|
Meeting Agenda
|
|---|
|
1. ADMINISTER CERTIFICATE AND VERIFICATION STATEMENT OF ELECTION CANCELLATION AND OATH OF OFFICE TO ELECTED BOARD MEMBERS
|
|
1.A. Bobby Apple, Place 1
|
|
1.B. Choc Christopher, Place 2
|
|
2. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)
|
|
2.A. Discuss Agenda Items
|
|
2.B. Goal Setting
|
|
2.C. Salaries
|
|
3. CALL TO ORDER & ESTABLISH QUORUM (Board Room)
|
|
3.A. Pledge of Allegiance
|
|
3.B. Invocation
|
|
4. ELECTION OF OFFICERS
|
|
5. TEACHER OF THE YEAR AND SUPPORT STAFF OF THE YEAR PRESENTATIONS
|
|
6. OPEN FORUM
|
|
6.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics
|
|
7. INFORMATION/CONFIRMATION ITEMS
|
|
7.A. Review of the District's Bond Situation
|
|
8. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
8.A. Budget Amendments for 2009-2010
|
|
8.B. Minutes of the April 19, 2010, April 26, 2010 and May 11, 2010 Meetings
|
|
8.C. Monthly Cash Distributions/Cash Balance/Investment Report
|
|
8.D. Student Insurance 2010-2011
|
|
8.E. Board Meeting Dates for 2010-2011
|
|
8.F. Delinquent Tax Resolution
|
|
9. ACTION/BRIEFING ITEMS
|
|
9.A. Consider all matters incident and related to the issuance of sale of "Celina Independent School District Maintenance Tax Note, Series 2010", including the adoption of a resolution authorizing the issuance of such tax note
|
|
9.B. Discuss and Consider Adopting Annual Approval of School Board Operating Procedures
|
|
9.C. Discuss and Consider Amendment to LOCAL Policy EIA - Academic Achievement Grading/Progress Reports to Parents
|
|
10. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074 - Personnel Matters
|
|
11. 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
|
|
11.A. Consider Approval of New Hires
|
|
12. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 24, 2010 at 6:15 PM - Regular | |
| Subject: |
1. ADMINISTER CERTIFICATE AND VERIFICATION STATEMENT OF ELECTION CANCELLATION AND OATH OF OFFICE TO ELECTED BOARD MEMBERS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.A. Bobby Apple, Place 1
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.B. Choc Christopher, Place 2
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.A. Discuss Agenda Items
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.B. Goal Setting
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.C. Salaries
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
3. CALL TO ORDER & ESTABLISH QUORUM (Board Room)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3.A. Pledge of Allegiance
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3.B. Invocation
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4. ELECTION OF OFFICERS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5. TEACHER OF THE YEAR AND SUPPORT STAFF OF THE YEAR PRESENTATIONS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6. OPEN FORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7. INFORMATION/CONFIRMATION ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A. Review of the District's Bond Situation
|
|
| Presenter: |
Brian Grubbs, SW Securities
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.A. Budget Amendments for 2009-2010
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
8.B. Minutes of the April 19, 2010, April 26, 2010 and May 11, 2010 Meetings
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
8.C. Monthly Cash Distributions/Cash Balance/Investment Report
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
8.D. Student Insurance 2010-2011
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
8.E. Board Meeting Dates for 2010-2011
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
8.F. Delinquent Tax Resolution
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
9. ACTION/BRIEFING ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9.A. Consider all matters incident and related to the issuance of sale of "Celina Independent School District Maintenance Tax Note, Series 2010", including the adoption of a resolution authorizing the issuance of such tax note
|
|
| Presenter: |
Rob O'Connor
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9.B. Discuss and Consider Adopting Annual Approval of School Board Operating Procedures
|
|
| Presenter: |
Shelby Barley
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9.C. Discuss and Consider Amendment to LOCAL Policy EIA - Academic Achievement Grading/Progress Reports to Parents
|
|
| Presenter: |
Lizzy Kloiber & Rob O'Connor
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
10. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074 - Personnel Matters
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
11. 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: |
11.A. Consider Approval of New Hires
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
12. ADJOURNMENT
|
|
| Agenda Item Type: |
Information Item
|
|
