August 3, 2015 - A Special Meeting of the Board of Trustees of Center ISD will be held Tuesday, August 4, 2015, beginning at 6:00 PM 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 Pledge of Allegiance
3. Consideration and Approval of the Appraisal Calendar and List of Appraisers for 2015-2016 School Year
4. Appoint Delegate and Alternate Delegate TASA/TASB Conference 2015
5. Authorize Administration to Conduct Surplus Sale
6. Consideration and Approval of the 2015-2016 Student Code of Conduct
7. Consideration and Approval of TASB Policy Update 102
7. 1. CDA (Local) - Other Revenues - Investments
7. 2. DBB (Local) - Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases
7. 3. DEA (Local) - Compensation and Benefits - Compensation Plan
7. 4. DEAA (Local) - Compensation Plan - Incentives and Stipends
7. 5. DEAB (Local) - Compensation Plan - Wage and Hour Laws
7. 6. DFFA (Local) - Reduction in Force - Financial Exigency
7. 7. DHE (Local) - Employee Standards of Conduct - Searches and Alcohol/Drug Testing
7. 8. DHE (Regulation) - Employee Standards of Conducct - Searches and Alcohol/Drug Testing
7. 9. FNC (Local) - Attendance - Attendance Accounting
7. 10. FO (Local) - Student Discipline
8. Budget Workshop
9.Discussion of Employee Compensation and Benefits for 2015-2016
10. Closed Session
10. 1. District Employees and Officers: Texas Gov't Code 551.074
10. 1. 1. Employment of Personnel
10. 1. 2. Resignation/Retirement of Personnel
10. 1. 3. Extended Emergency Sick Leave
11. Open Session
11. 1. District Employees and Officers: Texas Gov't Code 551.074
11. 1. 1. Employment of Personnel
11. 1. 2. Resignation/Retirement of Personnel
11. 1. 3. Extended Emergency Sick Leave
12. Adjournment
