Minutes of Called Meeting
The Board of Trustees
Center ISD
A Called Meeting of the Board of Trustees of Center ISD was held Monday, August 12, 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, Ortega Cartwright, Deborah Chadwick, Stephen Shires, Dan Wilkins, Sharon Nelson, Assistant Superintendent for Curriculum and Instruction Tammy Lemoine, Deputy Superintendent Rayford Copelin, and Superintendent James Hockenberry
Absent: Jim Sawyer
Visitor(s): Richard Morris of Center Broadcasting, Inc. |
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2. |
Budget Workshop
A second draft of the 2013-2014 budget was presented and discussed. |
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3. |
Consideration and Approval of the 2013-2014 Broadcast Agreement A motion was made by Sharon Nelson, seconded by Dan Wilkins to approve the 2013-2014 Broadcast agreement with Center Broadcasting. The motion carried 5-0. Abstaining: Stephen Shires |
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4. |
2012-2013 SHAC Report The 2012-2013 SHAC report was presented. |
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5. |
Consideration and Approval of the 2013-2014 Student Code of Conduct
A motion was made by Sharon Nelson, seconded by Stephen Shires to approve the 2013-2014 student code of conduct. The motion carried 6-0. |
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6. |
District Employees and Officers
A motion was made by Dan Wilkins seconded by Ortega Cartwright to approve the district employees and officers as recommended by the Superintendent as indicated below. |
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A. |
Resignation/Retirements of Personnel
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B. |
Leave of Absence
None |
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C. |
Employment of Personnel
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D. |
Employment of Substitute Teachers
None
The motion carried 6-0. |
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7. |
Adjournment
A motion was made by Dan Wilkins, seconded by Ortega Cartwright to adjourn the meeting at 12:25 p.m. The motion carried 6-0. |
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