Center ISD Board of Trustees Notice of Regular Meeting Nov 14th Agenda

November 13, 2019 - A Regular Meeting of the Board of Trustees of Center ISD will be held November 14, 2019, beginning at 12 noon 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. Review the Bond Sale Results, Adopt the Order Authorizing the Issuance of the Bonds, and Take All Necessary Action Thereof
4. Hearing and Presentation of the FIRST Report

Presenter: Betty McDaniel

5. Public Comments/Audience Participation
6. Consent Agenda

6.1 Minutes
6.2 Tax Office Report
6.3 Monthly Financial Statement
6.4 Payment Approval
6.5 Investment Report
6.6 Quarterly Investment Report
6.7 Overnight Student Activity Trips
6.8 Amendments to the Budget

7. Annual Report of Trustee Continuing Education Hours
8. Distribution of TASB Update 114
9. 2018-2019 Bilingual/ESL Program Summative Evaluation and Report

Presenter: Jennifer Guillory, Director of Special Programs

10. Report on Beginning of the Year Reading Data (Student Goal)

Presenter: Shelly Norvell and Teresa Richard

11. Review of Bond Projects (Operations Goal)
12. Closed Session

12.1 District Employees and Officers: Texas Gov't Code 551.074

12.1.1 Resignation/Retirement of Personnel
12.1.2 Employment of Personnel
12.1.3 Extended Emergency Sick Leave

12.2 Real Property: Texas Gov't Code §551.071, §551.072 and §551.129

13. Open Session

13.1 District Employees and Officers: Texas Gov't Code 551.074

13.1.1 Resignation/Retirement of Personnel
13.1.2 Employment of Personnel
13.1.3 Extended Emergency Sick Leave

13.2 Real Property: Texas Gov't Code §551.071, §551.072 and §551.129

14. 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: November 11, 2019 11:30 a.m.