October 18, 2021 at 6:15 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. RECOGNITIONS

2.A. Recognize National Merit Scholar, William G. Ford

2.B. Recognize Principals and Assistant Principals

3. CONSTRUCTION REPORT

4. Approve Steel Bid for New Elementary School

5. SUPERINTENDENT'S REPORT

5.A. Information / Superintendent's Update

6. PUBLIC COMMENT

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

7. CLOSED MEETING

7.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.

7.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.

7.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.

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.

9. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

10. INFORMATION/CONFIRMATION AGENDA ITEMS

10.A. Insurance Update

11. ACTION/BRIEFING AGENDA ITEMS

11.A. Approve Bid for Celina Middle School Interactive Boards

11.B. Approve District Improvement Plan and Campus Improvement Plans

11.C. Approve 2021 Tax Rolls

11.D. Approve Annexation Application

11.E. Approve Facilities Development Agreement Between City of Celina and Celina ISD

12. DISCUSSION ITEMS

13. CONSENT/CONFIRMATION AGENDA ITEMS

13.A. Minutes of the September 20, 2021 Regular Board Meeting

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

14. ADJOURNMENT