Center ISD Notice of Regular Meeting

June 12, 2018 - A Regular Meeting of the Board of Trustees of Center ISD will be held June 13, 2018, beginning at 12:00 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 Pledges of Allegiance  

3.  Public Comments/Audience Participation  

4.  Bond Pre-Sale Discussion Presenter: Doug Whitt, Samco Financial  

5.  Consideration to Adopt a Resolution Allowing for Reimbursement of Project Costs That May be Incurred Prior to Receipt of the Bond Proceeds  

6.  Presentation by McKinley/Golden Architects  

7.  Consent Agenda 
7. 1.  Minutes  
7. 2.  Tax Office Report  
7. 3.  Monthly Financial Statement  
7. 4.  Payment Approval  
7. 5.  Investment Report  
7. 6.  Overnight Student Activity Trips  
7. 7.  Amendments to the Budget  
7. 8.  Consideration and Approval of Annual Review of FFG Policy  
7. 8. 1.  Child Abuse and Neglect  - FFG (Local and Exhibit)  
7. 9.  2018-2019 Concussion Oversight Team and Concussion Management Protocols  

8.  Consideration to Approve 2018-2019 District Goals  

9.  End of the Year Summative of Literacy Data  

10.  Presentation of Available STAAR Testing Results  

11.  Consideration and Approval to Authorize Administration to Solicit Proposals for Transportation Fuel for the 2018-2019 School Year  

12.  Appoint Delegate and Alternate Delegate TASA/TASB Conference 2018  

13.  Schedule Budget Workshop  

14.  Closed Session  
14. 1.  District Employees and Officers: Texas Gov't Code §551.071,§551.074 and §551.129   
14. 1. 1.  Resignation/Retirement of Personnel  
14. 1. 2.  Employment of Personnel  
14. 1. 3.  Extended Emergency Sick Leave  
14. 1. 4.  2017-2018 Superintendent Evaluation  
14. 1. 5.  Superintendent Contract  
14. 1. 6.  Job Descriptions  
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 §551.071,§551.074 and §551.129   
15. 1. 1.  Resignation/Retirement of Personnel  
15. 1. 2.  Employment of Personnel  
15. 1. 3.  Extended Emergency Sick Leave  
15. 1. 4.  2017-2018 Superintendent Evaluation  
15. 1. 5.  Superintendent Contract  15. 1. 6.  Job Descriptions  
15. 2.  Real Property:  Texas Gov't Code  §551.071, §551.072 and §551.129    

16.  Adjournment