December 18, 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. CLOSED MEETING
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Non-Action Item
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2.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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2.A.1. Resignations, Terminations, and Hires
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2.A.2. Board Protocol
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2.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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2.B.1. Mustang Water
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2.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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2.C.1. Safety Update
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3. 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 from Executive Session at approximately 6:45 pm.
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4. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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5. RECOGNITIONS
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5.A. Fall Superintendent Award Winners
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Non-Action Item
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6. CONSTRUCTION REPORT
Presenter:
Claycomb/Northstar
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Information Item
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7. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2022-2023 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT
Presenter:
Amber Pennell
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Non-Action Item
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8. SUPERINTENDENT'S REPORT
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8.A. Information / Superintendent's Update
Presenter:
Dr. Tom Maglisceau
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9. PUBLIC COMMENT
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9.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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10. INFORMATION/CONFIRMATION AGENDA ITEMS
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10.A. Celina Independent School District Board of Trustees Representatives for Long-Range Facilities Planning Committee and Architect & Builder Committee
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11. ACTION/BRIEFING AGENDA ITEMS
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11.A. Consider and Approve the Guaranteed Maximum Price (GMP) for Elementary #5
Presenter:
Dr. Tom Maglisceau
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Action Item
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11.B. Approve Celina Independent School District Board of Trustee Goals
Presenter:
Jeff Gravley
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11.C. Consider and Approve the Long-Range Facility Planning Committee
Presenter:
Karen Fitzgerald
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11.D. Consider and Approve Uncommitting of Fund Balance
Presenter:
Amber Pennell
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11.E. Consider and Approve ES #4 Furniture Purchase
Presenter:
Dr. John Mathews
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11.F. Consider and Approve Purchase of Band Instruments
Presenter:
Dr. John Mathews
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12. DISCUSSION ITEMS
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Non-Action Item
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13. CONSENT/CONFIRMATION AGENDA ITEMS
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Consent Agenda
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13.A. Approve Region 10 ESC Multi-Region Purchasing Cooperative Interlocal Agreement
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13.B. Minutes of the November 13, 2023 Regular Board Meeting
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Consent Item
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13.C. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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Consent Item
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14. ADJOURNMENT
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