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Meeting Agenda
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1. CALL TO ORDER DINNER/DISCUSSION
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1.A. Oaths of Office
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1.B. Discuss Sewer Easement on Preston Road
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1.C. Discuss Boys Soccer
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1.D. TASA/TASB Convention Dates
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1.E. Discuss Summer Hours
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1.F. Discuss Agenda Items
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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 April 16, 2018 Regular Board Meeting
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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. Teacher & Para Awards
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5.B. Bond Analysis
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5.C. Safety and Security Survey
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5.D. Propose Drug Testing Change
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5.E. Spring Demographic Report
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6. ACTION/BRIEFING AGENDA ITEMS
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6.A. Reorganization of School Board
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6.B. Consider all matters incident and related to the adoption of an order authorizing the issuance of "Celina Independent School District Unlimited Tax School Building Bonds, Series 2018", establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District.
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6.C. Approve Easement/Sewer Contract
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6.D. Approve Spanish Placement Credit by Exam
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6.E. Approve Grounds Contract
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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: | May 21, 2018 at 6:15 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER DINNER/DISCUSSION
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
1.A. Oaths of Office
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
1.B. Discuss Sewer Easement on Preston Road
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|
| Presenter: |
Bill Hemby & City of Celina
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
1.C. Discuss Boys Soccer
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
1.D. TASA/TASB Convention Dates
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|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.E. Discuss Summer Hours
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.F. Discuss Agenda Items
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
2. CALL TO ORDER & ESTABLISH QUORUM
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
2.A. Pledge of Allegiance
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| Agenda Item Type: |
Information Item
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|
| Subject: |
2.B. Invocation
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| Agenda Item Type: |
Information Item
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|
| Subject: |
3. OPEN FORUM
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
4. CONSENT/CONFIRMATION AGENDA ITEMS
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
4.A. Minutes of the April 16, 2018 Regular Board Meeting
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|
| Agenda Item Type: |
Information Item
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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:
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| Agenda Item Type: |
Information Item
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| Subject: |
5.A. Teacher & Para Awards
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| Presenter: |
Campus Principals
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
5.B. Bond Analysis
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| Presenter: |
Brian Grubbs
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| Agenda Item Type: |
Information Item
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| Subject: |
5.C. Safety and Security Survey
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| Presenter: |
Rick DeMasters
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
5.D. Propose Drug Testing Change
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| Presenter: |
Kyle Sheridan
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| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
5.E. Spring Demographic Report
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| Presenter: |
Bob Templeton
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| Agenda Item Type: |
Information Item
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| Subject: |
6. ACTION/BRIEFING AGENDA ITEMS
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| Agenda Item Type: |
Information Item
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| Subject: |
6.A. Reorganization of School Board
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|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.B. Consider all matters incident and related to the adoption of an order authorizing the issuance of "Celina Independent School District Unlimited Tax School Building Bonds, Series 2018", establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.C. Approve Easement/Sewer Contract
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|
| Presenter: |
Bill Hemby & City of Celina
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|
| Agenda Item Type: |
Information Item
|
|
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Attachments:
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| Subject: |
6.D. Approve Spanish Placement Credit by Exam
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| Presenter: |
Amariz Acosta & Lori Sitzes
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| Agenda Item Type: |
Information Item
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| Subject: |
6.E. Approve Grounds Contract
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| Presenter: |
Bill Hemby
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| Agenda Item Type: |
Information Item
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Attachments:
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| 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
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
9. ADJOURNMENT
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| Agenda Item Type: |
Information Item
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