February 12, 2019 - A Regular Meeting of the Board of Trustees of Center ISD will be held February 14, 2019, beginning at 12:00 noon in the Center Intermediate School Library, 624 Malone 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. Public Comments/Audience Participation
4. Recognition of CHS Student All-State Band Qualifier Presenter: Matt Gregory
5. Recognition of CIS Students
6. Consent Agenda
6.1. Minutes
6.2. Tax Office Report
6.3. Monthly Financial Statement
6.4. Resolution Regarding Wage Payments During Emergency Closing of CISD
6.5. Payment Approval
6.6. Investment Report
6.7. Overnight Student Activity Trips
6.8. Amendments to the Budget
7. Consider to Approve the Sale of Property Due to the Non-Payment of Taxes
8. Consideration to Approve Bid to Sell House to be Moved per Texas Education Code §11.154 and §11.1542 and Texas Local Code §272.001(a)
9. Consideration and Approval of TASB Localized Policy Update 112
9.1. BJA (Local) Superintendent: Qualifications and Duties
9.2. CCG (Local) Local Revenue Sources: Ad Valorem Taxes
9.3. CCGA (Local) Ad Valorem Taxes: Exemptions and Payments
9.4. CH (Local) Purchasing and Acquisition
9.5. CQ (Local) Technology Resources
9.6. CV (Local) Facilities Construction
9.7. DCB (Local) Employment Practices: Term Contracts
9.8. DH (Local) Employee Standards of Conduct
9.9. DIA (Local) Employee Welfare: Freedom From Discrimination, Harassment, and Retaliation
9.10. FMA (Local) Student Activities: School-Sponsored Publications
9.11. FNG (Local) Student Rights and Responsibilities: Student and Parent Complaints/Grievances
9.12. GF (Local) Public Complaints
9.13. GKA (Local) Community Relations: Conduct on School Premises
9.14. GKB (Local) Community Relations: Advertising and Fundraising
10. Review Bond Project and Budget
11. Consideration to Change March 2019 Regular Board Meeting Date
12. Review and Discussion of FLM Middle of the Year Literacy Data Presenter: Teresa Richard and Inez Hughes
13. 2017-2018 TAPR
14. Closed Session
14.1. District Employees and Officers: Texas Gov't Code 551.074
14.1.1. Resignation/Retirement of Personnel
14.1.2. Employment of Personnel
14.1.3. Extended Emergency Sick Leave
14.2. Real Property: Texas Gov't Code §551.071, §551.072 and §551.129
15. Open 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. 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: February 11, 2019 11:30 a.m.
