May 21, 2018 at 6:15 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER DINNER/DISCUSSION
Agenda Item Type:
Information Item
|
1.A. Oaths of Office
Agenda Item Type:
Information Item
|
1.B. Discuss Sewer Easement on Preston Road
Presenter:
Bill Hemby & City of Celina
Agenda Item Type:
Information Item
|
1.C. Discuss Boys Soccer
Agenda Item Type:
Information Item
|
1.D. TASA/TASB Convention Dates
Agenda Item Type:
Information Item
|
1.E. Discuss Summer Hours
Agenda Item Type:
Information Item
|
1.F. Discuss Agenda Items
Agenda Item Type:
Information Item
|
2. CALL TO ORDER & ESTABLISH QUORUM
Agenda Item Type:
Information Item
|
2.A. Pledge of Allegiance
Agenda Item Type:
Information Item
|
2.B. Invocation
Agenda Item Type:
Information Item
|
3. OPEN FORUM
Agenda Item Type:
Information Item
|
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
Agenda Item Type:
Information Item
|
4. CONSENT/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Information Item
|
4.A. Minutes of the April 16, 2018 Regular Board Meeting
Agenda Item Type:
Information Item
Attachments:
(
)
|
4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
Agenda Item Type:
Information Item
Attachments:
(
)
|
5. INFORMATION/CONFIRMATION AGENDA ITEMS:
Agenda Item Type:
Information Item
|
5.A. Teacher & Para Awards
Presenter:
Campus Principals
Agenda Item Type:
Information Item
Attachments:
(
)
|
5.B. Bond Analysis
Presenter:
Brian Grubbs
Agenda Item Type:
Information Item
|
5.C. Safety and Security Survey
Presenter:
Rick DeMasters
Agenda Item Type:
Information Item
Attachments:
(
)
|
5.D. Propose Drug Testing Change
Presenter:
Kyle Sheridan
Agenda Item Type:
Information Item
Attachments:
(
)
|
5.E. Spring Demographic Report
Presenter:
Bob Templeton
Agenda Item Type:
Information Item
|
6. ACTION/BRIEFING AGENDA ITEMS
Agenda Item Type:
Information Item
|
6.A. Reorganization of School Board
Agenda Item Type:
Information Item
|
6.B. Consider all matters incident and related to the adoption of an order authorizing the issuance of "Celina Independent School District Unlimited Tax School Building Bonds, Series 2018", establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District.
Agenda Item Type:
Information Item
|
6.C. Approve Easement/Sewer Contract
Presenter:
Bill Hemby & City of Celina
Agenda Item Type:
Information Item
Attachments:
(
)
|
6.D. Approve Spanish Placement Credit by Exam
Presenter:
Amariz Acosta & Lori Sitzes
Agenda Item Type:
Information Item
|
6.E. Approve Grounds Contract
Presenter:
Bill Hemby
Agenda Item Type:
Information Item
Attachments:
(
)
|
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.
Agenda Item Type:
Information Item
|
7.A. Personnel
Agenda Item Type:
Information Item
|
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.
Agenda Item Type:
Information Item
|
8.A. Action Taken on Items in Closed Session
Agenda Item Type:
Information Item
|
9. ADJOURNMENT
Agenda Item Type:
Information Item
|