August 16, 2021 at 6:15 PM - Regular Meeting
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1. CALL TO ORDER & ESTABLISH QUORUM
Agenda Item Type:
Action Item
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1.A. Pledge of Allegiance
Agenda Item Type:
Group
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1.B. Invocation
Agenda Item Type:
Group
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2. CONSTRUCTION REPORT
Presenter:
Claycomb/Northstar
Agenda Item Type:
Information Item
Attachments:
()
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3. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
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3.A. Information / Superintendent's Update
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Information Item
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4. PUBLIC COMMENT
Agenda Item Type:
Non-Action Item
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4.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
Agenda Item Type:
Group
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5. CLOSED MEETING
Agenda Item Type:
Non-Action Item
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5.A. Personnel - Pursuant to Texas Government Code Section 551.074, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
Agenda Item Type:
Non-Action Item
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5.B. Real Property - Pursuant to Texas Government Code Section 551.072, deliberation regarding the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person.
Agenda Item Type:
Information Item
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5.C. Safety and Security - Pursuant to Texas Government Code Section 551.089, deliberation regarding security devices or security audits. (1) Security assessments or deployments relating to information resources technology; (2) network security information as described by Section 2059.055 (b); or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
Agenda Item Type:
Information Item
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6. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
Agenda Item Type:
Action Item
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7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
Agenda Item Type:
Action Item
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8. INFORMATION/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Information Item
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9. ACTION/BRIEFING AGENDA ITEMS
Agenda Item Type:
Action Item
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9.A. Approve Kindergarten Report Card
Presenter:
Lisa Burgin and Lori Sitzes
Agenda Item Type:
Action Item
Attachments:
()
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9.B. Adoption Of Tax Rate Resolution
Presenter:
Amber Pennell
Agenda Item Type:
Action Item
Attachments:
()
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9.C. Approve Student Code of Conduct
Presenter:
Russell McDaniel
Agenda Item Type:
Action Item
Attachments:
()
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9.D. Approve Collin College MOU
Presenter:
Dr. John Mathews
Agenda Item Type:
Action Item
Attachments:
()
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9.E. Approve Application For Foreign Exchange Student Waiver
Presenter:
Dr. John Mathews
Agenda Item Type:
Action Item
Attachments:
()
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9.F. Approve Facilities Development Agreement Between The City Of Celina And Celina Independent School District
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Action Item
Attachments:
()
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9.G. Approve Celina Middle School Camera & Security Bid
Presenter:
Dr. Tom Maglisceau or Marilyn Chamberlin
Agenda Item Type:
Action Item
Attachments:
()
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10. DISCUSSION ITEMS
Agenda Item Type:
Non-Action Item
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11. CONSENT/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Consent Agenda
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11.A. Minutes of the July 26, 2021 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
()
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11.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
Agenda Item Type:
Consent Item
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12. ADJOURNMENT
Agenda Item Type:
Action Item
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