A Regular Meeting of the Board of Trustees of Center ISD will be held on October 2, 2019, beginning at 12:00 PM in the Center High School 658 Roughrider Drive Center, Texas 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. Recognition of CHS Distinction Designations
4. Recognition of CHS Students
5. Reveal of the CHS Multi-Purpose Event Center Design and Renderings
6. Hearing and Presentation of the FIRST Report
Presenter: Betty McDaniel
7. Public Comments/Audience Participation
8. Consent Agenda
8. 1. Minutes
8. 2. Tax Office Report
8. 3. Monthly Financial Statement
8. 4. Payment Approval
8. 5. Investment Report
8. 6. Overnight Student Activity Trips
8. 7. Amendments to the Budget
9. Appointment of CISD Representatives to the Shelby County Appraisal District Board of
Directors
10. Consideration to Approve Financial Support for Students Traveling to the National FFA
Convention
11. Consideration to Approve Proposal for CHS Gym HVAC Replacement
12. Presentation of Writing Protocols, Rubrics, and Samples (Student Goal)
Presenter: Shelly Norvell and Teresa Richard
13. Bond Program Preview of the Next Bond Sale
14. Review of Bond Project Construction (Operations Goal)
15. Closed Session
15. 1. District Employees and Officers: Texas Gov't Code 551.074
15. 1. 1. Resignation/Retirement of Personnel
15. 1. 2. Employment of Personnel
15. 1. 3. Extended Emergency Sick Leave
15. 2. Real Property: Texas Gov't Code §551.071, §551.072 and §551.129
16. Open Session
16. 1. District Employees and Officers: Texas Gov't Code 551.074
16. 1. 1. Resignation/Retirement of Personnel
16. 1. 2. Employment of Personnel
16. 1. 3. Extended Emergency Sick Leave
16. 2. Real Property: Texas Gov't Code §551.071, §551.072 and §551.129
17. Adjournment