March 10, 2020 - A Regular Meeting of the Board of Trustees of Center ISD will be held March 12, 2020, beginning at Noon 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 Pledges of Allegiance
3. Public Comments/Audience Participation
4. Discussion and Review of the TASB Compensation Review
5. Presentation of the CISD Employee Satisfaction Survey
6. Consent Agenda
6. 1. Minutes
6. 2. Tax Office Report
6. 3. Monthly Financial Statement
6. 4. Payment Approval
6. 5. Investment Report
6. 6. Overnight Student Activity Trips
6. 7. Amendments to the Budget
6. 8. Consideration and Approval of Staff Development Minutes Waiver for 2020-2021
6. 9. Consideration and Approval of 2020-2021 Instructional Materials Allotment and TEKS Certification
6. 10. School Safety and Security Committee Presenter: Pete Low
6. 11. Campus Threat Assessment Teams Presenter: Pete Low
6. 12. District Emergency Manager
7. Consideration to Approve Bids for E-Rate Funding Presenter: Richard Miller
8. Consideration to Approve Proposal for FLM Pricing
9. Consideration to Approve Classroom and Campus Furniture
10. Consideration to Approve the 2020-2021 Student Transfer Agreement
11. Closed Session
11. 1. Resignation/Retirement of Personnel
11. 2. Employment of Personnel
11. 2. 1. Superintendent Search Process
11. 3. Extended Emergency Sick Leave
11. 4. Real Property
11. 4. 1. Discussion of a Possible Exchange of 7.1 Acres of Current City Park Land for 8.08 Acres of CISD Property
12. Open Session
12. 1. Resignation/Retirement of Personnel
12. 2. Employment of Personnel
12. 2. 1. Superintendent Search Process
12. 3. Extended Emergency Sick Leave
12. 4. Real Property
12. 4. 1. Consideration and Board Action to Authorize the Exchange of 7.1 Acres of Current City Park Land or 8.08 Acres of CISD Property and to Authorize the President of the Board of Trustees to Sign the Contract and any Additional Documents Required and to Authorize the Secretary of the Board of Trustees to Attest the Signature of the Board President
13. 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 March 9, 2020 11:30am.
