A Called Meeting of the Board of Trustees of Center ISD was held Wednesday, July 31, 2013, beginning at 12:00 PM in the Center ISD Administration Boardroom 107 PR 605 Center, TX 75935.
1. |
Call Meeting to Order and Establish a Quorum
Dr. Golden called the meeting to order at 12:00 p.m.
Present: Dixon Golden, Stephen Shires, Jim Sawyer, Sharon Nelson, Dan Wilkins, and Superintendent James Hockenberry
Absent: Deborah Chadwick and Ortega Cartwright
Visitors: None |
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2. |
Consideration and Approval of the Appraisal Calendar and List of Appraisers for the 2013-2014 School Year
A motion was made by Jim Sawyer, seconded by Stephen Shires to approve the 2013-2014 appraisal calendar and list of appraisers. The motion carried 5-0. |
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3. |
Consideration and Approval of 2013-2014 District Goal and Objective(s)
A motion was made by Sharon Nelson, seconded by Jim Sawyer to approve the 2013-2014 district goal and objectives. The motion carried 5-0.
Jim Sawyer recused himself from the meeting following the action on agenda item 3. |
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4. |
Consideration and Approval of Career and Technical Education Director Position
A motion was made by Sharon Nelson, seconded by Dan Wilkins to approve the Career and Technical Education Director position. The motion carried 4-0. |
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5. |
District Employees and Officers
Jim Sawyer returned to the meeting. |
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A. |
Resignation/Retirements of Personnel
A motion was made by Stephen Shires, seconded by Jim Sawyer to accept the resignations of the following personnel:
The motion carried 5-0. |
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B. |
Leave of Absence
A motion was made by Stephen Shires, seconded by Jim Sawyer to approve the leave of absence for Jessica Belrose. The motion carried 5-0. |
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C. |
Employment of Personnel
A motion was made by Stephen Shires, seconded by Jim Sawyer to approve the employment of the following personnel:
Jennifer Wolf – FLM Instructional Aide Jessica Gipson – CES Instructional Aide
The motion carried 5-0. |
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D. |
Employment of Substitute Teachers
None |
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6. |
Adjournment
A motion was made by Stephen Shires, seconded by Jim Sawyer to adjourn the meeting at 12:08 p.m. The motion carried 5-0. |
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