April 28, 2025 at 6:00 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. RECOGNITIONS

2.A. Ellie Strachan

2.B. Carly Reign & Hannah Thompson - Bothwell Elementary School

2.C. State Championship Girls Soccer Team

2.D. Introduction of O'Dell Elementary School Principal

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. Private Consultation with the Board's Attorney (Sec. 551.071)

Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint against an officer or employee (Sec. 551.074)

Complaint or charge brought against an employee by another employee resulting in the need for a hearing (Sec. 551.082)

6.A.1. Consultation regarding the procedures for the Level Three Grievance filed by Willie Sims pursuant to Board Policy DGBA(LOCAL).

6.A.2. Conduct a hearing regarding Level Three Grievance filed by Willie Sims pursuant to Board Policy DGBA(LOCAL).

6.A.3. Consultation and deliberation regarding Level Three appeal filed by Willie Sims pursuant to Board Policy DGBA(LOCAL).

6.B. 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.B.1. Historical Hiring Information

6.B.2. Resignations, Terminations, and Hires

6.C. 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.D. 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.

6.D.1. A Summary of Findings of an Intruder Detection Audit will be Presented

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

8.A. Consideration and Possible Action Regarding Level Three Grievance filed by Willie Sims pursuant to Board Policy DGBA(LOCAL)

9. INFORMATION/CONFIRMATION AGENDA ITEMS

9.A. District Literacy Update

9.B. Announce 2024-2025 Trustee Continuing Education Credit Hours

10. ACTION/BRIEFING AGENDA ITEMS

10.A. Consider all matters incident and related to the issuance and sale of "Celina Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2025", including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized District officials. 

10.B. Consider and Approve Academic Achievement: Class Ranking Policy Update

10.C. Approve 2025-2026 Academic Calendar Amendment

10.D. Consider and Approve 2026-2027 Academic Calendar

11. DISCUSSION ITEMS

11.A. Budget Workshop

11.B. Summer Leadership Institute (SLI)/Texas Association of School Boards (TASB) Conference

12. CONSENT/CONFIRMATION AGENDA ITEMS

12.A. Professional Contracts

12.B. Certification of Provision of Instructional Materials

12.C. Deaf Education Shared Service Agreement

12.D. Foreign Exchange Student Waiver

12.E. Vasquez Elementary School Follett Content Solutions Purchase

12.F. Savvas Learning Company Quote

12.G. HEC Software, Inc. Purchase

12.H. Kiddom Texas Math Purchase

12.I. HMH Into Science Purchase

12.J. Minutes of the March 24, 2025 Regular Board Meeting

12.K. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

13. ADJOURNMENT