December 13, 2021 at 6:15 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. RECOGNITIONS

2.A. Superintendent Award Winners - Lykins Elementary

2.B. Holiday Card Art Contest Announcement

2.C. Recognize State Finalist Volleyball Team

3. CONSTRUCTION REPORT

4. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2020-2021 FINANCIAL INTEGRITY REPORT 

5. SUPERINTENDENT'S REPORT

5.A. Information / Superintendent's Update

6. PUBLIC COMMENT

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

7. CLOSED MEETING

7.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.

7.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.

7.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.

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.

9. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

10. INFORMATION/CONFIRMATION AGENDA ITEMS

11. ACTION/BRIEFING AGENDA ITEMS

11.A. Approve FF&E for Celina Middle School

11.B. Approve Lykins Elementary Playground Equipment

11.C. Approve Resignation Acceptance Resolutions

11.D. Approve Local Innovation Plan Renewal

11.E. Consider Insurance Resolution

11.F. Approve Celina ISD/Gunter ISD Minor Boundary Adjustment Joint Resolution Agreement

11.G. Approve Transportation Vehicle Request

11.H. Consider Resolution to Approve a Release of Staff from Duty for Public Purpose

12. DISCUSSION ITEMS

13. CONSENT/CONFIRMATION AGENDA ITEMS

13.A. Minutes of the November 15, 2021 Regular Board Meeting

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

14. ADJOURNMENT