|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER & ESTABLISH QUORUM
|
|
1.A. Pledge of Allegiance
|
|
1.B. Invocation
|
|
2. INFORMATION/CONFIRMATION AGENDA ITEMS
|
|
2.A. Construction Update
|
|
2.B. CTE Update
|
|
2.C. Student Dress Code
|
|
2.D. Review of District and Campus Performance Data
|
|
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. CLOSED MEETING
|
|
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.
|
|
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.
|
|
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.
|
|
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.
|
|
7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
8. ACTION/BRIEFING AGENDA ITEMS
|
|
8.A. Approve Interlocal Agreement with the City of Celina for School Resource Officer Support
|
|
8.B. Approve TTESS Evaluators and Calendar
|
|
8.C. Approve CARE Teams Policies and Procedures
|
|
8.D. Approve JJAEP Memorandum of Understanding
|
|
8.E. Approve (LOCAL) Policy Updates
|
|
8.F. Approve Investment Policy
|
|
8.G. Approve Roofing Bids for the Junior High 6th Grade Building
|
|
8.H. Approve Insurance Premium Adjustment
|
|
9. DISCUSSION ITEMS
|
|
10. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
10.A. Minutes of the June 28, 2021 Regular Meeting
|
|
10.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
|
|
11. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
 
|
||
| Meeting: | July 26, 2021 at 6:15 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER & ESTABLISH QUORUM
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
1.A. Pledge of Allegiance
|
|
| Agenda Item Type: |
Group
|
|
| Subject: |
1.B. Invocation
|
|
| Agenda Item Type: |
Group
|
|
| Subject: |
2. INFORMATION/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.A. Construction Update
|
|
| Presenter: |
Claycomb and Northstar Representatives
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
2.B. CTE Update
|
|
| Presenter: |
Ryan Contreras
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
2.C. Student Dress Code
|
|
| Presenter: |
Dr. Tom Maglisceau
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
2.D. Review of District and Campus Performance Data
|
|
| Presenter: |
Lori Sitzes or Russell McDaniel
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
3. SUPERINTENDENT'S REPORT
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3.A. Information / Superintendent's Update
|
|
| Presenter: |
Dr. Tom Maglisceau
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4. PUBLIC COMMENT
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
4.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
| Agenda Item Type: |
Group
|
|
| Subject: |
5. CLOSED MEETING
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
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.
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
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.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
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.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
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.
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
8. ACTION/BRIEFING AGENDA ITEMS
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
8.A. Approve Interlocal Agreement with the City of Celina for School Resource Officer Support
|
|
| Presenter: |
Dr. Tom Maglisceau
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
8.B. Approve TTESS Evaluators and Calendar
|
|
| Presenter: |
Lori Sitzes
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
8.C. Approve CARE Teams Policies and Procedures
|
|
| Presenter: |
Dr. Tom Maglisceau
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
8.D. Approve JJAEP Memorandum of Understanding
|
|
| Presenter: |
Russell McDaniel
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
8.E. Approve (LOCAL) Policy Updates
|
|
| Presenter: |
Dr. Tom Maglisceau
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
8.F. Approve Investment Policy
|
|
| Presenter: |
Dr. Tom Maglisceau or Amber Pennell
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
8.G. Approve Roofing Bids for the Junior High 6th Grade Building
|
|
| Presenter: |
Dr. Tom Maglisceau
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
8.H. Approve Insurance Premium Adjustment
|
|
| Presenter: |
Dr. Tom Maglisceau
|
|
| Agenda Item Type: |
Action Item
|
|
|
Attachments:
|
||
| Subject: |
9. DISCUSSION ITEMS
|
|
| Agenda Item Type: |
Non-Action Item
|
|
| Subject: |
10. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Consent Agenda
|
|
| Subject: |
10.A. Minutes of the June 28, 2021 Regular Meeting
|
|
| Agenda Item Type: |
Consent Item
|
|
|
Attachments:
|
||
| Subject: |
10.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
|
|
| Agenda Item Type: |
Consent Item
|
|
|
Attachments:
|
||
| Subject: |
11. ADJOURNMENT
|
|
| Agenda Item Type: |
Action Item
|
|
