Meeting Agenda
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
Agenda Item Details Reload Your Meeting
Meeting: July 27, 2026 at 6:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER & ESTABLISH QUORUM
Agenda Item Type:
Action Item
Subject:
1.A. Pledge of Allegiance
Agenda Item Type:
Group
Subject:
1.B. Invocation
Agenda Item Type:
Group
Subject:
2. RECOGNITIONS
Agenda Item Type:
Action Item
Subject:
2.A. Introduction of Director of Fine Arts
Agenda Item Type:
Non-Action Item
Subject:
3. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Subject:
3.A. Information / Superintendent's Update
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Information Item
Subject:
4. PUBLIC COMMENT
Agenda Item Type:
Non-Action Item
Subject:
4.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
Agenda Item Type:
Group
Subject:
5. CONSTRUCTION REPORT
Presenter:
David Fink
Agenda Item Type:
Information Item
Attachments:
Subject:
6. INFORMATION AGENDA ITEMS
Agenda Item Type:
Information Item
Subject:
6.A. AI Committee Update
Presenter:
Dr. Kyla Prusak & Zach Allen
Agenda Item Type:
Information Item
Attachments:
Subject:
6.B. Student Health Advisory Committee (SHAC) Update
Presenter:
Dr. Jason Johnston & Starla Martin
Agenda Item Type:
Information Item
Attachments:
Subject:
7. CLOSED MEETING
Agenda Item Type:
Non-Action Item
Subject:
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.
Agenda Item Type:
Non-Action Item
Subject:
7.A.1. Hires / Retires / Resignations
Agenda Item Type:
Action Item
Subject:
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.
Agenda Item Type:
Information Item
Subject:
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.
Agenda Item Type:
Information Item
Subject:
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.
Agenda Item Type:
Action Item
Subject:
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.
Agenda Item Type:
Non-Action Item
Subject:
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.
Agenda Item Type:
Action Item
Subject:
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
Agenda Item Type:
Action Item
Subject:
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:
Action Item
Subject:
9. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
Agenda Item Type:
Action Item
Subject:
9.A. Consideration and possible action regarding topics discussed in Closed Session.
Agenda Item Type:
Action Item
Subject:
10. ACTION AGENDA ITEMS
Agenda Item Type:
Action Item
Subject:
10.A. Consider and Approve Local Policy Update 127
Presenter:
Dr. Jason Johnston & Dave Wilson
Agenda Item Type:
Action Item
Attachments:
Subject:
10.B. Consider and Approve School Library Advisory Committee (SLAC) Resolution
Presenter:
Dr. Kyla Prusak
Agenda Item Type:
Action Item
Attachments:
Subject:
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
Presenter:
Brian Grubbs
Agenda Item Type:
Action Item
Attachments:
Subject:
11. CONSENT AGENDA ITEMS
Agenda Item Type:
Consent Agenda
Subject:
11.A. Student Code of Conduct
Agenda Item Type:
Consent Item
Attachments:
Subject:
11.B. 2026-2027 Texas Teacher Evaluation & Support System (T-TESS) Appraisers
Agenda Item Type:
Consent Item
Attachments:
Subject:
11.C. Student Health Advisory Committee (SHAC) Membership List
Agenda Item Type:
Consent Item
Attachments:
Subject:
11.D. Good Cause Exception for Armed Security Officer Resolution (HB 3)
Agenda Item Type:
Consent Item
Attachments:
Subject:
11.E. Annual Local Investment Policy
Agenda Item Type:
Consent Item
Attachments:
Subject:
11.F. Minutes of the June 22, 2026 Regular Board Meeting
Agenda Item Type:
Consent Item
Attachments:
Subject:
11.G. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
Agenda Item Type:
Consent Item
Attachments:
Subject:
12. ADJOURNMENT
Agenda Item Type:
Action Item

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