The Board of Trustees Center ISD Notice of Regular Meeting

Dec. 14, 2017 at 6:00 p.m.

A Regular Meeting of the Board of Trustees of Center ISD will be held December 14, 2017, 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 Pledges of Allegiance

 

3. Reorganization of Board - Officers Elected

 

4. Public Comments/Audience Participation

 

5. Presentation and Discussion of District's Financial Profile and Outlook Presenter: Doug Whitt, Samco Capital Markets, Inc

 

6. Consideration to Approve the Recommendation from Special Board Committee on Facility Reviews to Employ Architect Firm for Future Projects

 

7. Consideration to Authorize Administration to Solicit Proposals for Construction Manager At-Risk for Future Projects

 

8. 2016-2017 Texas Academic Performance Report (TAPR)

 

9. Consent Agenda

9. 1. Minutes

9. 2. Tax Office Report

9. 3. Monthly Financial Statement

9. 4. Payment Approval

9. 5. Investment Report

9. 6. Annual Investment Report

9. 7. Overnight Student Activity Trips

9. 8. Amendments to the Budget

9. 9. Local Policy

9. 10. Consideration to Approve Resolution Authorizing Signature Authority to District Officer(s)

 

10. Consideration and Approval of TASB Localized Policy Update 109

10. 1. BBE (Local) - Board Members Authority

10. 2. CDA (Local) - Other Revenues Investments

10. 3. CKC (Local) - Safety Program/Risk Management Emergency Plans

10. 4. CNA (Local) - Transportation Management - Student Transportation

10. 5. CO (Local) - Food Services Management

10. 6. DF (Local) - Termination of Employment

10. 7. DH (Local) - Employee Standards of Conduct

10. 8. EHBAF (Local) - Special Education - Video/Audio Monitoring

10. 9. EJ (Local) - Academic Guidance Program

10. 10. FEA (Local) - Attendance - Compulsory Attendance

10. 11. FFAA (Local) - Wellness and Health Services - Physical Examinations

10. 12. FFF (Local) - Student Welfare - Student Safety

10. 13. FFI (Local) - Student Welfare - Freedom from Bullying

10. 14. GBAA (Local) - Information Access - Requests for Information

10. 15. GKA (Local) - Community Relations - Conduct on School Premises

10. 16. GKC (Local) - Communication Relations - Visitors

10. 17. GKE (Local) - Community Relations - Business, Civic and Youth Groups

 

11. Annual Report of Trustee Continuing Education Hours

 

12. Discussion and Consideration to Approve New Positions

 

13. Closed Session

13. 1. District Employees and Officers: Texas Gov't Code 551.074

13. 1. 1. Resignation/Retirement of Personnel

13. 1. 2. Employment of Personnel

13. 1. 3. Extended Emergency Sick Leave

 

14. Open Session

14. 1. District Employees and Officers: Texas Gov't Code 551.074

14. 1. 1. Resignation/Retirement of Personnel

14. 1. 2. Employment of Personnel

14. 1. 3. Extended Emergency Sick Leave

 

15. Adjournment