March 21, 2019 - A Regular Meeting of the Board of Trustees of Center ISD will be held March 21, 2019, beginning at 12noon 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. Recognition of CHS Student All-State Band Qualifier Presenter: Matt Gregory and
5. Presentation by Linebarger Googan Blair & Sampson Presenter: Ben Kissee, Linebarger Goggan Blair & Sampson, LLP
6. Discussion and Review of the 2018-2019 TASB Pay Systems Review Presenter: Cindy Clegg, TASB Consultant
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 Staff Development Minutes Waiver for 2019-2020
7.9. Consideration to Approve the 2019-2020 Student Transfer Agreement
7.10. Consideration and Approval to Certify the Superintendent, James Hockenberry, to the Region 7 Regional Advisory Committee 2019-2020
7.11. ELAR Adoption
7.12. Consideration and Approval of 2019-2020 Instructional Materials Allotment and TEKS Certification
8. Review Bond Project and Budget
9. Consideration to Approve Annual Contract with Southwest FoodService Excellence
10. Consideration to Approve the 2019-2020 Master Calendar
11. Consideration to Approve Job Description(s)
12. Closed Session
12.1. District Employees and Officers: Texas Gov't Code §551.071, §551.072, §551.074 and §551.129
12.1.1. Resignation/Retirement of Personnel
12.1.2. Employment of Personnel
12.1.3. Extended Emergency Sick Leave
13. Real Property: Texas Gov't Code §551.071, §551.072 and §551.129
14. Open Session
14.1. District Employees and Officers: Texas Gov't Code §551.071, §551.072, §551.129 and §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. 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: Monday, March 18, 2019 11:45 a.m.
