The Board of Trustees Center ISD Notice of Regular Meeting June 13, 2018

A Regular Meeting of the Board of Trustees of Center ISD will be held June 13, 2018, 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. Bond Pre-Sale Discussion

    Presenter: Doug Whitt, Samco Financial

  5. Consideration to Adopt a Resolution Allowing for Reimbursement of Project Costs That

    May be Incurred Prior to Receipt of the Bond Proceeds

  6. Presentation by McKinley/Golden Architects

  7. Consent Agenda

    7. 1. Minutes
    7. 2. Tax Office Report
    7. 3. Monthly Financial Statement
    7. 4. Payment Approval
    7. 5. Investment Report
    7. 6. Overnight Student Activity Trips
    7. 7. Amendments to the Budget
    7. 8. Consideration and Approval of Annual Review of FFG Policy

    7. 8. 1. Child Abuse and Neglect - FFG (Local and Exhibit)
    7. 9. 2018-2019 Concussion Oversight Team and Concussion Management Protocols

  8. Consideration to Approve 2018-2019 District Goals

  9. End of the Year Summative of Literacy Data

  10. Presentation of Available STAAR Testing Results

  11. Consideration and Approval to Authorize Administration to Solicit Proposals for Transportation Fuel for the 2018-2019 School Year

  12. Appoint Delegate and Alternate Delegate TASA/TASB Conference 2018

  13. Schedule Budget Workshop

  14. Closed Session

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

    14. 1. 1. Resignation/Retirement of Personnel 14. 1. 2. Employment of Personnel

14. 1. 3. Extended Emergency Sick Leave
14. 1. 4. 2017-2018 Superintendent Evaluation 14. 1. 5. Superintendent Contract
14. 1. 6. Job Descriptions

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

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

15. 1. 1. Resignation/Retirement of Personnel 15. 1. 2. Employment of Personnel
15. 1. 3. Extended Emergency Sick Leave
15. 1. 4. 2017-2018 Superintendent Evaluation 15. 1. 5. Superintendent Contract

15. 1. 6. Job Descriptions
15. 2. Real Property: Texas Gov't Code §551.071, §551.072 and §551.129

16. Adjournment