Center ISD Board of Trustees Meeting Agenda by Videoconference

June 9, 2020 - A Regular Meeting of the Board of Trustees of Center ISD will be held June 11, 2020, beginning at 12pm in the Center Independent School District Administration Boardroom 107 PR 605 Center, TX 75935.

Due to health and safety concerns related to the COVID-19 (Coronavirus), this meeting will be conducted by videoconference. At least a quorum of the Board will be participating by videoconference in accordance with the provisions of Sections 551.125 or 551.127 of the Texas Government Code that have not be suspended by order of the Governor.

Members of the public may access open session portion of this meeting at: https://youtu.be/7YBjel1bcMM.

Public comments related to this meeting will be handled as follows: Public comments may be submitted by phone by leaving a voice mail at (936) 598-1627 until 11:00 a.m. The audio comments will be played for the members of the Board or transcribed and read verbatim to the Board at the public comment section of the agenda. A modified version of the public comment regulation consistent with the Attorney General's guidance will remain in effect until the Governor's order on the suspension of certain portions of the Texas Open Meetings Act is lifted or modified.

Members of the public who desire to address the Board regarding an item on this agenda must comply with the registration procedures and modified regulation available on the District's website under "Modified Public Comment Regulation". For more information about public comments, see policy BED.

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. Consent Agenda
4. 1. Minutes
4. 2. Tax Office Report
4. 3. Monthly Financial Statement
4. 4. Payment Approval
4. 5. Investment Report
4. 6. Overnight Student Activity Trips
4. 7. Amendments to the Budget
4. 8. 2020-2021 Concussion Oversight Team and Concussion Management Protocols
4. 9. Consideration and Approval of Annual Review of FFG Policy
4. 9. 1. Child Abuse and Neglect - FFG (Local)

5. Review Bond Project and Budget (Operations Goal) Presenter: Dr. Morris

6. Discussion and Consideration to Approve the 2019-2020 Missed School Days Waiver

7. Discussion and Consideration to Approve the 2019-2020 Students At Risk Of Failure Waiver

8. Consideration and Approval to Authorize Administration to Solicit Proposals for Transportation Fuel for the 2020-2021 School Year

9. Order Board of Trustees Election on November 3, 2020

10. Discussion and Consideration to Approve A Revised 2020-2021 Master Calendar

11. Closed Session
11. 1. Resignation/Retirement of Personnel
11. 2. Employment of Personnel
11. 3. Extended Emergency Sick Leave

12. Open Session
12. 1. Resignation/Retirement of Personnel
12. 2. Employment of Personnel
12. 3. Extended Emergency Sick Leave

13. Adjournment

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(LEGAL)]

The notice for this meeting was posted in compliance with the Texas Open Meeting Act on: June 8, 2020, 12pm

Dr. Brian Morris, Superintendent
Center ISD

Matthew Mettauer, Board President
Center ISD