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Meeting Agenda
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1. CALL TO ORDER DINNER/DISCUSSION (6:00 p.m. in Room 4)
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1.A. School Board Recognition
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1.B. Agenda Item Topics
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1.C. Change Board Meeting Date in March
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2. CALL TO ORDER & ESTABLISH QUORUM (Board Room - 7:00 P.M.)
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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 December 13, 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. Concession Stand Update
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6. ACTION/BRIEFING ITEMS
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6.A. Discuss and Consider Adopting Notice and Order Calling a School Board Election and Special Election on May 14, 2011 and Approve a Joint Election Agreement between Celina ISD and Collin County Elections
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6.B. Discuss and Consider Approve of Copier Bid
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6.C. Discuss and Consider Resolution of Acknowledgment Making Education a Priority
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6.D. Discuss and Consider Approval of Innovative Course Offering - Editing Class at Celina High School
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7. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074 - Personnel
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7.A. Superintendent Evaluation and Contract Renewal
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7.B. Discuss Wade Stanford, Travis Waddell, Brandy Cox, and Amariz Acosta
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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
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8.A. Discuss and Consider Approval of Contract Extension for Superintendent, Robert E. O'Connor, Jr.
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 17, 2011 at 6:00 PM - Regular | |
| Subject: |
1. CALL TO ORDER DINNER/DISCUSSION (6:00 p.m. in Room 4)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.A. School Board Recognition
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.B. Agenda Item Topics
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.C. Change Board Meeting Date in March
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2. CALL TO ORDER & ESTABLISH QUORUM (Board Room - 7:00 P.M.)
|
|
| 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
|
|
|
Attachments:
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||
| Subject: |
4.B. Minutes of the December 13, 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
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
5. INFORMATION/CONFIRMATION ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A. Concession Stand Update
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6. ACTION/BRIEFING ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. Discuss and Consider Adopting Notice and Order Calling a School Board Election and Special Election on May 14, 2011 and Approve a Joint Election Agreement between Celina ISD and Collin County Elections
|
|
| Presenter: |
Rob O'Connor
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
6.B. Discuss and Consider Approve of Copier Bid
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|
| Presenter: |
Rob O'Connor
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
6.C. Discuss and Consider Resolution of Acknowledgment Making Education a Priority
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
6.D. Discuss and Consider Approval of Innovative Course Offering - Editing Class at Celina High School
|
|
| Presenter: |
Lizzy Kloiber
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
7. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074 - Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A. Superintendent Evaluation and Contract Renewal
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.B. Discuss Wade Stanford, Travis Waddell, Brandy Cox, and Amariz Acosta
|
|
| 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
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.A. Discuss and Consider Approval of Contract Extension for Superintendent, Robert E. O'Connor, Jr.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9. ADJOURNMENT
|
|
| Agenda Item Type: |
Information Item
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|
