January 14, 2016 - A Regular Meeting of the Board of Trustees of Center ISD will be held January 14, 2016, 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. Recognition of School Board
5. Presentation of the Annual Audit Report
6. Consent Agenda
6. 1. Minutes
6. 2. Investment Report
6. 3. Tax Office Report
6. 4. Monthly Financial Report
6. 5. Overnight Student Activity Trips
6. 6. Budget Amendments
7. Consideration to Approve E-Rate Bids
8. Annual Report of Trustee Continuing Education Hours
9. Discussion of Procedures for Vacated Trustee Seat
10. Closed Session
10. 1. District Employees and Officers: Texas Gov't Code 551.074
10. 1. 1. Employment of Personnel
10. 1. 2. Resignation/Retirement of Personnel
10. 1. 3. Extended Emergency Sick Leave
10. 1. 4. Superintendent Evaluation
11. Open Session
11. 1. District Employees and Officers: Texas Gov't Code 551.074
11. 1. 1. Employment of Personnel
11. 1. 2. Resignation/Retirement of Personnel
11. 1. 3. Extended Emergency Sick Leave
11. 1. 4. Superintendent Evaluation
12. 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: January 11, 2016
