Center ISD Board of Trustees set noon Thursday meeting

COVID-19 era meeting to be done via video conference

The Board of Trustees Center ISD
Notice of Regular Meeting By Videoconference May 14, 2020
12:00 PM

A Regular Meeting of the Board of Trustees of Center ISD will be held May 14, 2020, beginning at 12:00 PM in the Center Independent School District Administration Boardroom 107 PR 605 Center, TX 75935.

Due to health and safety concerns related to the COVID-19 (Coronavirus), this meeting will be conducted by videoconference. At least a quorum of the Board will be participating by videoconference in accordance with the provisions of Sections 551.125 or 551.127 of the Texas Government Code that have not be suspended by order of the Governor.

Members of the public may access open session portion of this meeting at: https://youtu.be/XEJITIWPeio

Public comments related to this meeting will be handled as follows: Public comments may be submitted by phone by leaving a voice mail at (936) 598-1627 until 11:00 a.m. The audio comments will be played for the members of the Board or transcribed and read verbatim to the Board at the public comment section of the agenda. A modified version of the public comment regulation consistent with the Attorney General's guidance will remain in effect until the Governor's order on the suspension of certain portions of the Texas Open Meetings Act is lifted or modified.

Members of the public who desire to address the Board regarding an item on this agenda must comply with the registration procedures and modified regulation available on the District's website under "Modified Public Comment Regulation". For more information about public comments, see policy BED.

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. 4. 2. 4. 3. 4. 4. 4. 5. 4. 6. 4. 7. 4. 8.

Minutes

Tax Office Report

Monthly Financial Statement

Payment Approval

Investment Report

Overnight Student Activity Trips

Amendments to the Budget

Consideration and Approval to Certify the Superintendent, Dr. Brian Morris, to the Region 7 Regional Advisory Committee 2020-2021

  1. CISD Operations Update Presenter: Arnie Kelley

  2. Discussion and Consideration to Approve Guaranteed Maximum Price for Middle School Addition

Presenter: Arnie Kelley

  1. Discussion and Consideration to Approve the 2019-2020 Instructional Materials Inventory

    Requirement Waiver

  2. Discussion and Consideration to Approve the 2019-2020 ASVAB Waiver

  3. Consideration and Approval to Delegate Contractual Authority to the Superintendent until September 1, 2020

  4. Closed Session
    10. 1. District Employees and Officers: Texas Gov't Code 551.074

    10. 1. 1. Resignation/Retirement of Personnel 10. 1. 2. Employment of Personnel
    10. 1. 3. Extended Emergency Sick Leave

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

  5. Open Session

    11. 1. District Employees and Officers: Texas Gov't Code 551.074 11. 1. 1. Resignation/Retirement of Personnel
    11. 1. 2. Employment of Personnel
    11. 1. 3. Extended Emergency Sick Leave

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

  6. 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: May 11, 2020 11:45 a.m.

______________________ ___________________ Interim Superintendent, Center ISD Board President, Center ISD

The Light and Champion

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