Center ISD Board of Trustees Meeting Agenda

July 10, 2019 - A Regular Meeting of the Board of Trustees of Center ISD will be held July 11, 2019, beginning at 6pm 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. Walkthrough and Review of New Food Trailer and Student Activity Bus
5. Consent Agenda
5. 1. Minutes
5. 2. Tax Office Report
5. 3. Monthly Financial Statement
5. 4. Payment Approval
5. 5. Investment Report
5. 6. Quarterly Investment Report
5. 7. Overnight Student Activity Trips
5. 8. Amendments to the Budget
5. 9. 2019-2020 Concussion Oversight Team and Concussion Management Protocols
5. 10. 2018-2019 School Health Advisory Committee (SHAC) Report 5. 11. Center Broadcasting Agreement 2019-2020
5. 12. Purchasing Cooperative Interlocal Agreement - Region 7
6. Appoint Delegate and Alternate Delegate TASA/TASB Conference 2019
7. Consideration to Approve Phase 3 of Compensation and Benefits for the 2019-2020 School Year
8. Quit Claim Deed to OTS Management Group, Inc.
9. Consideration to Approve the 2019-2020 District Goals
10. Consideration to Amend the Cheerleader Constitution
11. Consideration and Approval of TASB Localized Policy Update 113
11. 1. BBE (Local) Board Members - Authority
11. 2. BDD (Local) Board Internal Organization - Attorney
11. 3. BJCD (Local) Superintendent - Evaluation
11. 4. CI (Local) School Properties Disposal
11. 5. CO (Local) Food and Nutrition Management
11. 6. COA (Local) Food and Nutrition Management - Procurement
11. 7. COB (Local) Food Nutrition Management - Free and Reduced-Price Meals
11. 8. CRB (Local) Insurance and Annuities Management - Liability Insurance
11. 9. EHBAF (Local) Special Education - Video/Audio Monitoring
11. 10. FNF (Local) Student Rights and Responsibilities - Investigations and Searches
12. Consideration and Approval of 2019-2020 Breakfast and Lunch Meal Prices
Presenter: Tina Byrnes, SFE
13. Review Bond Project and Budget (Operations Goal)
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