Center ISD Board of Trustees Notice of Regular Meeting, Oct 12

October 11, 2017 - A Regular Meeting of the Board of Trustees of Center ISD will be held Thursday, October 12, 2017, beginning at 12:00 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 Pledge of Allegiance
3. Public Hearing on "FIRST" Report
4. Public Comments/Audience Participation
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. Overnight Student Activity Trips
     5.7. Amendments to the Budget
     5.8. 2014-2017 Center ISD Safety and Security Report

6. Appointment of CISD Representatives to the Shelby County Appraisal District Board of Directors
7. Facility Projects Update
8. Appointment of 2017-2018 Facility Review Committee
9. Review of Beginning of Year and Baseline Academic Data
10. Reading Specialist Program Update
11. Closed Session

     11.1. District Employees and Officers: Texas Gov't Code 551.074
          11.1.1. Resignation/Retirement of Personnel
          11.1.2. Employment of Personnel
          11.1.3. Extended Emergency Sick Leave
          11.1.4. Superintendent Contract

12. Open 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
          12.1.4. Superintendent Contract

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.