March 8, 2018 - A Regular Meeting of the Board of Trustees of Center ISD will be held March 8, 2018, beginning at 12:00 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. Tax Office Report
4. 3. Monthly Financial Statement
4. 4. Payment Approval
4. 5. Investment Report
4. 6. Overnight Student Activity Trips
4. 7. Amendments to the Budget
5. Consideration to Approve the Adjunct Faculty Agreement with Texas A&M and Shelby County AgriLife Extension Service
6. Consideration to Approve Resolution for the Shelby County 4-H Organization to be Sanctioned as an Extracurricular Activity
7. Consideration and Approval to Certify the Superintendent, James Hockenberry, to the Region 7 Regional Advisory Committee 2018-2019
8. Consideration to Approve Resolution Regarding Wage Payments During Emergency Closing of CISD
9. Review and Discussion of 2018-2019 Vision and Goals Draft Document
10. Discussion of Southwest Foodservice Excellence Contract Terms
11. Discussion and Preparation to Establish Voter Information Meetings for Bond Election
12. Review and Discussion of the Campus Literacy Data
Presenter: Teresa Richard
13. Presentation of CISD Athletic Program Improvement Plan
Presenter: Barry Bowman, Athletic Director
14. Consideration to Approve Job Descriptions
15. Distribution of TASB Policy Update 110
16. Closed Session
16. 1. District Employees and Officers: Texas Gov't Code 551.074
16. 1. 1. Resignation/Retirement of Personnel
16. 1. 2. Employment of Personnel
16. 1. 3. Extended Emergency Sick Leave
17. Open Session
17. 1. District Employees and Officers: Texas Gov't Code 551.074
17. 1. 1. Resignation/Retirement of Personnel
17. 1. 2. Employment of Personnel
17. 1. 3. Extended Emergency Sick Leave
18. 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)]
