Monday, July 31, 2023 6:00 PM. The Celina ISD Board of Trustees will immediately adjourn to Closed Session and will reconvene to Open Session at 6:45 PM. Please note, anyone wanting to address the Board during Public Comment will need to have the completed comment card turned in prior to the meeting being called to order at 6:00 PM. - Regular Meeting
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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. CLOSED MEETING
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2.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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2.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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2.B.1. Mustang Water
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2.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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2.C.1. Safety Audit Update
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3. 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.
The Board will reconvene from Closed Session at 6:45 PM.
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4. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
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5. CONSTRUCTION REPORT
Presenter:
Claycomb/Northstar
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6. SUPERINTENDENT'S REPORT
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6.A. Information / Superintendent's Update
Presenter:
Dr. Tom Maglisceau
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7. PUBLIC COMMENT
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7.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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8. INFORMATION/CONFIRMATION AGENDA ITEMS
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8.A. Career Technology Education (CTE) Update
Presenter:
Ryan Contreras
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8.B. A-F Accountability Update
Presenter:
Russell McDaniel
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8.C. Campus Comfort Dogs Update
Presenter:
Russell McDaniel
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9. ACTION/BRIEFING AGENDA ITEMS
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9.A. Consider and Approve the 2023-2024 Student Code of Conduct
Presenter:
Russell McDaniel
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9.B. Consider and Approve Updated Acceptable Use Policy (AUP)
Presenter:
Zach Allen
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9.C. Consider and Approve Continued Use of Internet Content Filter
Presenter:
Zach Allen
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9.D. Approve Policy Update 121
Presenter:
Dr. John Mathews
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9.E. Consider and Approve Annual Investment Report
Presenter:
Amber Pennell
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9.F. Consider and Approve Attendance Credit Purchase Agreement
Presenter:
Amber Pennell
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9.G. Consider and Approve 23-24 Meal Price Increase
Presenter:
Leonore Schoen
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10. DISCUSSION ITEMS
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10.A. Discuss Dates for the Facilitation of Board Goals Development
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11. CONSENT/CONFIRMATION AGENDA ITEMS
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11.A. Consider and Approve Texas Teachers Evaluation Support System (TTESS) Appraisers and Calendar
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11.B. Consider and Approve Collin County Tax Assessor Delegate
Presenter:
Amber Pennell
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11.C. Minutes of the June 26, 2023 Regular Board Meeting and the July 24, 2023 Working Board Meeting
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11.D. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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12. ADJOURNMENT
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