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Meeting Agenda
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1. CALL TO ORDER DINNER/DISCUSSION (6:15 PM - MIDDLE SCHOOL LIBRARY)
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2. CALL TO ORDER & ESTABLISH QUORUM (MIDDLE SCHOOL 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 June 28, 2012 Board Meeting and July 10, 2012 Special Board Meeting
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4.B. Monthly Cash Distributions/Cash Balance/Investment Report
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5. ACTION/BRIEFING AGENDA ITEMS
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5.A. Consideration and Approval of the Student Code of Conduct
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5.B. Consideration and Approval of Celina ISD Meal Prices
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5.C. Consideration and Approval of the 2012-2013 PDAS Calendar
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5.D. Consideration and Approval of the 2012-2013 PDAS Appraisers as Submitted
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5.E. Consideration and Approval of the Reimbursement Resolution for the Purchase of Vehicles
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6. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel.
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6.A. Personnel
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6.A.1. Professional Personnel
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7. 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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7.A. Personnel
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 23, 2012 at 6:15 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER DINNER/DISCUSSION (6:15 PM - MIDDLE SCHOOL LIBRARY)
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
2. CALL TO ORDER & ESTABLISH QUORUM (MIDDLE SCHOOL 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 June 28, 2012 Board Meeting and July 10, 2012 Special Board Meeting
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|
| Agenda Item Type: |
Information Item
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|
|
Attachments:
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||
| Subject: |
4.B. Monthly Cash Distributions/Cash Balance/Investment Report
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|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
5. ACTION/BRIEFING AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A. Consideration and Approval of the Student Code of Conduct
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|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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| Subject: |
5.B. Consideration and Approval of Celina ISD Meal Prices
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
5.C. Consideration and Approval of the 2012-2013 PDAS Calendar
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
5.D. Consideration and Approval of the 2012-2013 PDAS Appraisers as Submitted
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
5.E. Consideration and Approval of the Reimbursement Resolution for the Purchase of Vehicles
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
6. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A.1. Professional Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7. 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: |
7.A. Personnel
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
8. ADJOURNMENT
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| Agenda Item Type: |
Information Item
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