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Meeting Agenda
1. CALL TO ORDER DINNER/DISCUSSION
1.A. Discuss Agenda Items
1.B. Update on Contract Negotiations
1.C. Finalize TASA/TASB Convention Plans
1.D. Information on School Board Training on October 28, 2015 at 6:00 PM
1.E. Discuss Date for Team of 8 Training
1.F. Board Training Hours
2. CALL TO ORDER & ESTABLISH QUORUM
2.A. Pledge of Allegiance
2.B. Invocation
3. OPEN FORUM
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
4. CONSENT/CONFIRMATION AGENDA ITEMS
4.A. Minutes of the August 17, 2015 Regular Board Meeting
4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
5. INFORMATION/CONFIRMATION AGENDA ITEMS:
5.A. Presentation of Plaque to Tim Looper in Appreciation for His Service to the Students of Celina ISD
5.B. Update on Current Enrollment Figures
6. ACTION/BRIEFING AGENDA ITEMS
6.A. Designate Fund Balances
6.A.1. $200,000.00 to Construction
6.A.2. $1,321,739.59 to Retirement of Loans/Notes Payable
6.B. Discuss and Approve the District Improvement Plan
6.C. Consider Adding a Second Grade Teacher
6.D. Approve Hiring a Second Grade Teacher
6.E. Approve Waiver for Second Grade
6.F. Consider and Approve Moving Administrative Contracts to March and Professional Contracts to April
6.G. Discuss Approving a Service Dog Training Program at the High School
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.
7.A. Personnel
7.A.1. Art Teacher - Intermediate/Middle School
7.A.2. Elementary Teacher - Second Grade
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.
8.A. Action Taken on Items in Closed Session
9. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: September 21, 2015 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.B. Update on Contract Negotiations
Agenda Item Type:
Information Item
Subject:
1.C. Finalize TASA/TASB Convention Plans
Agenda Item Type:
Information Item
Subject:
1.D. Information on School Board Training on October 28, 2015 at 6:00 PM
Agenda Item Type:
Information Item
Subject:
1.E. Discuss Date for Team of 8 Training
Agenda Item Type:
Information Item
Subject:
1.F. Board Training Hours
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 17, 2015 Regular Board Meeting
Agenda Item Type:
Information Item
Attachments:
Subject:
4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
Agenda Item Type:
Information Item
Attachments:
Subject:
5. INFORMATION/CONFIRMATION AGENDA ITEMS:
Agenda Item Type:
Information Item
Subject:
5.A. Presentation of Plaque to Tim Looper in Appreciation for His Service to the Students of Celina ISD
Agenda Item Type:
Information Item
Subject:
5.B. Update on Current Enrollment Figures
Agenda Item Type:
Information Item
Attachments:
Subject:
6. ACTION/BRIEFING AGENDA ITEMS
Agenda Item Type:
Information Item
Subject:
6.A. Designate Fund Balances
Agenda Item Type:
Information Item
Subject:
6.A.1. $200,000.00 to Construction
Agenda Item Type:
Information Item
Subject:
6.A.2. $1,321,739.59 to Retirement of Loans/Notes Payable
Agenda Item Type:
Information Item
Subject:
6.B. Discuss and Approve the District Improvement Plan
Agenda Item Type:
Information Item
Subject:
6.C. Consider Adding a Second Grade Teacher
Agenda Item Type:
Information Item
Subject:
6.D. Approve Hiring a Second Grade Teacher
Agenda Item Type:
Information Item
Subject:
6.E. Approve Waiver for Second Grade
Agenda Item Type:
Information Item
Subject:
6.F. Consider and Approve Moving Administrative Contracts to March and Professional Contracts to April
Agenda Item Type:
Information Item
Subject:
6.G. Discuss Approving a Service Dog Training Program at the High School
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.
Agenda Item Type:
Information Item
Subject:
7.A. Personnel
Agenda Item Type:
Information Item
Subject:
7.A.1. Art Teacher - Intermediate/Middle School
Agenda Item Type:
Information Item
Subject:
7.A.2. Elementary Teacher - Second Grade
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
Agenda Item Type:
Information Item
Subject:
9. ADJOURNMENT
Agenda Item Type:
Information Item

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