August 10, 2016 - A Regular Meeting of the Board of Trustees of Center ISD will be held August 11, 2016, 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 Pledge 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. Quarterly Investment Report
4. 7. Overnight Student Activity Trips
4. 8. Amendments to the Budget
5. Consider Approval of Notice of Public Meeting to Discuss Budget and Proposed Tax Rate August 31, 2016
6. Presentation of Center High School (Flex) Lunch
7. Summer Leadership Institute Summary
8. Appoint Delegate and Alternate Delegate TASA/TASB Conference 2016
9. Schedule "Team of Eight" Training
10. Construction Update
11. Discussion of Future Facilities and Schedule Campus Visits
12. Consideration and Approval of the 2016-2017 Objectives
13. Consideration and Approval of 2016-2017 Breakfast and Lunch Meal Prices
14. Consideration and Approval of the Texas Teacher Evaluation & Support System (TTESS) and List of Appraisers for the 2016-2017 School Year
15. Consider and Approval of the 2016-2017 Grading Guidelines
16. Consideration and Approval to Continue the Children's Internet Protection Act (CIPA) Internet Filtering
17. Consideration and Approval to Renew Student Accident Insurance
18. Authorize Administration to Conduct Surplus Sale
19. Distribution of TASB Policy Update 105
20. Order Board of Trustee Election on November 8, 2016
21. Closed Session
21. 1. District Employees and Officers: Texas Gov't Code 551.074
21. 1. 1. Employment of Personnel
21. 1. 2. Resignation/Retirement of Personnel
21. 1. 3. Extended Emergency Sick Leave
21. 2. Private Consultation with the Board's Attorney: Texas Gov't Code 551.71
22. Open Session
22. 1. District Employees and Officers: Texas Gov't Code 551.074
22. 1. 1. Employment of Personnel
22. 1. 2. Resignation/Retirement of Personnel
22. 1. 3. Extended Emergency Sick Leave
22. 2. Private Consultation with the Board's Attorney
23. Adjournment
