June 23, 2025 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER & ESTABLISH QUORUM
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. SUPERINTENDENT'S REPORT
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2.A. Information / Superintendent's Update
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3. PUBLIC COMMENT
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3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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4. CONSTRUCTION REPORT
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5. CLOSED MEETING
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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.
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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.
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5.B.1. Deliberation of land purchases
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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.
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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.
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7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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8. INFORMATION/CONFIRMATION AGENDA ITEMS
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8.A. District College Career Military Readiness (CCMR) Update
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9. ACTION/BRIEFING AGENDA ITEMS
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9.A. Consider all matters incident and related to the issuance and sale of "Celina Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2025A", including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized District officials
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9.B. Consider and Approve 2024-2025 Final Amended Budget
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9.C. Consider and Approve 2025-2026 Compensation Plan
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9.D. PUBLIC HEARING - DISCUSSION AND OPPORTUNITY FOR PUBLIC INPUT REGARDING 2025-2026 BUDGET
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9.E. Consider and Approve 2025-2026 Budget
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9.F. CLOSE PUBLIC HEARING
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9.G. Approve Local Policy Update 125
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9.H. Approve Texas Association of School Boards (TASB) Local Policy Review
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9.I. Consider and Approve Bus Purchases
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9.J. Consider and Approve Bus Camera System
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9.K. Consider and Approve Two-Way Transportation Radio Purchase
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9.L. Consider and Approve Maintenance Vehicle Purchases
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9.M. Consider and Approve District-Wide HVAC Replacements
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9.N. Approve Depository Contract Extension
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10. DISCUSSION ITEMS
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10.A. TASB Delegate
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11. CONSENT/CONFIRMATION AGENDA ITEMS
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11.A. 2025-2026 Board Meeting Calendar
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11.B. Minutes of the May 19, 2025 Regular Board Meeting and June 16, 2025 Working Meeting
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11.C. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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12. ADJOURNMENT
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