November 18, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. RECOGNITIONS

2.A. Fall Superintendent Award Winners

2.B. State Champion Celina High School Marching Band

3. SUPERINTENDENT'S REPORT

3.A. Information / Superintendent's Update

4. PUBLIC COMMENT

4.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

5. CONSTRUCTION REPORT

6. CLOSED MEETING

6.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.

6.A.1. One-Time Lump Sum Payment

6.A.2. State Championship

6.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.

6.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.

7. 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. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

9. INFORMATION/CONFIRMATION AGENDA ITEMS

9.A. Emergent Bilingual Program Evaluation

10. ACTION/BRIEFING AGENDA ITEMS

10.A. Consider and Take Action on an Order by the Board of Trustees of Celina Independent School District Canvassing Returns and Declaring Results of a Special Election - VATRE held in the Celina Independent School District on November 5, 2024. 

10.B. Approve 2023-2024 Financial Audit

10.C. Consider and Approve 2024 Tax Roll 

10.D. Approve Collin County Appraisal District Board of Directors Voting Resolution

10.E. Approve Denton County Appraisal District Board of Directors Voting Resolution

10.F. Consider and Approve Employee/Alpahbest Contract Extension

11. CONSENT/CONFIRMATION AGENDA ITEMS

11.A.  One-Time Lump Sum Payment

11.B. Associate Teacher Program - Local Partnership Resolution

11.C. Budget Amendment

11.D. Minutes of the October 21, 2024 Regular Meeting

11.E. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

12. ADJOURNMENT