December 15, 2025 at 6:00 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. RECOGNITIONS

2.A. State Championship Celina High School Marching Band

2.B. Introduction of Willard Middle School Principal

3. SUPERINTENDENT'S REPORT

3.A. Information / Superintendent's Update

4. PUBLIC COMMENT

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

5. CONSTRUCTION REPORT

6. CLOSED MEETING

6.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.

6.A.1. Retires/Rehires/Resignations

6.A.2. Exempt/Non-Exempt Work Release

6.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.

6.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.

6.D. Cybersecurity or Critical Infrastructure Facility - Pursuant to Texas Government Code Section 551.0761, deliberation regarding a cybersecurity measure, policy, or contract solely intended to protect a critical  infrastructure facility located within the jurisdiction of the school district.

6.E. Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorney when the Board seeks the advice of its attorney in person, or by phone, about 1) pending or contemplated litigation; 2; a settlement offer; or 3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
 
Pursuant to Texas Government Code Section 551.082, deliberation regarding a case in which a complaint or charge is brought against an employee of the school district by another employee and the complaint or charge directly results in a need for a hearing.
 
Pursuant to Texas Government Code Section 551.0821, deliberation regarding a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation.

6.E.1. Consultation and deliberation regarding Caleb Elliott matter including investigations and pending lawsuits - Cause No. 471-08602-2025, Cause No. 471-08453-2025, Cause No. 471-09339-2025, and Cause No. 471-09455-2025 in the District Court of Collin County.

7. 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. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

9. INFORMATION/CONFIRMATION AGENDA ITEMS

9.A. Demographic and Facility Planning Update

9.B. Distict Gifted & Talented (GT) Update

10. ACTION/BRIEFING AGENDA ITEMS

10.A. Consider and Approve Willard Middle School FF&E

10.B. Consider and Approve Celina High School FF&E

10.C. Consider and Approve Ramble Contract

10.D. SB 11 Resolution: Prayer and Religious Text Reading

11. CONSENT/CONFIRMATION AGENDA ITEMS

11.A. Region 10 ESC Multi-Region Purchasing Cooperative Interlocal Agreement

11.B. Phase 5 Fiber Project

11.C. Student Devices - Phase 2

11.D. PK-1 iPads/Mac Labs/MacBooks for Growth

11.E. Secondary Computer Labs & Services

11.F. OES & CHS Interactive Panels

11.G. Minutes of the November 17, 2025 Regular Board Meeting

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

12. ADJOURNMENT