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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. State Championship Celina High School Marching Band
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2.B. Introduction of Willard Middle School Principal
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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. Retires/Rehires/Resignations
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6.A.2. Exempt/Non-Exempt Work Release
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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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6.D. Cybersecurity or Critical Infrastructure Facility - Pursuant to Texas Government Code Section 551.0761, deliberation regarding a cybersecurity measure, policy, or contract solely intended to protect a critical infrastructure facility located within the jurisdiction of the school district.
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6.E. Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorney when the Board seeks the advice of its attorney in person, or by phone, about 1) pending or contemplated litigation; 2; a settlement offer; or 3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. Pursuant to Texas Government Code Section 551.082, deliberation regarding a case in which a complaint or charge is brought against an employee of the school district by another employee and the complaint or charge directly results in a need for a hearing. Pursuant to Texas Government Code Section 551.0821, deliberation regarding a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation. |
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6.E.1. Consultation and deliberation regarding Caleb Elliott matter including investigations and pending lawsuits - Cause No. 471-08602-2025, Cause No. 471-08453-2025, Cause No. 471-09339-2025, and Cause No. 471-09455-2025 in the District Court of Collin County.
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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. Demographic and Facility Planning Update
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9.B. Distict Gifted & Talented (GT) Update
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10. ACTION/BRIEFING AGENDA ITEMS
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10.A. Consider and Approve Willard Middle School FF&E
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10.B. Consider and Approve Celina High School FF&E
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10.C. Consider and Approve Ramble Contract
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10.D. SB 11 Resolution: Prayer and Religious Text Reading
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11. CONSENT/CONFIRMATION AGENDA ITEMS
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11.A. Region 10 ESC Multi-Region Purchasing Cooperative Interlocal Agreement
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11.B. Phase 5 Fiber Project
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11.C. Student Devices - Phase 2
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11.D. PK-1 iPads/Mac Labs/MacBooks for Growth
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11.E. Secondary Computer Labs & Services
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11.F. OES & CHS Interactive Panels
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11.G. Minutes of the November 17, 2025 Regular Board Meeting
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11.H. 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: | December 15, 2025 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. State Championship Celina High School Marching Band
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|
| Agenda Item Type: |
Non-Action Item
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|
| Subject: |
2.B. Introduction of Willard Middle School Principal
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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: |
David Fink
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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. Retires/Rehires/Resignations
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|
| Agenda Item Type: |
Action Item
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|
| Subject: |
6.A.2. Exempt/Non-Exempt Work Release
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|
| Agenda Item Type: |
Action Item
|
|
| 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
|
|
| Subject: |
6.D. Cybersecurity or Critical Infrastructure Facility - Pursuant to Texas Government Code Section 551.0761, deliberation regarding a cybersecurity measure, policy, or contract solely intended to protect a critical infrastructure facility located within the jurisdiction of the school district.
|
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
6.E. Pursuant to Section 551.071 of the Texas Government Code, private consultation with the Board's attorney when the Board seeks the advice of its attorney in person, or by phone, about 1) pending or contemplated litigation; 2; a settlement offer; or 3) on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. Pursuant to Texas Government Code Section 551.082, deliberation regarding a case in which a complaint or charge is brought against an employee of the school district by another employee and the complaint or charge directly results in a need for a hearing. Pursuant to Texas Government Code Section 551.0821, deliberation regarding a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation. |
|
| Agenda Item Type: |
Action Item
|
|
| Subject: |
6.E.1. Consultation and deliberation regarding Caleb Elliott matter including investigations and pending lawsuits - Cause No. 471-08602-2025, Cause No. 471-08453-2025, Cause No. 471-09339-2025, and Cause No. 471-09455-2025 in the District Court of Collin County.
|
|
| 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
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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. Demographic and Facility Planning Update
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| Presenter: |
Dr. Jason Johnston
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
9.B. Distict Gifted & Talented (GT) Update
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| Presenter: |
Dr. Kyla Prusak & Mechelle Galyon
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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 Approve Willard Middle School FF&E
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| Presenter: |
Dr. Jason Johnston and David Fink
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.B. Consider and Approve Celina High School FF&E
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| Presenter: |
Dr. Jason Johnston and David Fink
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.C. Consider and Approve Ramble Contract
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| Presenter: |
Dr. Jason Johnston and David Fink
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| Agenda Item Type: |
Action Item
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Attachments:
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| Subject: |
10.D. SB 11 Resolution: Prayer and Religious Text Reading
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| Presenter: |
Dr. Jason Johnston
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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. Region 10 ESC Multi-Region Purchasing Cooperative Interlocal Agreement
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
11.B. Phase 5 Fiber Project
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
11.C. Student Devices - Phase 2
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
11.D. PK-1 iPads/Mac Labs/MacBooks for Growth
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
11.E. Secondary Computer Labs & Services
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|
| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
11.F. OES & CHS Interactive Panels
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|
| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
11.G. Minutes of the November 17, 2025 Regular Board Meeting
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| Agenda Item Type: |
Consent Item
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Attachments:
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| Subject: |
11.H. 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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