December 13, 2017 - A Regular Meeting of the Board of Trustees of Center ISD will be held December 14, 2017, beginning at 6:00 PM in the Center Independent School District Administration Boardroom 107 PR 605 Center, TX 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. Reorganization of Board - Officers Elected
4. Public Comments/Audience Participation
5. Presentation and Discussion of District's Financial Profile and Outlook Presenter: Doug Whitt, Samco Capital Markets, Inc
6. Consideration to Approve the Recommendation from Special Board Committee on Facility Reviews to Employ Architect Firm for Future Projects
7. Consideration to Authorize Administration to Solicit Proposals for Construction Manager At-Risk for Future Projects
8. 2016-2017 Texas Academic Performance Report (TAPR)
9. Consent Agenda
9. 1. Minutes
9. 2. Tax Office Report
9. 3. Monthly Financial Statement
9. 4. Payment Approval
9. 5. Investment Report
9. 6. Annual Investment Report
9. 7. Overnight Student Activity Trips
9. 8. Amendments to the Budget
9. 9. Local Policy
9. 10. Consideration to Approve Resolution Authorizing Signature Authority to District Officer(s)
10. Consideration and Approval of TASB Localized Policy Update 109
10. 1. BBE (Local) - Board Members Authority
10. 2. CDA (Local) - Other Revenues Investments
10. 3. CKC (Local) - Safety Program/Risk Management Emergency Plans
10. 4. CNA (Local) - Transportation Management - Student Transportation
10. 5. CO (Local) - Food Services Management
10. 6. DF (Local) - Termination of Employment
10. 7. DH (Local) - Employee Standards of Conduct
10. 8. EHBAF (Local) - Special Education - Video/Audio Monitoring
10. 9. EJ (Local) - Academic Guidance Program
10. 10. FEA (Local) - Attendance - Compulsory Attendance
10. 11. FFAA (Local) - Wellness and Health Services - Physical Examinations
10. 12. FFF (Local) - Student Welfare - Student Safety
10. 13. FFI (Local) - Student Welfare - Freedom from Bullying
10. 14. GBAA (Local) - Information Access - Requests for Information
10. 15. GKA (Local) - Community Relations - Conduct on School Premises
10. 16. GKC (Local) - Communication Relations - Visitors
10. 17. GKE (Local) - Community Relations - Business, Civic and Youth Groups
11. Annual Report of Trustee Continuing Education Hours
12. Discussion and Consideration to Approve New Positions
13. Closed Session
13. 1. District Employees and Officers: Texas Gov't Code 551.074
13. 1. 1. Resignation/Retirement of Personnel
13. 1. 2. Employment of Personnel
13. 1. 3. Extended Emergency Sick Leave
14. Open 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
15. 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.
