January 17, 2011 at 6:00 PM - Regular

1. CALL TO ORDER DINNER/DISCUSSION (6:00 p.m. in Room 4)

1.A. School Board Recognition

1.B. Agenda Item Topics

1.C. Change Board Meeting Date in March

2. CALL TO ORDER & ESTABLISH QUORUM (Board Room - 7:00 P.M.)

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Budget Amendments for 2010-2011

4.B. Minutes of the December 13, 2010 Meeting

4.C. Monthly Cash Distributions/Cash Balance/Investment Report

5. INFORMATION/CONFIRMATION ITEMS

5.A. Concession Stand Update

6. ACTION/BRIEFING ITEMS

6.A. Discuss and Consider Adopting Notice and Order Calling a School Board Election and Special Election on May 14, 2011 and Approve a Joint Election Agreement between Celina ISD and Collin County Elections

6.B. Discuss and Consider Approve of Copier Bid

6.C. Discuss and Consider Resolution of Acknowledgment Making Education a Priority

6.D. Discuss and Consider Approval of Innovative Course Offering - Editing Class at Celina High School

7. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074 - Personnel

7.A. Superintendent Evaluation and Contract Renewal

7.B. Discuss Wade Stanford, Travis Waddell, Brandy Cox, and Amariz Acosta

8. 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

8.A. Discuss and Consider Approval of Contract Extension for Superintendent, Robert E. O'Connor, Jr.

9. ADJOURNMENT