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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. RECOGNITIONS
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2.A. Recognize Superintendent Award Winners
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2.B. Recognize State Champion Girls Soccer Team
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2.C. Recognize State Finalist Boys Soccer Team
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3. SUPERINTENDENT'S REPORT
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3.A. Information / Superintendent's Update
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3.A.1. Introduction of New Celina High School Principal
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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. 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.A.1. Professional Contracts
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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.
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5.B.1. Middle School Naming Committee Recommendation
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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.
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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. Consider Approval of Professional Contracts
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7.B. Consider Middle School Naming Committee Recommendation
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8. INFORMATION/CONFIRMATION AGENDA ITEMS
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8.A. Announce 2021-2022 Trustee Continuing Education Credit Hours
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8.B. TASB Salary Study
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8.C. District Grading Guidelines Update
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9. ACTION/BRIEFING AGENDA ITEMS
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9.A. Approve TASB Risk Management Fund Membership
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9.B. Approve Budget Amendment
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9.C. Approve Elementary Literacy Consumables Package
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9.D. Approve Textbook Certifications
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9.E. Approve Central Office Improvements
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9.F. Consider Approval of Land Purchase from City of Celina
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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 March 21, 2022 Regular Board 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: | April 25, 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. RECOGNITIONS
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
2.A. Recognize Superintendent Award Winners
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|
| Agenda Item Type: |
Information Item
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Attachments:
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||
| Subject: |
2.B. Recognize State Champion Girls Soccer Team
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
2.C. Recognize State Finalist Boys Soccer Team
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
3. SUPERINTENDENT'S REPORT
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
3.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: |
3.A.1. Introduction of New Celina High School Principal
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| Presenter: |
Dr. Tom Maglisceau
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| Agenda Item Type: |
Action Item
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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. 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
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|
| Subject: |
5.A.1. Professional Contracts
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|
| Agenda Item Type: |
Action Item
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|
| 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
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|
| Subject: |
5.B.1. Middle School Naming Committee Recommendation
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|
| Agenda Item Type: |
Action Item
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|
| 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: |
7.A. Consider Approval of Professional Contracts
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
7.B. Consider Middle School Naming Committee Recommendation
|
|
| Agenda Item Type: |
Action Item
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|
| Subject: |
8. INFORMATION/CONFIRMATION AGENDA ITEMS
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
8.A. Announce 2021-2022 Trustee Continuing Education Credit Hours
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|
| Agenda Item Type: |
Information Item
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| Subject: |
8.B. TASB Salary Study
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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: |
8.C. District Grading Guidelines Update
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| Presenter: |
Lori Sitzes
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| Agenda Item Type: |
Action Item
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Attachments:
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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 TASB Risk Management Fund Membership
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| Presenter: |
Amber Pennell
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
9.B. Approve Budget Amendment
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| Presenter: |
Amber Pennell
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
9.C. Approve Elementary Literacy Consumables Package
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| Presenter: |
Lisa Burgin
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
9.D. Approve Textbook Certifications
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| Presenter: |
Lori Sitzes
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
9.E. Approve Central Office Improvements
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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: |
9.F. Consider Approval of Land Purchase from City of Celina
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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 March 21, 2022 Regular Board 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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