January 20, 2014 at 6:15 PM - Regular Meeting
| Public Notice |
|---|
|
1. CALL TO ORDER DINNER/DISCUSSION
|
|
1.A. Board Appreciation Month
|
|
1.B. Discuss Agenda Items
|
|
1.C. Discuss Meeting with City of Celina and Drees Bulders at Model Home on February 20, 2014
|
|
2. CALL TO ORDER & ESTABLISH QUORUM
|
|
2.A. Pledge of Allegiance
|
|
2.B. Invocation
|
|
3. OPEN FORUM
|
|
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
4. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
4.A. Minutes of the December 16, 2013 Regular Board Meeting
|
|
4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
|
|
5. INFORMATION/CONFIRMATION AGENDA ITEMS:
|
|
5.A. Recognize Celina Middle School and Nurse Melanie Starr on behalf of Cook Children's Medical Center for the Outstanding Work on Project ADAM Heart-Safe School
|
|
5.B. Present High School and Middle School Cheerleader/Drill Team Guidelines
|
|
5.C. Texas Academic Performance Report (TAPR)
|
|
5.D. Current Enrollment Figures
|
|
6. ACTION/BRIEFING AGENDA ITEMS
|
|
6.A. Discuss and Approve the Facilities Use Policy
|
|
6.B. Consider Replacing District Suburban
|
|
6.C. Consider Adopting The Notice and Order the Calling of a School Board Election on May 10, 2014
|
|
7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate 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.A. Personnel
|
|
7.A.1. Superintendent Evaluation and Contract Extension
|
|
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.
|
|
8.A. Action Taken on Items in Closed Session
|
|
9. ADJOURNMENT
|