October 21, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER & ESTABLISH QUORUM
Agenda Item Type:
Action Item
|
|
1.A. Pledge of Allegiance
Agenda Item Type:
Group
|
|
1.B. Invocation
Agenda Item Type:
Group
|
|
2. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
|
|
2.A. Information / Superintendent's Update
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Information Item
|
|
3. PUBLIC COMMENT
Agenda Item Type:
Non-Action Item
|
|
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
Agenda Item Type:
Group
|
|
4. CLOSED MEETING
Agenda Item Type:
Non-Action Item
|
|
4.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.
Agenda Item Type:
Non-Action Item
|
|
4.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.
Agenda Item Type:
Information Item
|
|
4.B.1. Texas Drive Property
Agenda Item Type:
Action Item
|
|
4.B.2. 455 Property
Agenda Item Type:
Action Item
|
|
4.B.3. Middle School #2 Right-of-Way
Agenda Item Type:
Action Item
|
|
4.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.
Agenda Item Type:
Information Item
|
|
4.C.1. Summary of Findings from the Intruder Detection Audit
Agenda Item Type:
Action Item
|
|
5. 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.
Agenda Item Type:
Action Item
|
|
6. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
Agenda Item Type:
Action Item
|
|
7. CONSTRUCTION REPORT
Presenter:
Claycomb/Northstar
Agenda Item Type:
Information Item
|
|
8. INFORMATION/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Information Item
|
|
8.A. 2024-2025 Data Road MAP
Presenter:
Dr. Elisabeth Pope
Agenda Item Type:
Information Item
Attachments:
()
|
|
8.B. Loan Repayment Option
Presenter:
Dr. Jason Johnston
Agenda Item Type:
Information Item
|
|
9. ACTION/BRIEFING AGENDA ITEMS
Agenda Item Type:
Action Item
|
|
9.A. Consider and Approve 2025 Bond Committee Charge
Presenter:
Jeff Gravley
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.B. Consider and Approve Purchase of Texas Drive Property
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.C. Consider and Approve January Board Meeting Date Adjustment
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.D. Consider and Approve Celina Education Foundation (CEF) Memorandum of Understanding (MOU)
Presenter:
Dr. Tom Maglisceau
Agenda Item Type:
Action Item
Attachments:
()
|
|
10. CONSENT/CONFIRMATION AGENDA ITEMS
Agenda Item Type:
Consent Agenda
|
|
10.A. Campus Improvement Plans (CIP)
Agenda Item Type:
Consent Item
|
|
10.B. District Improvement Plan (DIP)
Agenda Item Type:
Consent Item
Attachments:
()
|
|
10.C. Minutes of the September 16, 2024 Regular Meeting
Agenda Item Type:
Consent Item
Attachments:
()
|
|
10.D. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
Agenda Item Type:
Consent Item
|
|
11. ADJOURNMENT
Agenda Item Type:
Action Item
|
