Center ISD Board of Trustees Regular Meeting Agenda, April 13

April 12, 2017 - A Regular Meeting of the Board of Trustees of Center ISD will be held April 13, 2017, beginning at 5:30 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. Closed Session
3. 1. §551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney when the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer, or on a matter in which the duty of counsel to his client, under the Code of Professional Responsibility of the State Bar of Texas clearly conflicts with the Act.
§551.129 A government body may use a telephone conference call, video conference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a
closed meeting of the governmental body.
3. 1. 1. Presentation of a Level III Parent Complaint by Shannon, Todd and Alexia Baldwin
4. Open Session
4. 1. Consideration and Board Action, if any,on the presentation of the Level III Parent
Complaint by Shannon, Todd and Alexia Baldwin
5. Public Comments/Audience Participation
6. Recognition of Center Middle School Beta Club
7. Consent Agenda
7. 1. Minutes
7. 2. Investment Report
7. 3. Quarterly Investment Report
7. 4. Tax Office Report
7. 5. Monthly Financial Report
7. 6. Payment Approval
7. 7. Overnight Student Activity Trips
8. Discussion and Consideration of Urgent Needs Project Plan Presenter: Danny Berry, Berry and Clay and McKinley/Golden Architects
9. Consideration to Approve Proposal for Food Service Management Company
10. Consideration to Approve the 2017-2018 Student Transfer Agreement
11. Consideration to Approve Job Descriptions
12. Distribution of TASB Policy Update 107
13. Closed Session
13. 1. District Employees and Officers: Texas Gov't Code 551.074
13. 1. 1. Resignation/Retirement of Personnel
13. 1. 2. Employment of Personnel
13. 1. 3. Extended Emergency Sick Leave
13. 1. 4. Consideration to Approve Contract Renewals for Administrators, Teachers, and Certified Support Staff
14. Open 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. 1. 4. Consideration to Approve Contract Renewals for Administrators, Teachers, and Certified Support Staff
15. Adjournment