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