April 25, 2022 at 6:15 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. RECOGNITIONS

2.A. Recognize Superintendent Award Winners

2.B. Recognize State Champion Girls Soccer Team

2.C. Recognize State Finalist Boys Soccer Team

3. SUPERINTENDENT'S REPORT

3.A. Information / Superintendent's Update

3.A.1. Introduction of New Celina High School Principal

4. PUBLIC COMMENT

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

5. CLOSED MEETING

5.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.

5.A.1. Professional Contracts

5.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.

5.B.1. Middle School Naming Committee Recommendation 

5.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.

6. 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.

7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

7.A. Consider Approval of Professional Contracts

7.B. Consider Middle School Naming Committee Recommendation 

8. INFORMATION/CONFIRMATION AGENDA ITEMS

8.A. Announce 2021-2022 Trustee Continuing Education Credit Hours

8.B. TASB Salary Study

8.C. District Grading Guidelines Update

9. ACTION/BRIEFING AGENDA ITEMS

9.A. Approve TASB Risk Management Fund Membership

9.B. Approve Budget Amendment

9.C. Approve Elementary Literacy Consumables Package

9.D. Approve Textbook Certifications

9.E. Approve Central Office Improvements 

9.F. Consider Approval of Land Purchase from City of Celina

10. DISCUSSION ITEMS

11. CONSENT/CONFIRMATION AGENDA ITEMS

11.A. Minutes of the March 21, 2022 Regular Board Meeting

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

12. ADJOURNMENT