The Board of Trustees Center ISD Regular Meeting

to be held May 16, 2019

A Regular Meeting of the Board of Trustees of Center ISD will be held May 16, 2019, beginning at 12:00 PM in the Center High School 658 Roughrider Drive Center, Texas 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. Recognition of Center High School Students

4. Public Comments/Audience Participation

5. Consent Agenda

5. 1. Minutes

5. 2. Tax Office Report

5. 3. Monthly Financial Statement

5. 4. Payment Approval

5. 5. Investment Report

5. 6. Overnight Student Activity Trips

5. 7. Amendments to the Budget

5. 8. Consideration and Approval of Annual Review of FFG Policy

5. 8. 1. Child Abuse and Neglect - FFG

6. Review Bond Project and Budget

7. Consideration and Discussion to Approve Inclusion of 200 Hall Option for Center High

School HVAC Improvements

8. Review, Discussion, and Consideration of TASB Pay Systems Review and Compensation

for the 2019-2020 School Year Phase B

9. Consideration to Approve Resolution Authorizing the Sale of Surplus Property

10. Consideration to Approve to Delegate Contractual Authority to the Superintendent until September 1, 2019 11. Closed 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

12. Open Session

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

12. 1. 1. Resignation/Retirement of Personnel

12. 1. 2. Employment of Personnel

12. 1. 3. Extended Emergency Sick Leave

13. 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)]