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Meeting Agenda
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1. CALL TO ORDER DINNER/DISCUSSION
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1.A. Discuss Agenda Items
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1.A.1. Discuss Special Meeting in October Regarding Facilities
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2. CALL TO ORDER & ESTABLISH QUORUM
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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 August 20, 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. ACT College Readiness Letter
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5.B. End of Year Update on the Grant
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5.C. Update on C-Town
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5.D. TAKS/STAAR EOC Re-Test Results
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6. ACTION/BRIEFING AGENDA ITEMS
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6.A. Approval of Memo of Understanding for JJAEP
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6.B. Discuss and Approve Substitute Calling App
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6.C. Discuss and Approve a Campus Visitor Sign-In App
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6.D. Discussion and Approval of Objectives for District Goals
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6.E. Approve Loan Amortization Schedule
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6.E.1. Consider all matters incident and related to approving and authorizing an amended "Celina Independent School District Maintenance Tax Note, Series 2010" and amending certain provisions of the resolution authorizing the issuance of such notes, including the adoption of a resolution pertaining thereto.
Consider all matters incident and related to the issuance and sale of "Celina Independent School District Maintenance Tax Note, Series 2012", including the adoption of a resolution pertaining thereto. |
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6.F. Approval of a Board Member to be the Liaison to the City of Celina
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7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel.
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7.A. Personnel
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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. Action Taken on Items in Closed Session
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 17, 2012 at 6:15 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER DINNER/DISCUSSION
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.A. Discuss Agenda Items
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.A.1. Discuss Special Meeting in October Regarding Facilities
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2. CALL TO ORDER & ESTABLISH QUORUM
|
|
| 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 August 20, 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
|
|
|
Attachments:
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||
| Subject: |
4.C. Budget Amendments
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|
| Agenda Item Type: |
Information Item
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|
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Attachments:
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||
| Subject: |
5. INFORMATION/CONFIRMATION AGENDA ITEMS
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
5.A. ACT College Readiness Letter
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
5.B. End of Year Update on the Grant
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.C. Update on C-Town
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.D. TAKS/STAAR EOC Re-Test Results
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6. ACTION/BRIEFING AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. Approval of Memo of Understanding for JJAEP
|
|
| Agenda Item Type: |
Information Item
|
|
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Attachments:
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||
| Subject: |
6.B. Discuss and Approve Substitute Calling App
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|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.C. Discuss and Approve a Campus Visitor Sign-In App
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
6.D. Discussion and Approval of Objectives for District Goals
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.E. Approve Loan Amortization Schedule
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.E.1. Consider all matters incident and related to approving and authorizing an amended "Celina Independent School District Maintenance Tax Note, Series 2010" and amending certain provisions of the resolution authorizing the issuance of such notes, including the adoption of a resolution pertaining thereto.
Consider all matters incident and related to the issuance and sale of "Celina Independent School District Maintenance Tax Note, Series 2012", including the adoption of a resolution pertaining thereto. |
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.F. Approval of a Board Member to be the Liaison to the City of Celina
|
|
| 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.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A. Personnel
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|
| 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. Action Taken on Items in Closed Session
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| Agenda Item Type: |
Information Item
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| Subject: |
9. ADJOURNMENT
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| Agenda Item Type: |
Information Item
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