September 21, 2015 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. Update on Contract Negotiations

1.C. Finalize TASA/TASB Convention Plans

1.D. Information on School Board Training on October 28, 2015 at 6:00 PM

1.E. Discuss Date for Team of 8 Training

1.F. Board Training Hours

2. CALL TO ORDER & ESTABLISH QUORUM

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. Minutes of the August 17, 2015 Regular Board Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Presentation of Plaque to Tim Looper in Appreciation for His Service to the Students of Celina ISD

5.B. Update on Current Enrollment Figures

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Designate Fund Balances

6.A.1. $200,000.00 to Construction

6.A.2. $1,321,739.59 to Retirement of Loans/Notes Payable

6.B. Discuss and Approve the District Improvement Plan

6.C. Consider Adding a Second Grade Teacher

6.D. Approve Hiring a Second Grade Teacher

6.E. Approve Waiver for Second Grade

6.F. Consider and Approve Moving Administrative Contracts to March and Professional Contracts to April

6.G. Discuss Approving a Service Dog Training Program at the High School

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.

7.A. Personnel

7.A.1. Art Teacher - Intermediate/Middle School

7.A.2. Elementary Teacher - Second Grade

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. Action Taken on Items in Closed Session

9. ADJOURNMENT