July 27, 2026 at 6:00 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. RECOGNITIONS

2.A. Introduction of Director of Fine Arts

3. SUPERINTENDENT'S REPORT

3.A. Information / Superintendent's Update

4. PUBLIC COMMENT

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

5. CONSTRUCTION REPORT

6. INFORMATION AGENDA ITEMS

6.A. AI Committee Update

6.B. Student Health Advisory Committee (SHAC) Update

7. CLOSED MEETING

7.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.

7.A.1. Hires / Retires / Resignations

7.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.

7.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.

7.D. Cybersecurity or Critical Infrastructure Facility - Pursuant to Texas Government Code Section 551.0761, deliberation regarding a cybersecurity measure, policy, or contract solely intended to protect a critical infrastructure facility located within the jurisdiction of the school district.

7.E. Pursuant to Section 551.071 of the Texas Government Code, consultation with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.

7.F. Pursuant to Section 551.074 of the Texas Government Code, deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer and/or employee.

7.F.1. Consultation and deliberation regarding application of Board Policies DIA (LEGAL), DIA (LOCAL), DH (LEGAL), DH (LOCAL), DH (EXHIBIT), EMI, FB, FNA, AND FNAA

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.

9. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

9.A. Consideration and possible action regarding topics discussed in Closed Session.

10. ACTION AGENDA ITEMS

10.A. Consider and Approve Local Policy Update 127

10.B. Consider and Approve School Library Advisory Committee (SLAC) Resolution

10.C. Consider all matters incident and related to the issuance and sale of "Celina Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2026", including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized District officials

11. CONSENT AGENDA ITEMS

11.A. Student Code of Conduct

11.B. 2026-2027 Texas Teacher Evaluation & Support System (T-TESS) Appraisers

11.C. Student Health Advisory Committee (SHAC) Membership List

11.D. Good Cause Exception for Armed Security Officer Resolution (HB 3)

11.E. Annual Local Investment Policy

11.F. Minutes of the June 22, 2026 Regular Board Meeting

11.G. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

12. ADJOURNMENT