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