February 19, 2018 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Recognition of Starla Martin

1.B. Review and Discuss ILA 

1.C. TASB Board Training Reporting Change

1.D. 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 January 15, 2018 Board Meeting

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

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Security Update

5.B. Construction Update

5.C. Present Climate Survey Report

5.D. State of CISD Technology

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Approve 2018 Collin County Joint Election Contract

6.B. Discuss and Approve 2018-2019 School Calendar

6.C. Discuss and Approve G.P.A. Policy Revision

6.D. Discuss and Approve Title I SW Waiver for Celina Primary School

6.E. Discuss and Approve ILA with City of Celina

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 Contract

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