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Center ISD Board of Trustees Regular Meeting Agenda

August 7, 2017 - A Regular Meeting of the Board of Trustees of Center ISD will be held August 8, 2017, beginning at 12pm in the Center High School - New Ag Building - 658 Roughrider Drive Center, Texas 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. Budget Workshop

5. Consider Approval of Notice of Public Meeting to Discuss Budget and Proposed Tax Rate August 31, 2017

6. Consent Agenda 6. 1. Minutes
6. 2. Tax Office Report
6. 3. 2016-2017 School Health Advisory Committee (SHAC) Report 6. 4. Monthly Financial Statement
6. 5. Payment Approval
6. 6. Investment Report
6. 7. Overnight Student Activity Trips
6. 8. Amendments to the Budget

7. Appoint Delegate and Alternate Delegate TASA/TASB Conference 2017

8. Order Board of Trustee Special Election on November 7, 2017

9. Review and Discussion of the 2016-2017 State Accountability Results

10. Closed 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. Compensation and Benefits

11. Open Session
11. 1. District Employees and Officers: Texas Gov't Code 551.074
11. 1. 1. Resignation/Retirement of Personnel 11. 1. 2. Employment of Personnel
11. 1. 3. Extended Emergency Sick Leave 11. 1. 4. Compensation and Benefits

12. Adjournment