Center ISD Board of Trustees Unofficial Minutes of March 21st Special Meeting

March 22, 2017 - A special meeting of the Board of Trustees of Center Independent School District (CISD) was held on Tuesday, March 21, 2017 beginning at 11:30 a.m. at Center Independent School District Administration Board Room located at located at 107 Private Road 605 in Center, Texas  75935.

1. Call Meeting to Order and Establish a Quorum

James Greer called the meeting to order at 11:30 a.m. and declared a quorum. Present: James Greer; John Henry Holloway; Allison Johnson; Daphne LaRock; Casey Lout; Matthew Mettauer; Traci Willoughby (arrived at 11:33 a.m.) and James Hockenberry, Superintendent. Absent: None. Visitors: Matthew Gregory, CHS Administrator

2. Consideration and Approval of Resolution to Consider Designation as a District of Innovation

A motion was made by Allison Johnson, seconded by Daphne LaRock to approve the resolution to consider designation as a District of Innovation for Center Independent School District. The motion carried 7-0.

3. Public Hearing for Public Input on the District of Innovation Opportunity 

The Board of Trustees conducted a public hearing on the District of Innovation opportunity at Center ISD.

4. Consideration and Appointment of Committee to Develop a District of Innovation Plan

John Henry Holloway made a motion, seconded by Matthew Mettauer to appoint Kurt Radnitzer, Liz Rowlett, Stephanie Fults, Shelly Norvell, Amber Mathews, Amanda Radney, Heath Hagler, Lee Ann Masterson, Danielle Emmerling, Jake Henson, Sommer Herndon, Kathy Massey, Matthew Gregory, Chris Draper, Jennifer Fausett, Tammy Lemoine, Ben Wulf, Jerry Pinkston, Allison Schull, Latrisa Barkins and Mayra Solis to a Committee to develop a District of Innovation Plan. The motion carried 7-0.

5. Adjournment

A motion was made by Traci Willoughby, seconded by John Henry Holloway to adjourn the meeting at 12:02 p.m. The motion carried 7-0.