Center ISD Board of Trustees Regular Meeting Agenda, Oct 13th

October 12, 2016 - A Regular Meeting of the Board of Trustees of Center ISD will be held October 13, 2016, beginning at 12:30 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. Board Recognition
4. Public Hearing on "FIRST" Report
5. Public Comments/Audience Participation
6. Construction Projects Update
Presenter: Danny Berry
7. Presentation of CAMPUS KITCHEN FOOD RECOVERY, BACKPACK, and FLAGS TO FIGHT
HUNGER Programs
Presenter: Alease Copelin
8. Consent Agenda
8. 1. Minutes
8. 2. Investment Report
8. 3. Tax Office Report
8. 4. Monthly Financial Report
8. 5. Payment Approval
8. 6. Overnight Student Activity Trips
8. 7. Budget Amendments
9. Authorize Administration to Solicit Proposals for Property and Fleet Insurance
10. Board Resolution to Formally Name and Dedicate CHS Tennis Complex
11. Ribbon Cutting and Dedication Ceremony for CHS Tennis Complex on October 31, 2016 at
12:15 p.m.
12. Closed Session
12. 1. District Employees and Officers: Texas Gov't Code 551.074
12. 1. 1. Employment of Personnel
12. 1. 2. Resignation/Retirement of Personnel
12. 1. 3. Extended Emergency Sick Leave
13. Open Session
13. 1. District Employees and Officers: Texas Gov't Code 551.074
13. 1. 1. Employment of Personnel
13. 1. 2. Resignation/Retirement of Personnel
13. 1. 3. Extended Emergency Sick Leave
14. Adjournment