Center ISD sets regular board meeting for noon Thursday

The Board of Trustees Center ISD
Notice of Regular Meeting December 12, 2019 12:00 PM

A Regular Meeting of the Board of Trustees of Center ISD will be held December 12, 2019, beginning at 12:00 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 Pledges of Allegiance

  3. Public Comments/Audience Participation

  4. Consent Agenda

    4. 1. Minutes
    4. 2. Tax Office Report
    4. 3. Monthly Financial Statement
    4. 4. Payment Approval
    4. 5. Investment Report
    4. 6. Overnight Student Activity Trips 4. 7. Amendments to the Budget

  5. Consideration and Approval to Authorize Administration to Solicit Proposals for Equipment in Compliance with E-Rate Funding
    Presenter: Richard Miller

  6. Consideration to Authorize Administration to Solicit Proposals to Resurface Track and Field at Roughrider Stadium

  7. Consideration to Approve TASB Update 114
    7. 1. BE (Local): Board Meetings
    7. 2. BED (Local): Board Meetings - Public Participation
    7. 3. CDA (Local): Other Revenues - Investment
    7. 4. CH (Local): Purchasing and Acquisition
    7. 5. CKC (Local): Safety Program/Risk Management - Emergency Plans 7. 6. CKE (Local): Safety Program/Risk Management - Security Personnel 7. 7. CQ: (Local): Technology Resources
    7. 8. CQB (Local): Technology Resources - Cybersecurity
    7. 9. DFFA (Local): Reduction in Force - Financial Exigency

    7. 10. DH (Local): Employee Standards of Conduct
    7. 11. EHBB (Local): Special Programs - Gifted and Talented Students
    7. 12. FDE (Local): Admissions - School Safety Transfers
    7. 13. FFAA (Local): Wellness and Health Services - Physical Examinations 7. 14. FFB (Local): Student Welfare - Crisis Intervention

7. 15. FFBA (Local): Crisis Intervention - Trauma - Informed Care
7. 16. FL (Local): Student Records
7. 17. GBAA (Local): Information Access - Requests for Information
7. 18. GKA (Local): Community Relations - Conduct on School Premises

  1. Review and Consideration to Approve Policy Revisions to DEC (LOCAL)

  2. Closed Session

    9. 1. District Employees and Officers: Texas Gov't Code §551.071, §551.074 and §551.129
    9. 1. 1. Resignation/Retirement of Personnel
    9. 1. 2. Employment of Personnel
    9. 1. 3. Discussion of the Qualification of Candidates for Interim Superintendent of Schools 9. 1. 4. Extended Emergency Sick Leave

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

  3. Open Session

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

    10. 1. 1. Resignation/Retirement of Personnel 10. 1. 2. Employment of Personnel

    10. 1. 2. 1. Consideration and board action, if any, to name an Interim Superintendent of Schools and to set terms for that engagement to be evidenced by an agreement prepared by the District’s legal counsel

    10. 1. 2. 2. Consideration and board action, if any, to determine the timeline for the selection process and the outline of the Superintendent search process

    10. 1. 3. Extended Emergency Sick Leave
    10. 2. Real Property: Texas Gov't Code §551.071, §551.072 and §551.129

11. 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: December 9, 2019 11:45 a.m.

______________________ ___________________ Superintendent, Center ISD Board President, Center ISD

Date: 
Thursday, December 12, 2019 - 12:00pm

The Light and Champion

137 San Augustine St.
Center TX 75935
936-598-3377