February 17, 2014 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. Discuss Meeting with City of Celina and Drees Builders at Model Home on February 20, 2014

2. CALL TO ORDER & ESTABLISH QUORUM

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 January 20, 2014 Regular Board Meeting

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

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Recognize Cindy Ewing For Receiving the Teacher Tribute Initiative Award from Stanford University

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Approve 2014-2015 School Calendar

6.B. Approve Contracts for the May 10, 2014 Election

6.B.1. Collin County

6.B.2. Denton County

6.C. Approve Sale of Wrecked 2013 Suburban

6.D. Approve Purchase of a New 2014 Suburban through the Buy Board

6.E. Discuss and Approve Facilities Arrangement for the 2014-2015 School Year

6.F. Approve Celina ISD Foundation High School Program Effective with the 2014-2015 Freshman Class

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

7.A. Personnel

7.A.1. Administrator Contracts

7.A.1.a. Rick DeMasters, Starlynn Wells, Bill Elliott, Marilyn Chamberlin, Jill Roza, Starla Martin, Lew Kennedy, Stacy Ceci, John Mathews, Lori Gibbs, Misti Warrick, Bill Hemby, Karen Walker, and David Wilson

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.

8.A. Action Taken on Items in Closed Session

9. ADJOURNMENT