Minutes of Special Called Meeting May 14 The Board of Trustees Center ISD
A special called meeting of the Board of Trustees of Center Independent School District (CISD) was held on Monday, May 14, 2018 beginning at 8:00 p.m. at Center Independent School District Administrative Office Building located at 107 Private Road 605 in Center, Texas 75935.
1. Call Meeting to Order and Establish a Quorum
Matthew Mettauer called the meeting to order at 8:12 p.m. and declared a quorum.
Present: Greg Hubbard; Allison Johnson; Daphne LaRock; Casey Lout; Matthew Mettauer and James Hockenberry, Superintendent
Absent: John Henry Holloway and Traci Willoughby
Visitors: Matt Gregory, CHS Principal
2. Consideration and Board Action to Accept the Resignation of A Member of the Board of Trustees
A motion was made by Allison Johnson, seconded by Daphne LaRock to approve the resignation of Traci Willoughby.
The motion carried 5-0.
3. Executive Session
Matthew Mettauer called for an executive session at 8:13 p.m. under Texas Government Code §551.071, §551.072, §551.129 and §551.074 for consideration of employment of personnel, the appointment of a new Trustee and real property.
4. Open Session
The Board returned to open session at 8:51 p.m. No action was taken in closed session.
4.1 District Employees and Officers: Texas Government Code §551.071, §551.072, §551.129 and §551.074
4.1.1 Employment of Personnel
There was no employment of contracted personnel to be considered.