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Notice of Regular Meeting - Board of Trustees CISD - March 8, 2010

A regular meeting of the Board of Trustees of Center Independent School District will be held Thursday, March 11, 2010, beginning at 6:00 p.m. in the Administration Building, 404 Mosby Street, Center, Texas.

1. Call to Order and Establish that a Quorum is Present

2. Invocation and Pledge of Allegiance

3. Public Comments/Audience Participation

4. Consent Agenda

A. Minutes of February 11, 2010 and March 1, 2010 (called meeting)

B. Tax Office Report

C. Monthly Financial Statement

D. Amendments to the Budget

E. Overnight Student Activity Trips

5. Monthly Accounts Payable

6. Approval of Job Descriptions

7. Consider and Approve Renewal of Contract with Southwest Food Services

8. Adoption of TASB Policy Update 87

9. Authorize Administration to Solicit Proposals for a Transportation Management Company

10. Construction Update

11. Sick Leave Bank Policy Discussion

12. District Employees and Officers:

A. Substitute Teachers for the 2009-2010 School Year

B. Resignations/Retirements of Personnel

C. Employment of Personnel

D. Leave of Absence

E. Consideration and Approval of Employment of Principal for F. L. Moffett Primary School

F. Contract Renewals for Teachers and Certified Support Personnel

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. 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)]

The notice of this meeting was posted in compliance with the Texas Open Meetings Act on March 8, 2010, at 3:00 p.m.

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Notice of Called Meeting - Board of Trustees CISD - March 8, 2010

A called meeting of the Board of Trustees of Center Independent School District will be held Monday, March 11, 2010, beginning at 7:00 p. m. (immediately following the regular school board meeting) in the Administration Building, 404 Mosby, Center, Texas.

The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice.

1. Call to Order; Establish a Quorum

2. Systemic Planning

3. 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. 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)]

The notice of this meeting was posted in compliance with the Texas Open Meetings Act on March 8, 2010 at 3:00 p.m.

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Localized Policy Update 87 - March 8, 2010


Policy and Description

CH (LOCAL) - PURCHASING AND ACQUISITION

DFBB (LOCAL) - TERM CONTRACTS
NONRENEWAL

DFE (LOCAL) - TERMINATION OF EMPLOYMENT
RESIGNATION

DI (LOCAL) - EMPLOYEE WELFARE

FB (LOCAL) - EQUAL EDUCATIONAL OPPORTUNITY

FFAC (LOCAL)- WELLNESS AND HEALTH SERVICES
MEDICAL TREATMENT

FFH (LOCAL) - STUDENT WELFARE
FREEDOM FROM DISCRIMINATION, HARASSMENT, AND
RETALIATION

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