Center ISD Board of Trustees Unofficial Minutes of Special Called Meeting

January 26, 2019 - A special called meeting of the Board of Trustees of Center Independent School District (CISD) was held on Friday, January 25 2019, beginning at 12:00 p.m. at Center Independent School District Administration Building located at 107 Private Road in Center, Texas 75935.

1. Call Meeting to Order and Establish a Quorum - Matthew Mettauer called the meeting to order at 12:01 p.m. and declared a quorum. Present was Daphne LaRock; Casey Lout; Matthew Mettauer; Traci Willoughby; Deuce Wulf, Betty McDaniel, Director of Finance and James Hockenberry, Superintendent. Absent were John Henry Holloway and Allison Johnson. Visitors were Danny Berry, Berry and Clay; Mike Brister; Randy Collard; Inez Hughes, FLM Principal; David Golden, McKinley and Golden Architects; Malcolm McKinley, McKinley and Golden Architects and Mickey Wulf, Special Education.

2. Consideration to Approve Proposal and Guaranteed Maximum Price for the FLM Expansion Project - The Board reviewed and discussed the expansion project at FLM, noting the proposal cost came in under the planning budget and cost estimate for this part of the bond program. Traci Willoughby made a motion, seconded by Casey Lout to approve the proposal and guaranteed maximum price for the FLM expansion project for a guaranteed maximum amount of $7,998,692.00. The motion carried 5-0.

3. Adjournment - Casey Lout made a motion, seconded by Traci Willoughby to adjourn the meeting at 12:26p.m. The motion carried 5-0.