August 15, 2016 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

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 July 18, 2016 Regular Board Meeting

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

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Assessment Information - Lori Sitzes

5.B. Review Celina ISD Police Policies

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Review Plan of Finance and Authorize Financial Advisor to Proceed

6.B. Approve JJAEP Memorandum of Understanding (MOU)

6.C. Review and Approve Appraisal Calendar & List of Appraisers for the 2016-2017 School Year

6.D. Review and Approve Student Code of Conduct for 2016-2017

6.E. Review and Approve Employee Handbook for 2016-2017

6.F. Review and Approve Policy DNA(Local) as presented

6.G. Review and Approve Policy DNB(Local) as presented

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

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