Center ISD Board of Trustees Notice of Regular Meeting Nov 12th Agenda

November 11, 2015 - A Regular Meeting of the Board of Trustees of Center ISD will be held November 12, 2015, beginning at 6:00 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 Pledge of Allegiance
3. Public Comments/Audience Participation
4. Update on Current Facilities Projects
5. Consent Agenda
5. 1. Minutes
5. 2. Investment Report
5. 3. Tax Office Report
5. 4. Monthly Financial Report
5. 5. Overnight Student Activity Trips
5. 6. Budget Amendments
6. Consideration and Approval to Convey, with a Deed, Approximately 3.2 Acres of Property to the City of Center for the Sole Purpose to Expand the Current Mini Park
7. Consideration and Approval to Supplement and Amend Inter-local Agreement between Center ISD and the City of Center
8. Consideration and Approval to Join and Participate in Cooperative Purchasing Agreement Administered by Region 20
9. Approve to Solicit Bids for Telecommunication and Internet Access Services As Part of the E-Rate Process
10. Distribution of TASB Policy Update 103
11. Authorize School District Permits Teaching for Noncore Academic Career and Technical Education Courses
12. Consideration and Approval to Authorize ISD Architect and Engineering Firm to Formally Design and Plan Facility Projects and Improvements
13. Closed Session
13. 1. District Employees and Officers: Texas Gov't Code 551.074
13. 1. 1. Employment of Personnel
13. 1. 2. Resignation/Retirement of Personnel
13. 1. 3. Extended Emergency Sick Leave
14. Open Session
14. 1. District Employees and Officers: Texas Gov't Code 551.074
14. 1. 1. Employment of Personnel
14. 1. 2. Resignation/Retirement of Personnel
14. 1. 3. Extended Emergency Leave of Absence
15. Adjournment