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Meeting Agenda
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1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)
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1.A. Discuss Agenda Items
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2. CALL TO ORDER & ESTABLISH QUORUM (Board Room)
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. OPEN FORUM
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3.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics
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4. CONSENT/CONFIRMATION AGENDA ITEMS
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4.A. Budget Amendments for 2010-2011
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4.B. Minutes of the September 20, 2010 Meeting
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4.C. Monthly Cash Distributions/Cash Balance/Investment Report
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5. INFORMATION/CONFIRMATION ITEMS
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5.A. Technology Update
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5.B. Grant Update
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5.C. Budget Update
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5.D. Board Member E-Mail
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6. ACTION/BRIEFING ITEMS
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6.A. Consider all Matters incident and Related to the Issuance and Sale of Celina Independent School District Unlimited Tax Refunding Bonds, Series 2010, including the Adoption of an Order Authorizing the Issuance of such Bonds and Providing for the Redemption of Certain Outstanding Bonds of the District
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6.B. Discussion and Consider Approval of Celina ISD Campus Improvement Plans for Celina High School, Celina Middle School, Celina Intermediate School and Celina Elementary School
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7. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074 - Personnel Matters
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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
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8.A. Consider Approval of New Hires
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 18, 2010 at 6:15 PM - Regular | |
| Subject: |
1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)
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| Agenda Item Type: |
Information Item
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| Subject: |
1.A. Discuss Agenda Items
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| Presenter: |
Rob O'Connor
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|
| Agenda Item Type: |
Information Item
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|
| 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. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.A. Budget Amendments for 2010-2011
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.B. Minutes of the September 20, 2010 Meeting
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|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
4.C. Monthly Cash Distributions/Cash Balance/Investment Report
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|
| Agenda Item Type: |
Information Item
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Attachments:
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||
| Subject: |
5. INFORMATION/CONFIRMATION ITEMS
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
5.A. Technology Update
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|
| Presenter: |
Marilyn Chamberlin
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| Agenda Item Type: |
Information Item
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| Subject: |
5.B. Grant Update
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| Presenter: |
Lizzy Kloiber & Janice Mauldin
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| Agenda Item Type: |
Information Item
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| Subject: |
5.C. Budget Update
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|
| Presenter: |
Rob O'Connor
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
5.D. Board Member E-Mail
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| Presenter: |
Rob O'Connor
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
6. ACTION/BRIEFING ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. Consider all Matters incident and Related to the Issuance and Sale of Celina Independent School District Unlimited Tax Refunding Bonds, Series 2010, including the Adoption of an Order Authorizing the Issuance of such Bonds and Providing for the Redemption of Certain Outstanding Bonds of the District
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.B. Discussion and Consider Approval of Celina ISD Campus Improvement Plans for Celina High School, Celina Middle School, Celina Intermediate School and Celina Elementary School
|
|
| 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: |
9. ADJOURNMENT
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| Agenda Item Type: |
Information Item
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