Center ISD Board of Trustees Notice of Nov 29 Regular Meeting

November 27, 2018 - A Regular Meeting of the Board of Trustees of Center ISD will be held November 29, 2018, beginning at 12:00 PM in the F.L. Moffett Primary School Library 294 Stadium Drive Center, Texas.

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. Statement of Elected Officer
4. Oath of Office
5. Reorganization of Board - Officers Elected
6. Recognition of FLM Students
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. ELAR and SS "Lead Teacher" Design Overview and Update Presenter: Lead Teachers and Principals
10. Response to Intervention (RTI) Overview Presenter: Principals and Teresa Richard
11. Review of Character Development Plans for Staff and Students Report
12. Roughrider Academy Update Presenter: Cynthia Tillery
13. Review Bond Project and Budget
14. Multi-Purpose Event Center Presentation and Discussion Presenter: McKinley/Golden Architects
15. Consideration to Approve Site Location of the Multi-Purpose Event Center as part of the 2018 Bond Program
16. Recognition of Dollar General Donation to Center Intermediate School Presenter: Heath Hagler
17. Consideration to Approve Donation of Historical Bell to the Daughters of the Republic of Texas
18. Consideration to Approve the Property, Fleet Liability Insurance
19. Closed Session

19.1. District Employees and Officers: Texas Gov't Code 551.074

19.1.1. Resignation/Retirement of Personnel
19.1.2. Employment of Personnel
19.1.3. Extended Emergency Sick Leave

19.2. Real Property: Texas Gov't Code §551.071, §551.072 and §551.129

20. Open Session

20.1. District Employees and Officers: Texas Gov't Code 551.074

20.1.1. Resignation/Retirement of Personnel
20.1.2. Employment of Personnel
20.1.3. Extended Emergency Sick Leave

20.2. Real Property: Texas Gov't Code §551.071, §551.072 and §551.129

21. 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.