September 19, 2022 at 6:15 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. RECOGNITIONS

2.A. Business Recognition Presentation

3. CONSTRUCTION REPORT

4. SUPERINTENDENT'S REPORT

4.A. Information / Superintendent's Update

5. PUBLIC COMMENT

5.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

6. CLOSED MEETING

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.

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.

6.B.1. Building Capacity

6.B.2. Future Builds

6.B.3. Facility Community Committee

6.B.4. Classroom Size

6.B.5. City of Celina Sirens

6.B.6. Hospitality Suite

6.B.7. Updated Facility Agreement

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.

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

9. INFORMATION/CONFIRMATION AGENDA ITEMS

9.A. Custodial Update

10. ACTION/BRIEFING AGENDA ITEMS

10.A. Consider and Approve iPad Purchase

10.B. Consider and Approve Elementary School Network Electronics Bid

10.C. Consider and Approve 22-23 Professional Development Calendar

10.D. Consider and Approve Innovative Course - Peer Assistance for Students with Disabilities

10.E. Consider and Approve Elementary School FF&E Bid

10.F. Approve Professional Development Waiver- DMA(LOCAL)

10.G. Approve Policy Update: EIA(LOCAL), EIE(LOCAL), AND FMG(LOCAL)

10.H. Consider and Approve Updated MOU with City of Celina Police Department

10.I. Approve 22-23 Collin Central Appraisal District Appraisal Fees

10.J. Consider and Approve Purchase of Maintenance Trucks

10.K. Accept Donated 'In God We Trust' Signs

11. DISCUSSION ITEMS

12. CONSENT/CONFIRMATION AGENDA ITEMS

12.A. Minutes of the August 15, 2022 Regular Board Meeting and the Minutes of the August 22, 2022 Special Board Meeting

12.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

12.C. Approve Bond Sale Budget Amendment

13. ADJOURNMENT