Center ISD Board of Trustees Regular Meeting Agenda

January 17, 2019 - A Regular Meeting of the Board of Trustees of Center ISD will be held January 17, 2019, beginning at 12pm 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. Recognition of CHS Student Placing 3rd at the State Congressional Debate Contest Presenter: Matt Gregory, CHS Principal
5. Recognition of School Board
6. Presentation of the 2017-2018 Annual Audit Report Presenter: Elizabeth Fawsett, Wilf & Henderson, P.C.
7. Recognition of Walmart Donation to F.L. Moffett Primary School Presenter: Inez Hughes, FLM Principal
8. Consent Agenda

8. 1. Minutes
8. 2. Tax Office Report
8. 3. Monthly Financial Statement
8. 4. Payment Approval
8. 5. Investment Report
8. 6. Quarterly Investment Report
8. 7. Annual Investment Report
8. 8. Overnight Student Activity Trips
8. 9. Amendments to the Budget

9. Distribution of TASB Policy Update 112
10. Review Bond Project and Budget
11. Update on Kilgore College/Center ISD Dual-Credit Partnership Presenter: Matthew Gregory, CHS Principal
12. Review of MOY Academic Data per District Goal Presenter: Teresa Richard and Campus Principals
13. Consideration to Approve the 2019-2020 Cheerleader Constitution
14. Closed 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

14. 2. Real Property: Texas Gov't Code §551.071, §551.072 and §551.129

15. Open Session

15. 1. District Employees and Officers: Texas Gov't Code 551.074

15. 1. 1. Resignation/Retirement of Personnel
15. 1. 2. Employment of Personnel
15. 1. 3. Extended Emergency Sick Leave

15. 2. Real Property: Texas Gov't Code §551.071, §551.072 and §551.129

16. Adjournment