Projector: March 29, 2010 at 6:15 PM - Regular

Meeting Agenda

1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)

1.A. Discuss Agenda Items

1.B. Recognize Brooks Barr

1.C. Summer Leadership Institute (June 17-19, 2010 in Fort Worth)

1.D. Budget Workshop - April 26th

2. CALL TO ORDER & ESTABLISH QUORUM (Board Room)

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

3.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics

4. INFORMATION/CONFIRMATION ITEMS

4.A. WindPower Presentation

4.B. Technology Update

4.C. School Finance Update

5. CONSENT/CONFIRMATION AGENDA ITEMS

5.A. Cancel May 8, 2010 Celina ISD School Board Election

5.B. 2009-2010 Budget Amendments

5.C. Approve 2010-2011 School Calendar

5.D. Approve Sale of (Easement) Property

5.E. Minutes of the February 22, 2010 Meeting

5.F. Monthly Cash Distributions/Cash Balance/Investment Report

6. ACTION/BRIEFING ITEMS

6.A. Discuss and Consider Approval of Resignation and Replacement Procedures of School Board Member, Brooks Barr

6.B. Discuss and Consider Approval of a District Camp Policy for Celina ISD

6.C. Discuss and Consider Approval of a Resolution of the Board of Trustees of the CISD Related to the Hiring of Retire/Rehire Employees

6.D. Discuss and Consider Adoption of TASB Initiated Localized Updates for Policy Update 87, Affecting Local Policies

6.D.1. DFBB (Local): Term Contracts - Nonrenewal
DFE (Local): Termination of Employment - Resignation
DI (Local): Employee Welfare
FB (Local): Equal Educational Opportunity
FFAC (Local): Wellness and Health Services - Medical Treatment
FFH (Local): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation

7. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074 - Personnel Matters

8. 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 matters

8.A. Consider Approval of New Hires

8.B. Consider Adoption of Teacher Contracts for the 2010-2011 School Year and Elementary Curriculum Director

9. ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	March 29, 2010 at 6:15 PM - Regular
Subject:	1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)
Agenda Item Type:	Information Item
Subject:	1.A. Discuss Agenda Items
Agenda Item Type:	Information Item
Subject:	1.B. Recognize Brooks Barr
Agenda Item Type:	Information Item
Subject:	1.C. Summer Leadership Institute (June 17-19, 2010 in Fort Worth)
Agenda Item Type:	Information Item
Subject:	1.D. Budget Workshop - April 26th
Agenda Item Type:	Information Item
Subject:	2. CALL TO ORDER & ESTABLISH QUORUM (Board Room)
Agenda Item Type:	Information Item
Subject:	2.A. Pledge of Allegiance
Agenda Item Type:	Information Item
Subject:	2.B. Invocation
Agenda Item Type:	Information Item
Subject:	3. OPEN FORUM
Agenda Item Type:	Information Item
Subject:	3.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics
Agenda Item Type:	Information Item
Subject:	4. INFORMATION/CONFIRMATION ITEMS
Agenda Item Type:	Information Item
Subject:	4.A. WindPower Presentation
Presenter:	Dr. Mike Fannin and Kenneth Sykes
Agenda Item Type:	Information Item
Subject:	4.B. Technology Update
Presenter:	Marilyn Chamberlin
Agenda Item Type:	Information Item
Subject:	4.C. School Finance Update
Presenter:	Rob O'Connor
Agenda Item Type:	Information Item
Attachments: District Budget Deficits District Budget Deficits Revenue vs Expenses History Revenue vs Expenses History Simple Math Simple Math
Subject:	5. CONSENT/CONFIRMATION AGENDA ITEMS
Agenda Item Type:	Information Item
Subject:	5.A. Cancel May 8, 2010 Celina ISD School Board Election
Agenda Item Type:	Information Item
Attachments: Order of Cancellation-br -- Order of Cancellation-br --
Subject:	5.B. 2009-2010 Budget Amendments
Agenda Item Type:	Information Item
Attachments: Budget Amendments-br -- Budget Amendments-br --
Subject:	5.C. Approve 2010-2011 School Calendar
Agenda Item Type:	Information Item
Attachments: 2010-2011 Calendar 2010-2011 Calendar
Subject:	5.D. Approve Sale of (Easement) Property
Agenda Item Type:	Information Item
Attachments: Collin County Right of Way Collin County Right of Way
Subject:	5.E. Minutes of the February 22, 2010 Meeting
Agenda Item Type:	Information Item
Attachments: Minutes - February 22, 2010 Minutes - February 22, 2010
Subject:	5.F. Monthly Cash Distributions/Cash Balance/Investment Report
Agenda Item Type:	Information Item
Attachments: Hubbard Cash Flow Hubbard Cash Flow Interest & Sinking Cash Flow Interest & Sinking Cash Flow Construction Cash Flow Construction Cash Flow Operating Cash Flow Operating Cash Flow March Board Report March Board Report Investment Report Investment Report March Board Report Recap March Board Report Recap
Subject:	6. ACTION/BRIEFING ITEMS
Agenda Item Type:	Information Item
Subject:	6.A. Discuss and Consider Approval of Resignation and Replacement Procedures of School Board Member, Brooks Barr
Presenter:	Rob O'Connor & Shelby Barley
Agenda Item Type:	Information Item
Subject:	6.B. Discuss and Consider Approval of a District Camp Policy for Celina ISD
Presenter:	Donny O'Dell
Agenda Item Type:	Information Item
Attachments: Camps Policy Camps Policy
Subject:	6.C. Discuss and Consider Approval of a Resolution of the Board of Trustees of the CISD Related to the Hiring of Retire/Rehire Employees
Presenter:	Rob O'Connor
Agenda Item Type:	Information Item
Attachments: Retire-Rehire Resolution-br -- Retire-Rehire Resolution-br --
Subject:	6.D. Discuss and Consider Adoption of TASB Initiated Localized Updates for Policy Update 87, Affecting Local Policies
Presenter:	Rob O'Connor
Agenda Item Type:	Information Item
Attachments: Local Policy Comparison Packet Local Policy Comparison Packet Vantage Points Update 87 Vantage Points Update 87
Subject:	6.D.1. DFBB (Local): Term Contracts - Nonrenewal DFE (Local): Termination of Employment - Resignation DI (Local): Employee Welfare FB (Local): Equal Educational Opportunity FFAC (Local): Wellness and Health Services - Medical Treatment FFH (Local): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
Agenda Item Type:	Information Item
Subject:	7. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074 - Personnel Matters
Agenda Item Type:	Information Item
Subject:	8. 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 matters
Agenda Item Type:	Information Item
Subject:	8.A. Consider Approval of New Hires
Agenda Item Type:	Information Item
Subject:	8.B. Consider Adoption of Teacher Contracts for the 2010-2011 School Year and Elementary Curriculum Director
Presenter:	Rob O'Connor
Agenda Item Type:	Information Item
Subject:	9. ADJOURNMENT
Agenda Item Type:	Information Item

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