Minutes of CISD Board of Trustees Meeting, June 13

A regular meeting of the Board of Trustees of Center Independent School District (CISD) was held on Wednesday, June 13, 2018 beginning at 12:00 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 12:00 p.m. and declared a quorum. 

 

Present: John Henry Holloway; Greg Hubbard; Allison Johnson; Daphne LaRock; Casey Lout; Matthew Mettauer; Brett Scarber; Betty McDaniel, Director of Finance and James Hockenberry, Superintendent

 

Absent: None

 

Visitors: Teresa Anderson, Special Services Director; Mike Brister; David Golden, McKinley/Golden Architects; Jake Henson, CMS Principal; Malcom McKinley, McKinley/Golden Architects; Teresa Richard, Director of Instruction and Response to Intervention; Linda Snell, Special Programs Director; Kevin Swor, CHS Agriculture Teacher and Doug Whitt, SAMCO Financials

 

2. Invocation and Pledges of Allegiance

 

John Henry Holloway led the invocation and Brett Scarber led the Pledges of Allegiance.

 

3. Public Comments/Audience Participation

 

None

 

4. Bond Pre-Sale Discussion

 

Doug Whitt provided the Board and Dr. Hockenberry with a review of the bond pre-sale expectations, Center ISD’s most recent bond rating, the plan of finance, the overview of the timing and the preliminary Bond Program analysis.  

 

5. Consider to Adopt a Resolution Allowing for Reimbursement of Project Costs That May Be Incurred Prior to Receipt of the Bond Proceeds

 

A motion was made by John Henry Holloway, seconded by Brett Scarber to adopt a resolution allowing for reimbursement of project costs that may be incurred prior to receipt of the bond proceeds.

 

The motion carried 7-0.