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Meeting Agenda
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1. CALL TO ORDER & ESTABLISH QUORUM
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1.A. Pledge of Allegiance
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1.B. Invocation
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2. Consider and Take Action on an Order by the Board of Trustees of Celina Independent School District Canvassing Returns and Declaring the Results of a School Board of Trustees Election held in the Celina Independent School District on May 6, 2023
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3. TRUSTEE OATHS OF OFFICE
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4. Consider all matters incident and related to the adoption of an order authorizing the issuance of “Celina Independent School District Unlimited Tax School Building Bonds, Series 2023”, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District
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5. Introduce Celina High School Principal
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6. CONSTRUCTION REPORT
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7. SUPERINTENDENT'S REPORT
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7.A. Information / Superintendent's Update
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7.A.1. AVID Student Information
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8. PUBLIC COMMENT
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8.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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9. CLOSED MEETING
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9.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.
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9.A.1. Organization of Board Officers
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9.A.2. Local Days Resolution
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9.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.
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9.B.1. Future Construction Projects
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9.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.
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9.C.1. City Employee Transfer
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10. 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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11. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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12. INFORMATION/CONFIRMATION AGENDA ITEMS
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12.A. Campus Dog Protocols
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13. ACTION/BRIEFING AGENDA ITEMS
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13.A. Consider and Approve District Principles
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13.B. Consider and Approve School Safety Grant
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13.C. Consider and Approve FFA (LOCAL) Policy Update
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13.D. Consider and Approve DH(LOCAL) and CKED(LOCAL)
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13.E. Consider and Approve Band Bids
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13.F. Approve Auditor's Engagement Letter
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13.G. Consider and Approve Bank Depository Contract
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13.H. Consider and Approve Graduation Resolution
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13.I. Consider and Approve Martin Elementary Curriculum Materials
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13.J. Consider and Approve 2023-2024 TEKS Certification
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14. DISCUSSION ITEMS
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15. CONSENT/CONFIRMATION AGENDA ITEMS
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15.A. Minutes of the April 17, 2023 Regular Board Meeting
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15.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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16. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 15, 2023 at 6:15 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER & ESTABLISH QUORUM
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
1.A. Pledge of Allegiance
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|
| Agenda Item Type: |
Group
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| Subject: |
1.B. Invocation
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| Agenda Item Type: |
Group
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|
| Subject: |
2. Consider and Take Action on an Order by the Board of Trustees of Celina Independent School District Canvassing Returns and Declaring the Results of a School Board of Trustees Election held in the Celina Independent School District on May 6, 2023
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
3. TRUSTEE OATHS OF OFFICE
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| Agenda Item Type: |
Action Item
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| Subject: |
4. Consider all matters incident and related to the adoption of an order authorizing the issuance of “Celina Independent School District Unlimited Tax School Building Bonds, Series 2023”, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District
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| Presenter: |
Brian Grubbs
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
5. Introduce Celina High School Principal
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
6. CONSTRUCTION REPORT
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| Presenter: |
Claycomb/Northstar
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
7. SUPERINTENDENT'S REPORT
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| Agenda Item Type: |
Information Item
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| Subject: |
7.A. Information / Superintendent's Update
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| Presenter: |
Dr. Tom Maglisceau
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| Agenda Item Type: |
Information Item
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| Subject: |
7.A.1. AVID Student Information
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| Agenda Item Type: |
Information Item
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| Subject: |
8. PUBLIC COMMENT
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
8.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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| Agenda Item Type: |
Group
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|
| Subject: |
9. CLOSED MEETING
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|
| Agenda Item Type: |
Non-Action Item
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| Subject: |
9.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
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| Subject: |
9.A.1. Organization of Board Officers
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|
| Agenda Item Type: |
Non-Action Item
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|
| Subject: |
9.A.2. Local Days Resolution
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
9.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: |
9.B.1. Future Construction Projects
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
9.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.
|
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| Agenda Item Type: |
Information Item
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|
| Subject: |
9.C.1. City Employee Transfer
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
10. 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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| Agenda Item Type: |
Action Item
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| Subject: |
11. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
12. INFORMATION/CONFIRMATION AGENDA ITEMS
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|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
12.A. Campus Dog Protocols
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|
| Agenda Item Type: |
Information Item
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|
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Attachments:
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| Subject: |
13. ACTION/BRIEFING AGENDA ITEMS
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| Agenda Item Type: |
Action Item
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| Subject: |
13.A. Consider and Approve District Principles
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| Presenter: |
Karen Fitzgerald
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
13.B. Consider and Approve School Safety Grant
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| Presenter: |
Dave Wilson
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
13.C. Consider and Approve FFA (LOCAL) Policy Update
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| Presenter: |
Dr. John Mathews
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
13.D. Consider and Approve DH(LOCAL) and CKED(LOCAL)
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| Presenter: |
Dr. John Mathews
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
13.E. Consider and Approve Band Bids
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| Presenter: |
Dr. John Mathews
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
13.F. Approve Auditor's Engagement Letter
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| Presenter: |
Amber Pennell
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
13.G. Consider and Approve Bank Depository Contract
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| Presenter: |
Amber Pennell
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
13.H. Consider and Approve Graduation Resolution
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| Presenter: |
Russell McDaniel
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
13.I. Consider and Approve Martin Elementary Curriculum Materials
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| Presenter: |
Lori Sitzes
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
13.J. Consider and Approve 2023-2024 TEKS Certification
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| Presenter: |
Lori Sitzes
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
14. DISCUSSION ITEMS
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
15. CONSENT/CONFIRMATION AGENDA ITEMS
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| Agenda Item Type: |
Consent Agenda
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| Subject: |
15.A. Minutes of the April 17, 2023 Regular Board Meeting
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
15.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
16. ADJOURNMENT
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| Agenda Item Type: |
Action Item
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