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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. RECOGNITIONS
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2.A. Fall Superintendent Award Winners
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2.B. State Champion Celina High School Marching Band
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3. SUPERINTENDENT'S REPORT
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3.A. Information / Superintendent's Update
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4. PUBLIC COMMENT
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4.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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5. CONSTRUCTION REPORT
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6. CLOSED MEETING
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6.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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6.A.1. One-Time Lump Sum Payment
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6.A.2. State Championship
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6.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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6.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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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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8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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9. INFORMATION/CONFIRMATION AGENDA ITEMS
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9.A. Emergent Bilingual Program Evaluation
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10. ACTION/BRIEFING AGENDA ITEMS
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10.A. Consider and Take Action on an Order by the Board of Trustees of Celina Independent School District Canvassing Returns and Declaring Results of a Special Election - VATRE held in the Celina Independent School District on November 5, 2024.
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10.B. Approve 2023-2024 Financial Audit
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10.C. Consider and Approve 2024 Tax Roll
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10.D. Approve Collin County Appraisal District Board of Directors Voting Resolution
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10.E. Approve Denton County Appraisal District Board of Directors Voting Resolution
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10.F. Consider and Approve Employee/Alpahbest Contract Extension
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11. CONSENT/CONFIRMATION AGENDA ITEMS
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11.A. One-Time Lump Sum Payment
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11.B. Associate Teacher Program - Local Partnership Resolution
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11.C. Budget Amendment
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11.D. Minutes of the October 21, 2024 Regular Meeting
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11.E. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 2024 at 6:00 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. RECOGNITIONS
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| Agenda Item Type: |
Action Item
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| Subject: |
2.A. Fall Superintendent Award Winners
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| Presenter: |
Campus Principals
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
2.B. State Champion Celina High School Marching Band
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| Agenda Item Type: |
Action Item
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| Subject: |
3. SUPERINTENDENT'S REPORT
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| Agenda Item Type: |
Information Item
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| Subject: |
3.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: |
4. PUBLIC COMMENT
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
4.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: |
5. CONSTRUCTION REPORT
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| Presenter: |
Claycomb/Northstar
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| Agenda Item Type: |
Information Item
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| Subject: |
6. CLOSED MEETING
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
6.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: |
6.A.1. One-Time Lump Sum Payment
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
6.A.2. State Championship
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| Agenda Item Type: |
Non-Action Item
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| Subject: |
6.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: |
6.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.
|
|
| Agenda Item Type: |
Information Item
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|
| 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: |
Action Item
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| Subject: |
8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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|
| Agenda Item Type: |
Action Item
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| Subject: |
9. INFORMATION/CONFIRMATION AGENDA ITEMS
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| Agenda Item Type: |
Information Item
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| Subject: |
9.A. Emergent Bilingual Program Evaluation
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| Presenter: |
Vanessa Hurtado-Jaramillo
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
10. ACTION/BRIEFING AGENDA ITEMS
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| Agenda Item Type: |
Action Item
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| Subject: |
10.A. Consider and Take Action on an Order by the Board of Trustees of Celina Independent School District Canvassing Returns and Declaring Results of a Special Election - VATRE held in the Celina Independent School District on November 5, 2024.
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| Presenter: |
Jeff Gravley
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.B. Approve 2023-2024 Financial Audit
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| Presenter: |
Steve Davis
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.C. Consider and Approve 2024 Tax Roll
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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: |
10.D. Approve Collin County Appraisal District Board of Directors Voting Resolution
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| Presenter: |
Jeff Gravley
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.E. Approve Denton County Appraisal District Board of Directors Voting Resolution
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| Presenter: |
Jeff Gravley
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.F. Consider and Approve Employee/Alpahbest Contract Extension
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| Presenter: |
Starla Martin
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
11. CONSENT/CONFIRMATION AGENDA ITEMS
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| Agenda Item Type: |
Consent Agenda
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| Subject: |
11.A. One-Time Lump Sum Payment
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| Agenda Item Type: |
Consent Item
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| Subject: |
11.B. Associate Teacher Program - Local Partnership Resolution
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
11.C. Budget Amendment
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
11.D. Minutes of the October 21, 2024 Regular Meeting
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
11.E. 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: |
12. ADJOURNMENT
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| Agenda Item Type: |
Action Item
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