Meeting Agenda
1. CALL TO ORDER & ESTABLISH QUORUM
1.A. Pledge of Allegiance
1.B. Invocation
2. RECOGNITIONS
2.A. Ellie Strachan
2.B. Carly Reign & Hannah Thompson - Bothwell Elementary School
2.C. State Championship Girls Soccer Team
2.D. Introduction of O'Dell Elementary School Principal
3. SUPERINTENDENT'S REPORT
3.A. Information / Superintendent's Update
4. PUBLIC COMMENT
4.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
5. CONSTRUCTION REPORT
6. CLOSED MEETING
6.A. Private Consultation with the Board's Attorney (Sec. 551.071)

Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint against an officer or employee (Sec. 551.074)

Complaint or charge brought against an employee by another employee resulting in the need for a hearing (Sec. 551.082)
6.A.1. Consultation regarding the procedures for the Level Three Grievance filed by Willie Sims pursuant to Board Policy DGBA(LOCAL).
6.A.2. Conduct a hearing regarding Level Three Grievance filed by Willie Sims pursuant to Board Policy DGBA(LOCAL).
6.A.3. Consultation and deliberation regarding Level Three appeal filed by Willie Sims pursuant to Board Policy DGBA(LOCAL).
6.B. 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.
6.B.1. Historical Hiring Information
6.B.2. Resignations, Terminations, and Hires
6.C. 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.
6.D. 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.
6.D.1. A Summary of Findings of an Intruder Detection Audit will be Presented
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.
8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
8.A. Consideration and Possible Action Regarding Level Three Grievance filed by Willie Sims pursuant to Board Policy DGBA(LOCAL)
9. INFORMATION/CONFIRMATION AGENDA ITEMS
9.A. District Literacy Update
9.B. Announce 2024-2025 Trustee Continuing Education Credit Hours
10. ACTION/BRIEFING AGENDA ITEMS
10.A. Consider all matters incident and related to the issuance and sale of "Celina Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2025", including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized District officials. 
10.B. Consider and Approve Academic Achievement: Class Ranking Policy Update
10.C. Approve 2025-2026 Academic Calendar Amendment
10.D. Consider and Approve 2026-2027 Academic Calendar
11. DISCUSSION ITEMS
11.A. Budget Workshop
11.B. Summer Leadership Institute (SLI)/Texas Association of School Boards (TASB) Conference
12. CONSENT/CONFIRMATION AGENDA ITEMS
12.A. Professional Contracts
12.B. Certification of Provision of Instructional Materials
12.C. Deaf Education Shared Service Agreement
12.D. Foreign Exchange Student Waiver
12.E. Vasquez Elementary School Follett Content Solutions Purchase
12.F. Savvas Learning Company Quote
12.G. HEC Software, Inc. Purchase
12.H. Kiddom Texas Math Purchase
12.I. HMH Into Science Purchase
12.J. Minutes of the March 24, 2025 Regular Board Meeting
12.K. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
13. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 28, 2025 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER & ESTABLISH QUORUM
Agenda Item Type:
Action Item
Subject:
1.A. Pledge of Allegiance
Agenda Item Type:
Group
Subject:
1.B. Invocation
Agenda Item Type:
Group
Subject:
2. RECOGNITIONS
Agenda Item Type:
Action Item
Subject:
2.A. Ellie Strachan
Agenda Item Type:
Non-Action Item
Subject:
2.B. Carly Reign & Hannah Thompson - Bothwell Elementary School
Agenda Item Type:
Non-Action Item
Subject:
2.C. State Championship Girls Soccer Team
Agenda Item Type:
Non-Action Item
Subject:
2.D. Introduction of O'Dell Elementary School Principal
Agenda Item Type:
Non-Action Item
Subject:
3. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Subject:
3.A. Information / Superintendent's Update
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Information Item
Subject:
4. PUBLIC COMMENT
Agenda Item Type:
Non-Action Item
Subject:
4.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
Agenda Item Type:
Group
Subject:
5. CONSTRUCTION REPORT
Presenter:
Claycomb/Northstar
Agenda Item Type:
Information Item
Subject:
6. CLOSED MEETING
Agenda Item Type:
Non-Action Item
Subject:
6.A. Private Consultation with the Board's Attorney (Sec. 551.071)

Appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint against an officer or employee (Sec. 551.074)

