Center ISD Regular Meeting of the Board of Trustees Sept 20th Agenda

September 18, 2018 - A Regular Meeting of the Board of Trustees of Center ISD will be held September 20, 2018, beginning at 12:00 PM in the Center Middle School Library 302 Kennedy Street, 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 Pledges of Allegiance

3. CMS Student Recognitions

4. Public Hearing on "FIRST" Report

5. Public Comments/Audience Participation

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. Adjunct Faculty Agreement with Texas A&M and Shelby County AgriLife Extension Service
6. 9. Resolution for the Shelby County 4-H Organization to be Sanctioned as an Extracurricular Activity

7. Presentation on CHS HVAC Improvements Using the Design-Build Method Presenter: E-3/TASB

8. Consideration to Authorize Administration to Solicit Requests for Qualifications for Center High School HVAC improvements using a Design-Build Method

9. Distribution and Discussion of the Center ISD Preventative Maintenance Plan

10. Distribution of K-12 Writing Protocols

11. Distribution of the Literacy-Focused Staff Development Plan

12. Review Bond Project and Budget

13. Consideration and Approval of Election Judges

14. Consideration to Approve an Early Release Day for October 12

15. Consideration and Approval of TASB Localized Policy Update 111

15. 1. BBD (Local) Board Members - Training and Orientation
15. 2. CAA (Local) Fiscal Management Goals and Objectives - Financial Ethics
15. 3. CJA (Local) Contracted Services - Criminal History
15. 4. DEA (Local) Compensation and Benefits - Compensation Plan
15. 5. DHE (Local) Employee Standards of Conduct - Searches and Alcohol/Drug Testing
15. 6. DI (Local) Employee Welfare
15. 7. FEA (Local) Attendance - Compulsory Attendance

16. Consideration to Approve Campus Location for Regular Meeting on October 11, 2018, at 12:00

17. Closed Session

17. 1. District Employees and Officers: Texas Gov't Code §551.071,§551.074 and §551.129

17. 1. 1. Resignation/Retirement of Personnel
17. 1. 2. Employment of Personnel
17. 1. 3. Extended Emergency Sick Leave

17. 2. Real Property: Texas Gov't Code §551.071, §551.072 and §551.129

18. Open Session

18. 1. District Employees and Officers: Texas Gov't Code §551.071,§551.074 and §551.129

18. 1. 1. Resignation/Retirement of Personnel
18. 1. 2. Employment of Personnel
18. 1. 3. Extended Emergency Sick Leave

18. 2. Real Property: Texas Gov't Code §551.071, §551.072 and §551.129

19. Adjournment