skip to main content
Meeting Agenda
1. CALL TO ORDER & ESTABLISH QUORUM
1.A. Pledge of Allegiance
1.B. Invocation
2. RECOGNITIONS
2.A. Recognize State Finalist Baseball Team
3. CONSTRUCTION REPORT
4. SUPERINTENDENT'S REPORT
4.A. Information / Superintendent's Update
5. PUBLIC COMMENT
5.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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. Review Final Board Operating Protocol
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.B.1. Helping Hands Support
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. CTE Update
10. ACTION/BRIEFING AGENDA ITEMS
10.A. Approve Investment Policy
10.B. Adoption of Tax Rate Resolution
10.C. Approve TTESS Evaluators and Calendar
10.D. Approve Policy Update 119
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
10.E. Consider Approval of Additional Officer Within MOU with the City of Celina Police Department
10.F. Approve JJAEP MOU
10.F.1. Approve Student Code of Conduct
10.G. Approve Amended GKD (LOCAL) Policy
10.H. Approve 2022-2023 Meal Price Increase
11. DISCUSSION ITEMS
11.A. Board Update - Summer Leadership Institute, Ft. Worth
12. CONSENT/CONFIRMATION AGENDA ITEMS
12.A. Minutes of the June 27, 2022 Regular Board Meeting
12.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
13. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: July 25, 2022 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. Recognize State Finalist Baseball Team
Agenda Item Type:
Information Item
Subject:
3. CONSTRUCTION REPORT
Presenter:
Claycomb/Northstar
Agenda Item Type:
Information Item
Attachments:
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. PUBLIC COMMENT
Agenda Item Type:
Non-Action Item
Subject:
5.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
Agenda Item Type:
Group
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.A.1. Review Final Board Operating Protocol
Agenda Item Type:
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.B.1. Helping Hands Support
Agenda Item Type:
Action 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. CTE Update
Presenter:
Ryan Contreras
Agenda Item Type:
Action Item
Attachments:
Subject:
10. ACTION/BRIEFING AGENDA ITEMS
Agenda Item Type:
Action Item
Subject:
10.A. Approve Investment Policy
Presenter:
Amber Pennell
Agenda Item Type:
Action Item
Attachments:
Subject:
10.B. Adoption of Tax Rate Resolution
Presenter:
Amber Pennell
Agenda Item Type:
Action Item
Subject:
10.C. Approve TTESS Evaluators and Calendar
Presenter:
Dr. John Mathews
Agenda Item Type:
Action Item
Attachments:
Subject:
10.D. Approve Policy Update 119
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
Presenter:
Dr. John Mathews
Agenda Item Type:
Action Item
Attachments:
Subject:
10.E. Consider Approval of Additional Officer Within MOU with the City of Celina Police Department
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Action Item
Subject:
10.F. Approve JJAEP MOU
Presenter:
Russell McDaniel
Agenda Item Type:
Action Item
Attachments:
Subject:
10.F.1. Approve Student Code of Conduct
Presenter:
Russell McDaniel
Agenda Item Type:
Action Item
Attachments:
Subject:
10.G. Approve Amended GKD (LOCAL) Policy
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Action Item
Attachments:
Subject:
10.H. Approve 2022-2023 Meal Price Increase
Presenter:
Dr. John Mathews
Agenda Item Type:
Action Item
Attachments:
Subject:
11. DISCUSSION ITEMS
Agenda Item Type:
Non-Action Item
Subject:
11.A. Board Update - Summer Leadership Institute, Ft. Worth
Agenda Item Type:
Action Item
Subject:
12. CONSENT/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Consent Agenda
Subject:
12.A. Minutes of the June 27, 2022 Regular Board Meeting
Agenda Item Type:
Consent Item
Attachments:
Subject:
12.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
Agenda Item Type:
Consent Item
Attachments:
Subject:
13. ADJOURNMENT
Agenda Item Type:
Action Item

Web Viewer