January 11, 2017 - The Board of Trustees Center ISD Notice of Regular Meeting January 12, 2017 6:00 PM
A Regular Meeting of the Board of Trustees of Center ISD will be held January 12, 2017, beginning at 6:00 PM in the Center Independent School District Administration Board Room 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 School Board
5. Presentation of the Annual Audit Report
6. Chapter 313 Agreement Presentation
Presenter: Jim Gibson, City of Center
7. Athletics Facilities Presentation Presenter: Barry Bowman, Athletic Director
8. Consent Agenda
8. 1. Minutes
8. 2. Investment Report
8. 3. Tax Office Report
8. 4. Monthly Financial Report
8. 5. Payment Approval
8. 6. Overnight Student Activity Trips 8. 7. Budget Amendments
9. Consideration to Approve Resolution Concerning the A-F Accountability Rating System for Public Schools
10. Consider and Approval of Investment Policy - CDA (LOCAL) Presenter: Betty McDaniel
11. Consideration and Approval to Authorize Administration to Solicit Bids for E-Rate Related Telecommunication Services
12. Closed Session
12. 1. District Employees and Officers: Texas Gov't Code 551.074
12. 1. 1. Employment of Personnel
12. 1. 2. Resignation/Retirement of Personnel
12. 1. 3. Extended Emergency Sick Leave
13. Open 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. Adjournment
