April 16, 2012 at 6:15 PM - Regular Meeting
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1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)
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1.A. Discuss Agenda Items
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1.A.1. Budget Committee
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1.A.2. Appreciation Dinner
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1.A.3. Early Resignations
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2. CALL TO ORDER & ESTABLISH QUORUM (Board Room)
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. OPEN FORUM
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3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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4. CONSENT/CONFIRMATION AGENDA ITEMS
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4.A. Minutes of the March 26, 2012 Board Meeting
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4.B. Monthly Cash Distributions/Cash Balance/Investment Report
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4.C. Budget Amendments
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5. INFORMATION/CONFIRMATION AGENDA ITEMS
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5.A. GPA/Class Rank Policy
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5.B. Dual Credit Courses at the High School
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5.C. Spring Superintendent Awards
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5.D. Schedule Meeting with the City of Celina on Celina Forum, Phase 2
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6. ACTION/BRIEFING ITEMS
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6.A. Consideration and Possible Action to Name Donny O'Dell as the Sole Finalist for the Position of Superintendent for the Celina Independent School District.
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6.B. Discussion and Action to Co-Op DAEP with Anna ISD
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6.C. Approve the Concussion Management Team as Presented
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6.D. Instructional Materials Allotment
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6.E. TEKS Certification
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6.F. Approve Change in First Grade Report Card
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6.G. Approval of the Music Production I & II
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6.H. Consider Granting Easement to Marilee Water District to Move Water Line at Hwy 289 and County Road 105
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7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate 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, specifically to include deliberation regarding an interim and/or full-time Superintendent, process for the search, and Board responsibilities related to the search.
Pursuant to Texas Government Code Section 551-071, to consult with the District's attorney regarding pending or contemplated litigation or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas clearly conflicts with Chapter 551 of the Texas Government Code, regarding legal advice concerning an Interim Superintendent and selection of new full-time Superintendent and related issues.
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7.A. Personnel
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7.A.1. District Administrative Benefits
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7.B. Superintendent Search
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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.
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8.A. Personnel
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8.B. Superintendent Search
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9. ADJOURNMENT
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