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Meeting Agenda
1. CALL TO ORDER & ESTABLISH QUORUM
1.A. Pledge of Allegiance
1.B. Invocation
2. RECOGNITIONS
2.A. 20-21 Business Recognition Presentation
3. PUBLIC COMMENT
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
4. SUPERINTENDENT'S REPORT
4.A. Information / Superintendent's Update
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.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.
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. Accountability
9.B. 2nd Quarter Demographic Information
10. ACTION/BRIEFING AGENDA ITEMS
10.A. Approve Student to Industry Connection Course
10.B. Discuss and Approve Naming At Least One Volunteer to Celina Education Foundation
11. CONSENT/CONFIRMATION AGENDA ITEMS
11.A. Minutes of the August 16, 2021 Regular Board Meeting and the September 1, 2021 Facilities Committee Meeting
11.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
12. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: September 20, 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. RECOGNITIONS
Agenda Item Type:
Action Item
Subject:
2.A. 20-21 Business Recognition Presentation
Presenter:
Jill Roza
Agenda Item Type:
Information Item
Attachments:
Subject:
3. PUBLIC COMMENT
Agenda Item Type:
Non-Action Item
Subject:
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
Agenda Item Type:
Group
Subject:
4. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Subject:
4.A. Information / Superintendent's Update
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Information Item
Subject:
5. CONSTRUCTION REPORT
Presenter:
Claycomb/Northstar
Agenda Item Type:
Information Item
Attachments:
Subject:
6. CLOSED MEETING
Agenda Item Type:
Non-Action Item
Subject:
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.
Agenda Item Type:
Non-Action Item
Subject:
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.
Agenda Item Type:
Information Item
Subject:
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.
Agenda Item Type:
Information Item
Subject:
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.
Agenda Item Type:
Action Item
Subject:
8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
Agenda Item Type:
Action Item
Subject:
9. INFORMATION/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Information Item
Subject:
9.A. Accountability
Presenter:
Russell McDaniel
Agenda Item Type:
Action Item
Subject:
9.B. 2nd Quarter Demographic Information
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Information Item
Attachments:
Subject:
10. ACTION/BRIEFING AGENDA ITEMS
Agenda Item Type:
Action Item
Subject:
10.A. Approve Student to Industry Connection Course
Presenter:
Ryan Contreras
Agenda Item Type:
Action Item
Attachments:
Subject:
10.B. Discuss and Approve Naming At Least One Volunteer to Celina Education Foundation
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Action Item
Attachments:
Subject:
11. CONSENT/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Consent Agenda
Subject:
11.A. Minutes of the August 16, 2021 Regular Board Meeting and the September 1, 2021 Facilities Committee Meeting
Agenda Item Type:
Consent Item
Attachments:
Subject:
11.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
Agenda Item Type:
Consent Item
Attachments:
Subject:
12. ADJOURNMENT
Agenda Item Type:
Action Item

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