November 13, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER & ESTABLISH QUORUM
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. RECOGNITIONS
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2.A. State Championship Celina High School Marching Band
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3. PUBLIC COMMENT
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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. CLOSED MEETING
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4.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.
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4.A.1. Resignations and Hires
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4.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.
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4.B.1. Purchase of Portable Buildings
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4.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.
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4.D. Attorney - Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
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5. 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.
The Board will reconvene to Open Session at approximately 7:00 PM.
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6. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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7. SUPERINTENDENT'S REPORT
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7.A. Information / Superintendent's Update
Presenter:
Dr. Tom Maglisceau
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8. CONSTRUCTION REPORT
Presenter:
Claycomb/Northstar
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9. INFORMATION/CONFIRMATION AGENDA ITEMS
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10. ACTION/BRIEFING AGENDA ITEMS
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10.A. Approve 2022-2023 Financial Audit
Presenter:
Amber Pennell
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10.B. Consider and Approve 2023 Tax Roll
Presenter:
Amber Pennell
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10.C. Consider and Approve the 2024-2025 Academic Calendar
Presenter:
Dr. Jason Johnston
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10.D. Consider and Approve House Bill 3 Resolution
Presenter:
Dr. Tom Maglisceau
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10.E. Approve Collin Central Appraisal District Board of Director's Nomination Resolution
Presenter:
Dr. Tom Maglisceau
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10.F. Approve Denton Central Appraisal District Board of Director's Nomination Resolution
Presenter:
Dr. Tom Maglisceau
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11. DISCUSSION ITEMS
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12. CONSENT/CONFIRMATION AGENDA ITEMS
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Consent Agenda
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12.A. Approve One-Time Lump Sum Payment
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Consent Item
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12.C. Minutes of the October 16, 2023 Regular Board Meeting and October 30, 2023 Working Board Meeting
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12.D. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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13. READJOURN TO CLOSED MEETING
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13.A. Attorney - Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
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13.A.1. Pursuant to Section 21.258 of the Texas Education Code and Board Policies
DFD (LEGAL) and DFD (LOCAL), presentation of oral argument regarding the Independent Hearing Officer’s recommendation regarding the proposed termination of Catherine Michelle Wallis.
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13.A.2. Pursuant to Section 21.258 and 21.259 of the Texas Education Code and Board
Policies DFD (LEGAL) and DFD (LOCAL), consultation with the District’s attorney and deliberation regarding the record of the hearing, oral argument, and Hearing Officer’s recommendation regarding the proposed termination of Catherine Michelle Wallis.
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14. 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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15. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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15.A. Pursuant to Section 21.258 and 21.259 of the Texas Education Code and Board Policies DFD (LEGAL) and DFD (LOCAL), consideration and possible action to adopt, reject, or change the Hearing Officer’s findings of fact, conclusions of law, and recommendation regarding proposed termination of the probationary contract of Catherine Michelle Wallis.
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15.B. Pursuant to Section 21.258 and 21.259 of the Texas Education Code and Board Policies DFD (LEGAL) and DFD (LOCAL), consideration and possible action regarding the recommendation of the Superintendent or designee, as presented, to terminate the probationary contract of Catherine Michelle Wallis.
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16. ADJOURNMENT
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