Meeting Agenda
1. CALL TO ORDER & ESTABLISH QUORUM
1.A. Pledge of Allegiance
1.B. Invocation
2. SUPERINTENDENT'S REPORT
2.A. Information / Superintendent's Update
3. PUBLIC COMMENT
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
4. CONSTRUCTION REPORT
5. CLOSED MEETING
5.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.
5.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.
5.B.1. Deliberation of land purchases
5.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.
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.
7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
8. INFORMATION/CONFIRMATION AGENDA ITEMS
8.A. District College Career Military Readiness (CCMR) Update
9. ACTION/BRIEFING AGENDA ITEMS
9.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 2025A", 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
9.B. Consider and Approve 2024-2025 Final Amended Budget
9.C. Consider and Approve 2025-2026 Compensation Plan
9.D. PUBLIC HEARING - DISCUSSION AND OPPORTUNITY FOR PUBLIC INPUT REGARDING 2025-2026 BUDGET
9.E. Consider and Approve 2025-2026 Budget
9.F. CLOSE PUBLIC HEARING
9.G. Approve Local Policy Update 125
9.H. Approve Texas Association of School Boards (TASB) Local Policy Review
9.I. Consider and Approve Bus Purchases
9.J. Consider and Approve Bus Camera System
9.K. Consider and Approve Two-Way Transportation Radio Purchase
9.L. Consider and Approve Maintenance Vehicle Purchases
9.M. Consider and Approve District-Wide HVAC Replacements
9.N. Approve Depository Contract Extension
10. DISCUSSION ITEMS
10.A. TASB Delegate
11. CONSENT/CONFIRMATION AGENDA ITEMS
11.A. 2025-2026 Board Meeting Calendar
11.B. Minutes of the May 19, 2025 Regular Board Meeting and June 16, 2025 Working Meeting
11.C. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
12. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: June 23, 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. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Subject:
2.A. Information / Superintendent's Update
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Information Item
Subject:
3. PUBLIC COMMENT
Agenda Item Type:
Non-Action Item
Subject:
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
Agenda Item Type:
Group
Subject:
4. CONSTRUCTION REPORT
Presenter:
Claycomb/Northstar
Agenda Item Type:
Information Item
Subject:
5. CLOSED MEETING
Agenda Item Type:
Non-Action Item
Subject:
5.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
Subject:
5.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:
5.B.1. Deliberation of land purchases
Agenda Item Type:
Non-Action Item
Subject:
5.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
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.
Agenda Item Type:
Action Item
Subject:
7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
Agenda Item Type:
Action Item
Subject:
8. INFORMATION/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Information Item
Subject:
8.A. District College Career Military Readiness (CCMR) Update
Presenter:
Dr. Kyla Prusak & Ryan Contreras
Agenda Item Type:
Information Item
Attachments:
Subject:
9. ACTION/BRIEFING AGENDA ITEMS
Agenda Item Type:
Action Item
Subject:
9.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 2025A", 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:
9.B. Consider and Approve 2024-2025 Final Amended Budget
Presenter:
Dr. Melissa Kelly
Agenda Item Type:
Action Item
Attachments:
Subject:
9.C. Consider and Approve 2025-2026 Compensation Plan
Presenter:
Dr. Melissa Kelly
Agenda Item Type:
Action Item
Attachments:
Subject:
9.D. PUBLIC HEARING - DISCUSSION AND OPPORTUNITY FOR PUBLIC INPUT REGARDING 2025-2026 BUDGET
Agenda Item Type:
Non-Action Item
Subject:
9.E. Consider and Approve 2025-2026 Budget
Presenter:
Dr. Melissa Kelly
Agenda Item Type:
Action Item
Attachments:
Subject:
9.F. CLOSE PUBLIC HEARING
Agenda Item Type:
Non-Action Item
Subject:
9.G. Approve Local Policy Update 125
Presenter:
Dr. Jason Johnston
Agenda Item Type:
Action Item
Attachments:
Subject:
9.H. Approve Texas Association of School Boards (TASB) Local Policy Review
Presenter:
Dr. Jason Johnston
Agenda Item Type:
Action Item
Attachments:
Subject:
9.I. Consider and Approve Bus Purchases
Presenter:
Dr. Melissa Kelly & Laura Carter
Agenda Item Type:
Action Item
Attachments:
Subject:
9.J. Consider and Approve Bus Camera System
Presenter:
Dr. Melissa Kelly & Laura Carter
Agenda Item Type:
Action Item
Attachments:
Subject:
9.K. Consider and Approve Two-Way Transportation Radio Purchase
Presenter:
Dr. Melissa Kelly & Laura Carter
Agenda Item Type:
Action Item
Attachments:
Subject:
9.L. Consider and Approve Maintenance Vehicle Purchases
Presenter:
Dr. Melissa Kelly & Chris Reavis
Agenda Item Type:
Action Item
Attachments:
Subject:
9.M. Consider and Approve District-Wide HVAC Replacements
Presenter:
Dr. Melissa Kelly & Chris Reavis
Agenda Item Type:
Action Item
Attachments:
Subject:
9.N. Approve Depository Contract Extension
Presenter:
Dr. Melissa Kelly
Agenda Item Type:
Action Item
Attachments:
Subject:
10. DISCUSSION ITEMS
Agenda Item Type:
Non-Action Item
Subject:
10.A. TASB Delegate
Agenda Item Type:
Action Item
Subject:
11. CONSENT/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Consent Agenda
Subject:
11.A. 2025-2026 Board Meeting Calendar
Agenda Item Type:
Consent Item
Attachments:
Subject:
11.B. Minutes of the May 19, 2025 Regular Board Meeting and June 16, 2025 Working Meeting
Agenda Item Type:
Consent Item
Attachments:
Subject:
11.C. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
Agenda Item Type:
Consent Item
Attachments:
Subject:
12. ADJOURNMENT
Agenda Item Type:
Action Item

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