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Meeting Agenda
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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. INFORMATION/CONFIRMATION AGENDA ITEMS
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2.A. 4th Quarter Demographic Report
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2.B. Special Programs Update and Information
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3. CONSTRUCTION REPORT
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4. PUBLIC COMMENT
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4.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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5. CLOSED MEETING
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5.A. 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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5.B. 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.1. For the purpose of private consultation with the Board's attorney when the Board seeks advice about pending or contemplated litigation or settlement offer, or when the attorney will have an ethical duty of confidentiality pursuant to Section 551.071.
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee pursuant to Section 551.074. 1. Consultation with Board's attorney regarding Level Three appeal procedures 2. Conduct Level Three appeal hearing regarding the appeal filed by Ms. Kristin Cole pursuant to Board Policies DGBA(LEGAL) AND DGBA(LOCAL). 3. Deliberation regarding Level Three appeal filed by Ms. Kristin Cole pursuant to Board Policies DGBA(LEGAL) and DGBA(LOCAL). |
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5.B.2. Superintendent Contract
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5.C. 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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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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7.A. Consideration and possible action regarding the Level Three appeal filed by Ms. Kristin Cole pursuant to Board Policies DGBA(LEGAL) and DGBA(LOCAL).
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8. SUPERINTENDENT'S REPORT
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8.A. Information / Superintendent's Update
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9. ACTION/BRIEFING AGENDA ITEMS
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9.A. Approve Athletic Equipment for Celina Middle School
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9.B. Approve Resolution School Closing
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9.C. Approve 2022-2023 Calendar
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9.D. Approve Ousley Agreement
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10. DISCUSSION ITEMS
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11. CONSENT/CONFIRMATION AGENDA ITEMS
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11.A. Minutes of the December 13, 2021 Regular Board Meeting, January 24, 2022 Regular Board Meeting and January 31, 2022 Working Meeting
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11.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 21, 2022 at 6:15 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER & ESTABLISH QUORUM
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| Agenda Item Type: |
Action Item
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| Subject: |
1.A. Pledge of Allegiance
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| Agenda Item Type: |
Group
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| Subject: |
1.B. Invocation
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| Agenda Item Type: |
Group
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| Subject: |
2. INFORMATION/CONFIRMATION AGENDA ITEMS
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| Agenda Item Type: |
Information Item
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| Subject: |
2.A. 4th Quarter Demographic Report
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| Presenter: |
Rocky Gardiner
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
2.B. Special Programs Update and Information
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| Agenda Item Type: |
Information Item
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| Subject: |
3. CONSTRUCTION REPORT
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| Presenter: |
Claycomb/Northstar
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
4. PUBLIC COMMENT
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
4.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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| Agenda Item Type: |
Group
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| Subject: |
5. CLOSED MEETING
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
5.A. 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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| Agenda Item Type: |
Information Item
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| Subject: |
5.B. 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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| Agenda Item Type: |
Non-Action Item
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| Subject: |
5.B.1. For the purpose of private consultation with the Board's attorney when the Board seeks advice about pending or contemplated litigation or settlement offer, or when the attorney will have an ethical duty of confidentiality pursuant to Section 551.071.
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee pursuant to Section 551.074. 1. Consultation with Board's attorney regarding Level Three appeal procedures 2. Conduct Level Three appeal hearing regarding the appeal filed by Ms. Kristin Cole pursuant to Board Policies DGBA(LEGAL) AND DGBA(LOCAL). 3. Deliberation regarding Level Three appeal filed by Ms. Kristin Cole pursuant to Board Policies DGBA(LEGAL) and DGBA(LOCAL). |
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| Agenda Item Type: |
Action Item
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| Subject: |
5.B.2. Superintendent Contract
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| Agenda Item Type: |
Action Item
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| Subject: |
5.C. 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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| Agenda Item Type: |
Information Item
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| 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.
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| Agenda Item Type: |
Action Item
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| Subject: |
7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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| Agenda Item Type: |
Action Item
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| Subject: |
7.A. Consideration and possible action regarding the Level Three appeal filed by Ms. Kristin Cole pursuant to Board Policies DGBA(LEGAL) and DGBA(LOCAL).
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| Agenda Item Type: |
Action Item
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| Subject: |
8. SUPERINTENDENT'S REPORT
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| Agenda Item Type: |
Information Item
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| Subject: |
8.A. Information / Superintendent's Update
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| Presenter: |
Dr. Tom Maglisceau
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| Agenda Item Type: |
Information Item
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| Subject: |
9. ACTION/BRIEFING AGENDA ITEMS
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| Agenda Item Type: |
Action Item
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| Subject: |
9.A. Approve Athletic Equipment for Celina Middle School
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| Presenter: |
Dr. John Mathews
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
9.B. Approve Resolution School Closing
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| Presenter: |
Dr. John Mathews
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
9.C. Approve 2022-2023 Calendar
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| Presenter: |
Dr. John Mathews
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
9.D. Approve Ousley Agreement
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| Presenter: |
Dr. Tom Maglisceau
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10. DISCUSSION ITEMS
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
11. CONSENT/CONFIRMATION AGENDA ITEMS
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| Agenda Item Type: |
Consent Agenda
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| Subject: |
11.A. Minutes of the December 13, 2021 Regular Board Meeting, January 24, 2022 Regular Board Meeting and January 31, 2022 Working Meeting
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
11.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
12. ADJOURNMENT
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| Agenda Item Type: |
Action Item
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