January 23, 2023 at 6:15 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. RECOGNITIONS

2.A. Celina Elementary School #3 Naming

2.B. School Board Appreciation Month

3. CONSTRUCTION REPORT

4. SUPERINTENDENT'S REPORT

4.A. Information / Superintendent's Update

5. PUBLIC COMMENT

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

6. INFORMATION/CONFIRMATION AGENDA ITEMS

6.A. Attendance Zones Update

6.B. State Championship Recognition Update

6.C. Community Long Range Planning Committee Update

6.D. 23-24 Academic Calendar Update

7. ACTION/BRIEFING AGENDA ITEMS

7.A. Approve Order and Notice of the May 6, 2023 Trustee General Election

7.B. Approve Order and Notice of the May 6, 2023 Trustee Special Election

7.C. Approve Local Policy Update 120
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
FO(LOCAL): STUDENT DISCIPLINE
 

8. DISCUSSION ITEMS

8.A. Team of 8 Discussion

8.B. Legislative Priorities

9. CLOSED MEETING

9.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.

9.A.1. Performance Evaluation

9.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.

9.B.1. Primary Campus

9.B.2. O'Dell Cafe/Classrooms

9.B.3. Elementary #3 Cafe

9.B.4. Lykins Classrooms

9.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.

10. 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.

11. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

12. CONSENT/CONFIRMATION AGENDA ITEMS

12.A. Minutes of the December 19, 2022 Regular Board Meeting and the January 10, 2023 Training Board Meeting

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

13. ADJOURNMENT