Center ISD Board of Trustees Notice of Regular Meeting, June 13th

June 12, 2017 - A Regular Meeting of the Board of Trustees of Center ISD will be held Tuesday, June 13, 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. Public Comments/Audience Participation
4. Consent Agenda

     4. 1. Minutes
     4. 2. Investment Report
     4. 3. Tax Office Report
     4. 4. Monthly Financial Report
     4. 5. Payment Approval
     4. 6. Overnight Student Activity Trips

5. Consideration and Approval of the 2017-2018 Concussion Oversight Team and Concussion Management Protocols
6. Discussion and Consideration of Benefits and Compensation for the 2017-2018 School Year
7. Consideration and Approval of Local Policy
8. Consideration and Approval of TASB Localized Policy Update 108

     8. 1. EF (Local) - Instructional Resources
     8. 2. EFA (Local) - Instructional Resources - Instructional Materials
     8. 3. EFFA (Local) - Instructional Materials - Selection and Adoption
     8. 4. EHBAF (Local) Special Education - Video/Audio Monitoring
     8. 5. EHDB (Local) Alternative Methods for Earning Credit - Credit by Examination With Prior Instruction
     8. 6. EL (Local) - Campus Charters
     8. 7. GKB (Local) - Community Relations - Advertising and Fundraising

9. Closed Session

     9.1. District Employees and Officers: Texas Gov't Code 551.074
          9.1.1. Resignation/Retirement of Personnel
          9.1.2. Employment of Personnel
          9.1.3. Extended Emergency Sick Leave
          9.1.4. Superintendent Evaluation and Contract

10. Open Session

     10. 1. District Employees and Officers: Texas Gov't Code 551.074
          10. 1. 1. Resignation/Retirement of Personnel
          10. 1. 2. Employment of Personnel
          10. 1. 3. Extended Emergency Sick Leave
          10. 1. 4. Superintendent Evaluation and Contract

11. 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)]