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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. PUBLIC COMMENT
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3. BUDGET WORKSHOP
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4. ACTION/BRIEFING AGENDA ITEMS
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4.A. Consider and Approve 2024-2025 Compensation Plan
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4.B. Consider and Approve the Guaranteed Maximum Price (GMP) - High School Phase II - Steel & Switchgear
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4.C. Consider and act on a contingent fee contract with Abernathy, Roeder, Boyd & Hullett, PC pursuant to the Texas Tax Code, Section 6.30, and Government Code 2254.1036 - said contract being for the collection of delinquent government receivables owed to the Celina Independent School District.
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4.D. Consider and Appoint Moak Casey to conduct an Efficiency Audit
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5. CLOSED MEETING
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5.A. Personnel - Pursuant to Texas Government Code §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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5.B. Real Property - Pursuant to Texas Government Code § 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 potion in negotiations with a third person.
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5.B.1. Land Acquisition
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5.C. Safety and Security - Pursuant to Texas Government Code §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 §2059.055; or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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6. 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. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 3, 2024 at 6:00 PM - Working 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: |
Action Item
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|
| Subject: |
1.B. Invocation
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
2. PUBLIC COMMENT
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
3. BUDGET WORKSHOP
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|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
4. ACTION/BRIEFING AGENDA ITEMS
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
4.A. Consider and Approve 2024-2025 Compensation Plan
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| Presenter: |
Dr. Jason Johnston
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
4.B. Consider and Approve the Guaranteed Maximum Price (GMP) - High School Phase II - Steel & Switchgear
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| Presenter: |
Dr. Tom Maglisceau
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
4.C. Consider and act on a contingent fee contract with Abernathy, Roeder, Boyd & Hullett, PC pursuant to the Texas Tax Code, Section 6.30, and Government Code 2254.1036 - said contract being for the collection of delinquent government receivables owed to the Celina Independent School District.
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| Presenter: |
Dr. Tom Maglisceau
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
4.D. Consider and Appoint Moak Casey to conduct an Efficiency Audit
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| Presenter: |
Dr. Tom Maglisceau or Amber Pennell
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
5. CLOSED MEETING
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
5.A. Personnel - Pursuant to Texas Government Code §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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|
| Agenda Item Type: |
Non-Action Item
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| Subject: |
5.B. Real Property - Pursuant to Texas Government Code § 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 potion in negotiations with a third person.
|
|
| Agenda Item Type: |
Non-Action Item
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| Subject: |
5.B.1. Land Acquisition
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| Agenda Item Type: |
Action Item
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| Subject: |
5.C. Safety and Security - Pursuant to Texas Government Code §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 §2059.055; or (3) the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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| Agenda Item Type: |
Action Item
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| Subject: |
6. 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: |
7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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| Agenda Item Type: |
Action Item
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| Subject: |
8. ADJOURNMENT
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| Agenda Item Type: |
Action Item
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