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Meeting Agenda
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1. CALL TO ORDER DINNER/DISCUSSION
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1.A. Discuss Agenda Items
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1.B. C-Town Update - Opened September 6th
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1.C. FFA Affiliation Update
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1.D. New Wing - HS Plan
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1.E. Update on Board Hours
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1.F. Junior High Roof Update - Bill Hemby
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1.G. Evergreen Development Update
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1.H. New Green Meadow Development Information
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2. CALL TO ORDER & ESTABLISH QUORUM
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. OPEN FORUM
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3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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4. CONSENT/CONFIRMATION AGENDA ITEMS
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4.A. Minutes of the August 15, 2016 Regular Board Meeting and the August 25, 2016 Special Meeting for Board Training
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4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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5. INFORMATION/CONFIRMATION AGENDA ITEMS:
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5.A. Update On Claycomb/North Star Construction
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5.B. Testing Update - Lori Sitzes/Starlynn Wells
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6. ACTION/BRIEFING AGENDA ITEMS
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6.A. Discuss and Approve Policy Update 106, Affecting Local Policies EHBAF(LEGAL) and EHBAF(LOCAL) - Special Education Video/Audio Monitoring
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6.B. Discuss and Approve Policy CKE (LOCAL) - Multiple Officers and Body Cameras
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6.C. Discuss and Approve District Improvement Plan
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6.D. Approve Adjusted Committed Fund Balance - General Fund
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6.D.1. Construction, Repairs and Renovations - $1,000,000.00
Retirement of Loans & Notes Payable - $1,156,310.43 Total Adjusted Committed Fund Balance- $2,156,310.43 |
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6.E. Consider All Matters Incident and Related to the Issuance and Sale of "Celina Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2016A", Including the Adoption of an Order Authorizing the Issuance of Such Bonds
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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.
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7.A. Personnel
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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.
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8.A. Action Taken on Items in Closed Session
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2016 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. C-Town Update - Opened September 6th
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.C. FFA Affiliation Update
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.D. New Wing - HS Plan
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.E. Update on Board Hours
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.F. Junior High Roof Update - Bill Hemby
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.G. Evergreen Development Update
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.H. New Green Meadow Development Information
|
|
| 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 15, 2016 Regular Board Meeting and the August 25, 2016 Special Meeting for Board Training
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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|
| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
5. INFORMATION/CONFIRMATION AGENDA ITEMS:
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A. Update On Claycomb/North Star Construction
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.B. Testing Update - Lori Sitzes/Starlynn Wells
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6. ACTION/BRIEFING AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. Discuss and Approve Policy Update 106, Affecting Local Policies EHBAF(LEGAL) and EHBAF(LOCAL) - Special Education Video/Audio Monitoring
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
6.B. Discuss and Approve Policy CKE (LOCAL) - Multiple Officers and Body Cameras
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
6.C. Discuss and Approve District Improvement Plan
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
6.D. Approve Adjusted Committed Fund Balance - General Fund
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.D.1. Construction, Repairs and Renovations - $1,000,000.00
Retirement of Loans & Notes Payable - $1,156,310.43 Total Adjusted Committed Fund Balance- $2,156,310.43 |
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.E. Consider All Matters Incident and Related to the Issuance and Sale of "Celina Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2016A", Including the Adoption of an Order Authorizing the Issuance of Such Bonds
|
|
| 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: |
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
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|
| Agenda Item Type: |
Information Item
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