October 18, 2021 at 6:15 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER & ESTABLISH QUORUM
Agenda Item Type:
Action Item
|
|
1.A. Pledge of Allegiance
Agenda Item Type:
Group
|
|
1.B. Invocation
Agenda Item Type:
Group
|
|
2. RECOGNITIONS
Agenda Item Type:
Action Item
|
|
2.A. Recognize National Merit Scholar, William G. Ford
Presenter:
Dave Wilson
Agenda Item Type:
Non-Action Item
|
|
2.B. Recognize Principals and Assistant Principals
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Non-Action Item
|
|
3. CONSTRUCTION REPORT
Presenter:
Claycomb/Northstar
Agenda Item Type:
Information Item
Attachments:
()
|
|
4. Approve Steel Bid for New Elementary School
Presenter:
Jack Ream
Agenda Item Type:
Action Item
Attachments:
()
|
|
5. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
|
|
5.A. Information / Superintendent's Update
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Information Item
|
|
6. PUBLIC COMMENT
Agenda Item Type:
Non-Action Item
|
|
6.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
Agenda Item Type:
Group
|
|
7. CLOSED MEETING
Agenda Item Type:
Non-Action Item
|
|
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
|
|
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
|
|
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
|
|
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
|
|
9. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
Agenda Item Type:
Action Item
|
|
10. INFORMATION/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Information Item
|
|
10.A. Insurance Update
Presenter:
Dr. John Mathews
Agenda Item Type:
Information Item
|
|
11. ACTION/BRIEFING AGENDA ITEMS
Agenda Item Type:
Action Item
|
|
11.A. Approve Bid for Celina Middle School Interactive Boards
Presenter:
Marilyn Chamberlin
Agenda Item Type:
Action Item
Attachments:
()
|
|
11.C. Approve 2021 Tax Rolls
Presenter:
Dr. Tom Maglisceau or Amber Pennell
Agenda Item Type:
Action Item
Attachments:
()
|
|
11.D. Approve Annexation Application
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Action Item
Attachments:
()
|
|
11.E. Approve Facilities Development Agreement Between City of Celina and Celina ISD
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Action Item
Attachments:
()
|
|
12. DISCUSSION ITEMS
Agenda Item Type:
Non-Action Item
|
|
13. CONSENT/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Consent Agenda
|
|
13.A. Minutes of the September 20, 2021 Regular Board Meeting
Agenda Item Type:
Consent Item
Attachments:
()
|
|
13.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
Agenda Item Type:
Consent Item
|
|
14. ADJOURNMENT
Agenda Item Type:
Action Item
|
