June 27, 2022 at 6:15 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. CONSTRUCTION REPORT

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. CLOSED MEETING

5.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.

5.A.1. Board Protocols

5.A.2. TASB Delegate

5.A.3. Safety and Security Committee

5.A.4. Salary Overview

5.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.

5.B.1. Central Office Renovation

5.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.

6. 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.

7. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

7.A. Approve Celina ISD Board of Trustees Operating Protocol

8. INFORMATION/CONFIRMATION AGENDA ITEMS

8.A. Annual SHAC Update

8.B. Preliminary Test Results

9. ACTION/BRIEFING AGENDA ITEMS

9.A. Approve the 2021-2022 Final Amended Budget

9.B. PUBLIC HEARING - DISCUSSION AND OPPORTUNITY FOR PUBLIC INPUT REGARDING 2022-2023 BUDGET

9.C. APPROVE THE 2022-2023 BUDGET

9.D. CLOSE PUBLIC HEARING

9.E. Consider Resolution Approving the Individual Authorized to Calculate the No-New-Revenue Tax Rate, the Voter-Approval Tax Rate and Other Truth-In-Taxation Requirements

9.F. Approve Amended Policy FDA(LOCAL) Regarding Admissions and Interdistrict Transfers

9.G. Approve Amended Policy FFAC(LOCAL) Regarding Wellness & Health Services and Medical Treatment

9.H. Approve Amended Policy DCE(LOCAL) Regarding Employment Practices and Other Types of Contracts

9.I. Consider and Approve Playground Bid

9.J. Approve the 2022-2023 Board Meeting Calendar

9.K. Consider and Approve Central Office Renovation Update

9.L. Approve Region 10 MRPC Interlocal Agreement

9.M. Approve Shared DAEP Resources Agreement with Gunter ISD

10. DISCUSSION ITEMS

11. CONSENT/CONFIRMATION AGENDA ITEMS

11.A. Minutes of the May 2, 2022 Working Meeting and May 16, 2022 Regular Board Meeting

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

12. ADJOURNMENT