May 15, 2023 at 6:15 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. Consider and Take Action on an Order by the Board of Trustees of Celina Independent School District Canvassing Returns and Declaring the Results of a School Board of Trustees Election held in the Celina Independent School District on May 6, 2023

3. TRUSTEE OATHS OF OFFICE

4. Consider all matters incident and related to the adoption of an order authorizing the issuance of “Celina Independent School District Unlimited Tax School Building Bonds, Series 2023”, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District

5. Introduce Celina High School Principal

6. CONSTRUCTION REPORT

7. SUPERINTENDENT'S REPORT

7.A. Information / Superintendent's Update

7.A.1. AVID Student Information

8. PUBLIC COMMENT

8.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics

9. CLOSED MEETING

9.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.

9.A.1. Organization of Board Officers

9.A.2. Local Days Resolution

9.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.

9.B.1. Future Construction Projects

9.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.

9.C.1. City Employee Transfer

10. 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.

11. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

12. INFORMATION/CONFIRMATION AGENDA ITEMS

12.A. Campus Dog Protocols

13. ACTION/BRIEFING AGENDA ITEMS

13.A. Consider and Approve District Principles

13.B. Consider and Approve School Safety Grant

13.C. Consider and Approve FFA (LOCAL) Policy Update

13.D. Consider and Approve DH(LOCAL) and CKED(LOCAL)

13.E. Consider and Approve Band Bids

13.F. Approve Auditor's Engagement Letter

13.G. Consider and Approve Bank Depository Contract

13.H. Consider and Approve Graduation Resolution

13.I. Consider and Approve Martin Elementary Curriculum Materials

13.J. Consider and Approve 2023-2024 TEKS Certification

14. DISCUSSION ITEMS

15. CONSENT/CONFIRMATION AGENDA ITEMS

15.A. Minutes of the April 17, 2023 Regular Board Meeting

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

16. ADJOURNMENT