Complaint or charge brought against an employee by another employee resulting in the need for a hearing (Sec. 551.082)
Agenda Item Type:
Non-Action Item
Subject:
6.A.1. Consultation regarding the procedures for the Level Three Grievance filed by Willie Sims pursuant to Board Policy DGBA(LOCAL).
Agenda Item Type:
Non-Action Item
Subject:
6.A.2. Conduct a hearing regarding Level Three Grievance filed by Willie Sims pursuant to Board Policy DGBA(LOCAL).
Agenda Item Type:
Non-Action Item
Subject:
6.A.3. Consultation and deliberation regarding Level Three appeal filed by Willie Sims pursuant to Board Policy DGBA(LOCAL).
Agenda Item Type:
Non-Action Item
Subject:
6.B. 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
Subject:
6.B.1. Historical Hiring Information
Agenda Item Type:
Action Item
Subject:
6.B.2. Resignations, Terminations, and Hires
Agenda Item Type:
Action Item
Subject:
6.C. 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.D. 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
Subject:
6.D.1. A Summary of Findings of an Intruder Detection Audit will be Presented
Agenda Item Type:
Action 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:
Action Item
Subject:
8. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
Agenda Item Type:
Action Item
Subject:
8.A. Consideration and Possible Action Regarding Level Three Grievance filed by Willie Sims pursuant to Board Policy DGBA(LOCAL)
Agenda Item Type:
Action Item
Subject:
9. INFORMATION/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Information Item
Subject:
9.A. District Literacy Update
Presenter:
Dr. Kyla Prusak
Agenda Item Type:
Information Item
Attachments:
Subject:
9.B. Announce 2024-2025 Trustee Continuing Education Credit Hours
Agenda Item Type:
Information Item
Subject:
10. ACTION/BRIEFING AGENDA ITEMS
Agenda Item Type:
Action Item
Subject:
10.A. Consider all matters incident and related to the issuance and sale of "Celina Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2025", including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized District officials. 
Presenter:
Brian Grubbs
Agenda Item Type:
Action Item
Attachments:
Subject:
10.B. Consider and Approve Academic Achievement: Class Ranking Policy Update
Presenter:
Dr. Kyla Prusak
Agenda Item Type:
Action Item
Attachments:
Subject:
10.C. Approve 2025-2026 Academic Calendar Amendment
Presenter:
Dr. Jason Johnston
Agenda Item Type:
Action Item
Attachments:
Subject:
10.D. Consider and Approve 2026-2027 Academic Calendar
Presenter:
Dr. Jason Johnston
Agenda Item Type:
Action Item
Attachments:
Subject:
11. DISCUSSION ITEMS
Agenda Item Type:
Non-Action Item
Subject:
11.A. Budget Workshop
Agenda Item Type:
Action Item
Subject:
11.B. Summer Leadership Institute (SLI)/Texas Association of School Boards (TASB) Conference
Agenda Item Type:
Non-Action Item
Subject:
12. CONSENT/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Consent Agenda
Subject:
12.A. Professional Contracts
Agenda Item Type:
Consent Item
Attachments:
Subject:
12.B. Certification of Provision of Instructional Materials
Agenda Item Type:
Consent Item
Attachments:
Subject:
12.C. Deaf Education Shared Service Agreement
Agenda Item Type:
Consent Item
Attachments:
Subject:
12.D. Foreign Exchange Student Waiver
Agenda Item Type:
Consent Item
Attachments:
Subject:
12.E. Vasquez Elementary School Follett Content Solutions Purchase
Agenda Item Type:
Consent Item
Attachments:
Subject:
12.F. Savvas Learning Company Quote
Agenda Item Type:
Consent Item
Attachments:
Subject:
12.G. HEC Software, Inc. Purchase
Agenda Item Type:
Consent Item
Attachments:
Subject:
12.H. Kiddom Texas Math Purchase
Agenda Item Type:
Consent Item
Attachments:
Subject:
12.I. HMH Into Science Purchase
Agenda Item Type:
Consent Item
Attachments:
Subject:
12.J. Minutes of the March 24, 2025 Regular Board Meeting
Agenda Item Type:
Consent Item
Attachments:
Subject:
12.K. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
Agenda Item Type:
Consent Item
Attachments:
Subject:
13. ADJOURNMENT
Agenda Item Type:
Action Item

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