Center ISD Board of Trustees Notice of Regular Meeting, Sept. 8 Agenda

September 7, 2022 - A Regular Meeting of the Board of Trustees of Center Independent School District will be held on Thursday, September 8, 2022 beginning at 12:00 noon in the Center Independent School District Board Room, 107 Private Road 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 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

1. Minutes
2. Tax Office Report
3. Monthly Financial Statement
4. Payment Approval
5. Investment Report
6. Overnight Student Activity Trips
7. Amendments to the Budget

5. Consideration To Approve TASB Local Policy Update 119

1. CPC (Local) Office Management (Records Management)
2. DMA (Local) Professional Development (Required Staff Development)
3. EHAA (Local) Basic Instructional Program (Required Instruction (All Levels)
4. EHB (Local) Curriculum Design (Special Programs)
5. EHBAA (Local) Special Education (Identification, Evaluation, and Eligibility)
6. EHBB (Local) Special Programs (Gifted and Talented Students)
7. EIF (Local) Academic Achievement (Graduation)
8. FFBA (Local) Crisis Intervention (Trauma Informed Care)
9. FFH (Local) Student Welfare (Freedom From Discrimination, Harassment, and Retaliation)

6. Consideration to Approve Nacogdoches Regional Day School Program for the Deaf Shared Services Arrangement Agreement

7. Authorize School District Teaching Permit for Noncore Academic Career and Technical Education Courses

8. Consideration to Approve the Center High School Fishing Team Pending A Sponsor (School Employee) and A Written Constitution

9. Consideration to Approve Extracurricular Absences for the Center High School Rodeo Team

10. Superintendent's Report

1. Bond Project and Budget
2. ESSER III Update
3. CMS and CHS Discipline Matrix
4. Extracurricular/Administrative Discipline Responsibilities

11. Closed Session

1. Resignation/Retirement of Personnel
2. Employment of Personnel
3. Extended Emergency Sick Leave
4. Real Property

12. Open Session

1. Resignation/Retirement of Personnel
2. Employment of Personnel
3. Extended Emergency Sick Leave
4. Real Property

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: September 2, 2022 at 3:00 p.m.

Dr. Brian Morris, Superintendent Matthew Mettauer, Board of Trustees President