Center ISD Notice of Regular Meeting Agenda

May 11, 2016 - A Regular Meeting of the Board of Trustees of Center ISD will be held May 12, 2016, beginning at 12:00 PM in the Center High School 658 Roughrider Drive Center, Texas 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 the Center High School Extracurricular Accomplishments
5. Consent Agenda
    5. 1. Minutes
    5. 2. Investment Report
    5. 3. Tax Office Report
    5. 4. Monthly Financial Report
    5. 5. Overnight Student Activity Trips
    5. 6. Budget Amendments
6. Consideration and Approval of TASB Update 104
    6. 1. EEH (Local) - Instruction Arrangements - Homebound Instruction
    6. 2. FB (Local) - Equal Educational Opportunity
    6. 3. FB (Exhibit) - Equal Education Opportunity
    6. 4. FD (Local) - Admissions
    6. 5. FEB (Local) - Attendance - Attendance Accounting
    6. 6. FFH (Local) - Student Welfare - Freedom From Discrimination,     Harassment, andRetaliation
    6. 7. FFH (Exhibit) - Student Welfare - Freedom From Discrimination,     Harassment, and Retaliation
7. Distribute Revised LOCAL Policies
8. Discussion of 2016-2017 Compensation and Benefits
9. Update on Construction Projects
10. Consideration and Approval to Delegate Contractual Authority to the Superintendent until September 1, 2016
11. Consideration and Approval to Change the July Regular Meeting Date
12. Open 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. Closed 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