December 18, 2023 at 6:00 PM - Regular Meeting
Public Notice |
---|
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.A.1. Resignations, Terminations, and Hires
|
2.A.2. Board Protocol
|
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 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 Executive Session at approximately 6:45 pm. |
4. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
|
5. RECOGNITIONS
|
5.A. Fall Superintendent Award Winners
|
6. CONSTRUCTION REPORT
|
7. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2022-2023 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT
|
8. SUPERINTENDENT'S REPORT
|
8.A. Information / Superintendent's Update
|
9. PUBLIC COMMENT
|
9.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
10. INFORMATION/CONFIRMATION AGENDA ITEMS
|
10.A. Celina Independent School District Board of Trustees Representatives for Long-Range Facilities Planning Committee and Architect & Builder Committee
|
11. ACTION/BRIEFING AGENDA ITEMS
|
11.A. Consider and Approve the Guaranteed Maximum Price (GMP) for Elementary #5
|
11.B. Approve Celina Independent School District Board of Trustee Goals
|
11.C. Consider and Approve the Long-Range Facility Planning Committee
|
11.D. Consider and Approve Uncommitting of Fund Balance
|
11.E. Consider and Approve ES #4 Furniture Purchase
|
11.F. Consider and Approve Purchase of Band Instruments
|
12. DISCUSSION ITEMS
|
13. CONSENT/CONFIRMATION AGENDA ITEMS
|
13.A. Approve Region 10 ESC Multi-Region Purchasing Cooperative Interlocal Agreement
|
13.B. Minutes of the November 13, 2023 Regular Board Meeting
|
13.C. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
|
14. ADJOURNMENT
|