September 17, 2012 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.A.1. Discuss Special Meeting in October Regarding Facilities

2. CALL TO ORDER & ESTABLISH QUORUM

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

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

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the August 20, 2012 Board Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report

4.C. Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS

5.A. ACT College Readiness Letter

5.B. End of Year Update on the Grant

5.C. Update on C-Town

5.D. TAKS/STAAR EOC Re-Test Results

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Approval of Memo of Understanding for JJAEP

6.B. Discuss and Approve Substitute Calling App

6.C. Discuss and Approve a Campus Visitor Sign-In App

6.D. Discussion and Approval of Objectives for District Goals

6.E. Approve Loan Amortization Schedule

6.E.1. Consider all matters incident and related to approving and authorizing an amended "Celina Independent School District Maintenance Tax Note, Series 2010" and amending certain provisions of the resolution authorizing the issuance of such notes, including the adoption of a resolution pertaining thereto.

Consider all matters incident and related to the issuance and sale of "Celina Independent School District Maintenance Tax Note, Series 2012", including the adoption of a resolution pertaining thereto.

6.F. Approval of a Board Member to be the Liaison to the City of Celina

7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel.

7.A. Personnel

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.

8.A. Action Taken on Items in Closed Session

9. ADJOURNMENT