The Board of Trustees

Center ISD

Notice of Regular Meeting

October 13, 2016

12:30 PM

 

A Regular Meeting of the Board of Trustees of Center ISD will be held October 13, 2016, beginning at 12:30 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 Pledges of Allegiance

3. Board Recognition

4. Public Hearing on "FIRST" Report

5. Public Comments/Audience Participation

6. Construction Projects Update

Presenter: Danny Berry

7. Presentation of CAMPUS KITCHEN FOOD RECOVERY, BACKPACK, and FLAGS TO FIGHT

HUNGER Programs

Presenter: Alease Copelin

8. Consent Agenda

8. 1. Minutes

8. 2. Investment Report

8. 3. Tax Office Report

8. 4. Monthly Financial Report

8. 5. Payment Approval

8. 6. Overnight Student Activity Trips

8. 7. Budget Amendments

9. Authorize Administration to Solicit Proposals for Property and Fleet Insurance

10. Board Resolution to Formally Name and Dedicate CHS Tennis Complex

11. Ribbon Cutting and Dedication Ceremony for CHS Tennis Complex on October 31, 2016 at

12:15 p.m.

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

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

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:

______________________ ______________________

Superintendent, Center ISD Board President, Center ISD