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Meeting Agenda
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1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Intermediate Library)
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1.A. Discuss Agenda Items
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2. CALL TO ORDER & ESTABLISH QUORUM (Intermediate Cafeteria)
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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. Minutes of the April 16, 2012 Board Meeting
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4.B. Monthly Cash Distributions/Cash Balance/Investment Report
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4.C. Budget Amendments
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5. INFORMATION/CONFIRMATION AGENDA ITEMS
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5.A. Update on Technology
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5.B. Update on the Grant
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5.C. Update on the Budget
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5.D. School Board Meeting Dates for the 2012-2013 School Year
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6. ACTION/BRIEFING AGENDA ITEMS
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6.A. Canvas School Board Election Votes
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6.B. Install New Board Members and Re-organize Board
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6.C. Final Action on Naming Donny O'Dell as Superintendent of Celina I.S.D.
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6.D. Approve Local Policy Regarding Class Rank
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6.E. Consider and Approve Offering the Early Resignation Incentive
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6.F. Consider Granting Easement to Marilee Water District to Move Water Line at Hwy 289 and County Road 105
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7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate 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, specifically to include deliberation regarding an interim and/or full-time Superintendent, process for the search, and Board responsibilities related to the search.
Pursuant to Texas Government Code Section 551-071, to consult with the District's attorney regarding pending or contemplated litigation or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas clearly conflicts with Chapter 551 of the Texas Government Code, regarding legal advice concerning an Interim Superintendent and selection of new full-time Superintendent and related issues. |
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7.A. Personnel
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7.A.1. District Administrative Benefits
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7.A.2. Superintendent Contract
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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. Personnel
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8.B. Superintendent Contract
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 14, 2012 at 6:15 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Intermediate Library)
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|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.A. Discuss Agenda Items
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|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2. CALL TO ORDER & ESTABLISH QUORUM (Intermediate Cafeteria)
|
|
| 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. Minutes of the April 16, 2012 Board Meeting
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|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
4.B. 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: |
4.C. Budget Amendments
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|
| Agenda Item Type: |
Information Item
|
|
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Attachments:
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||
| Subject: |
5. INFORMATION/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A. Update on Technology
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.B. Update on the Grant
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.C. Update on the Budget
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.D. School Board Meeting Dates for the 2012-2013 School Year
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|
| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
6. ACTION/BRIEFING AGENDA ITEMS
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| Agenda Item Type: |
Information Item
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|
| Subject: |
6.A. Canvas School Board Election Votes
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|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.B. Install New Board Members and Re-organize Board
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.C. Final Action on Naming Donny O'Dell as Superintendent of Celina I.S.D.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.D. Approve Local Policy Regarding Class Rank
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
6.E. Consider and Approve Offering the Early Resignation Incentive
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
6.F. Consider Granting Easement to Marilee Water District to Move Water Line at Hwy 289 and County Road 105
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate 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, specifically to include deliberation regarding an interim and/or full-time Superintendent, process for the search, and Board responsibilities related to the search.
Pursuant to Texas Government Code Section 551-071, to consult with the District's attorney regarding pending or contemplated litigation or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas clearly conflicts with Chapter 551 of the Texas Government Code, regarding legal advice concerning an Interim Superintendent and selection of new full-time Superintendent and related issues. |
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A. Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A.1. District Administrative Benefits
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A.2. Superintendent Contract
|
|
| 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. Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.B. Superintendent Contract
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9. ADJOURNMENT
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| Agenda Item Type: |
Information Item
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