July 23, 2012 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION (6:15  PM - MIDDLE SCHOOL LIBRARY)

2. CALL TO ORDER & ESTABLISH QUORUM (MIDDLE SCHOOL CAFETERIA)

2.A. Pledge of Allegiance

2.B. Invocation

3. OPEN FORUM

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

4. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the June 28, 2012 Board Meeting and July 10, 2012 Special Board Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report

5. ACTION/BRIEFING AGENDA ITEMS

5.A. Consideration and Approval of the Student Code of Conduct

5.B. Consideration and Approval of Celina ISD Meal Prices

5.C. Consideration and Approval of the 2012-2013 PDAS Calendar

5.D. Consideration and Approval of the 2012-2013 PDAS Appraisers as Submitted

5.E. Consideration and Approval of the Reimbursement Resolution for the Purchase of Vehicles

6. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel.

6.A. Personnel

6.A.1. Professional Personnel

7. 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.A. Personnel

8. ADJOURNMENT