April 18, 2016 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Kyle Sheridan - CISD Drug Testing Policy

1.B. Discuss Agenda Items

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 March 21, 2016 Regular Board Meeting

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

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Recognize Alyssa "Midori" Brown for Being the First State Champion , Class 1A-4A UIL Young Filmmakers Festival for Celina High School with Her Animated film "Help Wanted"

5.B. Recognize Superintendent Award Winners for the Spring Semester

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Discuss and Approve the Regional Interlocal MOU for Celina ISD Police Department

6.B. Discuss and Approve New Bus Purchase for Transportation

6.C. Consider and Approve Giving Superintendent Authority to Sign Letter of Intent for the Cambridge Crossing Elementary School Site

6.D. Discuss and Approve Additional Professional Staff for 2016-2017

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. John Mathews as Assistant Superintendent of Administrative Services

7.A.2. Bill Hemby as Assistant Superintendent of Maintenance and Operations

7.A.3. Professional Personnel

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