May 16, 2016 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Canvass Votes from the May 7, 2016 School Board Election

1.B. Install New Board Members

1.C. Bid Openings - North Star

1.D. Contract of Sale with Cambridge

1.E. Legal Suit Settlement

1.F. Discuss Agenda Items

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 April 18, 2016 Regular Board Meeting

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

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Presentation of  Teacher of the Year and Paraprofessional of the Year for Each Campus

5.B. Presentation by the Celina Garden Club on the Celina Elementary Garden of Oz

5.C. Lori Sitzes will present information to the Board on Embedded Dual Credit

5.D. Discuss Having a Special Meeting on June 6, 2016

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Re-Organization of School Board

6.B. Approve TexPool Resolution

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. David Wilson - High School Principal

7.A.2. Professional 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