January 20, 2014 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Board Appreciation Month

1.B. Discuss Agenda Items

1.C. Discuss Meeting with City of Celina and Drees Bulders at Model Home on February 20, 2014

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 December 16, 2013 Regular Board Meeting

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

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Recognize Celina Middle School and Nurse Melanie Starr on behalf of Cook Children's Medical Center for the Outstanding Work on Project ADAM Heart-Safe School

5.B. Present High School and Middle School Cheerleader/Drill Team Guidelines

5.C. Texas Academic Performance Report (TAPR)

5.D. Current Enrollment Figures

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Discuss and Approve the Facilities Use Policy

6.B. Consider Replacing District Suburban

6.C. Consider Adopting The Notice and Order the Calling of a School Board Election on May 10, 2014

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.

7.A. Personnel

7.A.1. Superintendent Evaluation and Contract Extension

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