March 29, 2010 at 6:15 PM - Regular
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1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)
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1.A. Discuss Agenda Items
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1.B. Recognize Brooks Barr
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1.C. Summer Leadership Institute (June 17-19, 2010 in Fort Worth)
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1.D. Budget Workshop - April 26th
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2. CALL TO ORDER & ESTABLISH QUORUM (Board Room)
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. OPEN FORUM
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3.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics
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4. INFORMATION/CONFIRMATION ITEMS
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4.A. WindPower Presentation
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Dr. Mike Fannin and Kenneth Sykes
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4.B. Technology Update
Presenter:
Marilyn Chamberlin
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4.C. School Finance Update
Presenter:
Rob O'Connor
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5. CONSENT/CONFIRMATION AGENDA ITEMS
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5.A. Cancel May 8, 2010 Celina ISD School Board Election
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5.B. 2009-2010 Budget Amendments
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5.C. Approve 2010-2011 School Calendar
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5.D. Approve Sale of (Easement) Property
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5.E. Minutes of the February 22, 2010 Meeting
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5.F. Monthly Cash Distributions/Cash Balance/Investment Report
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6. ACTION/BRIEFING ITEMS
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6.A. Discuss and Consider Approval of Resignation and Replacement Procedures of School Board Member, Brooks Barr
Presenter:
Rob O'Connor & Shelby Barley
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6.B. Discuss and Consider Approval of a District Camp Policy for Celina ISD
Presenter:
Donny O'Dell
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6.C. Discuss and Consider Approval of a Resolution of the Board of Trustees of the CISD Related to the Hiring of Retire/Rehire Employees
Presenter:
Rob O'Connor
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6.D. Discuss and Consider Adoption of TASB Initiated Localized Updates for Policy Update 87, Affecting Local Policies
Presenter:
Rob O'Connor
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6.D.1. DFBB (Local): Term Contracts - Nonrenewal
DFE (Local): Termination of Employment - Resignation DI (Local): Employee Welfare FB (Local): Equal Educational Opportunity FFAC (Local): Wellness and Health Services - Medical Treatment FFH (Local): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
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7. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074 - Personnel Matters
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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 matters
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8.A. Consider Approval of New Hires
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8.B. Consider Adoption of Teacher Contracts for the 2010-2011 School Year and Elementary Curriculum Director
Presenter:
Rob O'Connor
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9. ADJOURNMENT
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