February 16, 2015 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. Discuss Future Building Plan

1.C. Collin County Days in Austin, March 2-3

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 22, 2015 Regular Board Meeting

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

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Report on School Report Card for Celina ISD

5.B. Report on the TAPR

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Discuss and Approve the CISD School Calendar for 2015-2016

6.B. Approve the Joint Election Agreement between Celina ISD and Collin County Elections

6.C. Accept donation check from El Puente de Celina designated for C-Town

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's Contracts

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

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