Monday, July 31, 2023 6:00 PM. The Celina ISD Board of Trustees will immediately adjourn to Closed Session and will reconvene to Open Session at 6:45 PM. Please note, anyone wanting to address the Board during Public Comment will need to have the completed comment card turned in prior to the meeting being called to order at 6:00 PM. - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. CLOSED MEETING

2.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.

2.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.

2.B.1. Mustang Water

2.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.

2.C.1. Safety Audit Update

3. 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.

The Board will reconvene from Closed Session at 6:45 PM.

4. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

5. CONSTRUCTION REPORT

6. SUPERINTENDENT'S REPORT

6.A. Information / Superintendent's Update

7. PUBLIC COMMENT

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

8. INFORMATION/CONFIRMATION AGENDA ITEMS

8.A. Career Technology Education (CTE) Update

8.B. A-F Accountability Update

8.C. Campus Comfort Dogs Update

9. ACTION/BRIEFING AGENDA ITEMS

9.A. Consider and Approve the 2023-2024 Student Code of Conduct

9.B. Consider and Approve Updated Acceptable Use Policy (AUP)

9.C. Consider and Approve Continued Use of Internet Content Filter

9.D. Approve Policy Update 121

9.E. Consider and Approve Annual Investment Report

9.F. Consider and Approve Attendance Credit Purchase Agreement

9.G. Consider and Approve 23-24 Meal Price Increase

10. DISCUSSION ITEMS

10.A. Discuss Dates for the Facilitation of Board Goals Development

11. CONSENT/CONFIRMATION AGENDA ITEMS

11.A. Consider and Approve Texas Teachers Evaluation Support System (TTESS) Appraisers and Calendar

11.B. Consider and Approve Collin County Tax Assessor Delegate

11.C. Minutes of the June 26, 2023 Regular Board Meeting and the July 24, 2023 Working Board Meeting

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

12. ADJOURNMENT