located at 107 Private Road 605 in 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; Sharon Nelson; Traci Willoughby; Dan Wilkins; Rayford Copelin, Deputy Superintendent; Betty McDaniel, Director of Finance and James Hockenberry, Superintendent
 
Absent: John Henry Holloway and Daphne LaRock
 
Visitors: Tina Byrnes, Southwest Foodservice Excellence and Jake Henson, CMS Administrator
 
2. Invocation and Pledges of Allegiance
 
James Greer gave the invocation and Traci Willoughby led the Pledges of Allegiance.
 
3. Public Comments/Audience Participation
 
None
 
4. Consent Agenda
 
A motion was made by Sharon Nelson, seconded by Dan Wilkins to approve the consent agenda consisting of the minutes from the regular meeting on August 11, 2016, the special called meeting on August 31, 2016, August Investment Report (2015-2016), the Quarterly Investment Report, the Tax Collection Report (August 2016), the Financial Reports (August 2016), Overnight Student Activity Trips and approve payments over $50,000.
 
The motion carried 4-0.
 
5. Consideration to Accept Certification of Unopposed Candidates
 
A motion was made by Traci Willoughby, seconded by Dan Wilkins to accept the certification of unopposed candidates for the Board of Trustees election on November 8, 2016.
 
The motion carried 4-0.
 
6. Consideration and Approval of Order of Cancellation for Board of Trustees Elections on November 8, 2016
 
A motion was made by Dan Wilkins, seconded by Traci Willoughby to approve the order of cancellation for the Board of Trustees elections on November 8, 2016.
 
The motion carried 4-0.
 
7. Consideration and Approval of Update 105
 
A motion was made by Dan Wilkins, seconded by Sharon Nelson to approve the TASB Policy Update 105 as presented. 
 
The motion carried 4-0.
 
8. Authorize School District Permits Teaching for Non-Core Academic Career and Technical Education Courses
 
A motion was made by Sharon Nelson, seconded by Traci Willoughby to authorize Administration to issue district teaching permits to Cheryl Flournoy, Courtney Mayfield and Kristin Bell for non-core academic career and technical educational courses.
 
The motion carried 4-0.
 
9. Closed Session
 
The Board did not enter into closed session.
 
10. Open Session
 
10.1 District Employees and Officers:  Texas Government Code §551.071, §551.074 and §551.129
 
10.1.1 There were no employment of contracted personnel to be considered.
 
10.1.2 There were no resignations/retirements to be presented.
 
10.1.3 There were no extended emergency sick leaves to be considered by the Board. 
 
11. Adjournment
 
A motion was made by Dan Wilkins, seconded by Traci Willoughby to adjourn the meeting at 12:08 p.m.
 
The motion carried 4-0.
 

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