Center ISD Board of Trustees Meeting Agenda

To be held on July 11, 2019

 

A Regular Meeting of the Board of Trustees of Center ISD will be held July 11, 2019, 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. Public Comments/Audience Participation

4. Walkthrough and Review of New Food Trailer and Student Activity Bus

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. Quarterly Investment Report

5. 7. Overnight Student Activity Trips

5. 8. Amendments to the Budget

5. 9. 2019-2020 Concussion Oversight Team and Concussion Management Protocols

5. 10. 2018-2019 School Health Advisory Committee (SHAC) Report

5. 11. Center Broadcasting Agreement 2019-2020

5. 12. Purchasing Cooperative Interlocal Agreement - Region 7

6. Appoint Delegate and Alternate Delegate TASA/TASB Conference 2019

7. Consideration to Approve Phase 3 of Compensation and Benefits for the 2019-2020 School 

Year

8. Quit Claim Deed to OTS Management Group, Inc.

9. Consideration to Approve the 2019-2020 District Goals 10. Consideration to Amend the Cheerleader Constitution

11. Consideration and Approval of TASB Localized Policy Update 113 

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

11. 2. BDD (Local) Board Internal Organization - Attorney

11. 3. BJCD (Local) Superintendent - Evaluation

11. 4. CI (Local) School Properties Disposal

11. 5. CO (Local) Food and Nutrition Management

11. 6. COA (Local) Food and Nutrition Management - Procurement 

11. 7. COB (Local) Food Nutrition Management - Free and Reduced-Price Meals

11. 8. CRB (Local) Insurance and Annuities Management - Liability Insurance

11. 9. EHBAF (Local) Special Education - Video/Audio Monitoring

11. 10. FNF (Local) Student Rights and Responsibilities - Investigations and Searches

12. Consideration and Approval of 2019-2020 Breakfast and Lunch Meal Prices 

Presenter: Tina Byrnes, SFE

13. Review Bond Project and Budget (Operations Goal)

14. Closed 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

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 551.074 

15. 1. 1. Resignation/Retirement of Personnel

15. 1. 2. Employment of Personnel

15. 1. 3. Extended Emergency Sick Leave

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

16. Adjournment