May 16, 2022 at 6:15 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. Consider and Take Action on an Order by the Board of Trustees of Celina Independent School District Canvassing Returns and Declaring the Results of a School Board of Trustees Election held in the Celina Independent School District on May 7, 2022

3. TRUSTEE OATHS OF OFFICE

4. RECOGNITIONS

4.A. Recognize Track State Finalists and State Champion

5. CONSTRUCTION REPORT

6. SUPERINTENDENT'S REPORT

6.A. Information / Superintendent's Update

7. PUBLIC COMMENT

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

8. CLOSED MEETING

8.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.

8.A.1. Board Protocols

8.A.2. District Administrative Structure

8.A.3. Organization of Board Officers

8.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.

8.B.1. Annex Land

8.B.2. 78 Acres

8.B.3. MS Naming

8.B.4. Facilities Committee

8.B.5. Facility Rentals

8.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.

9. 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.

10. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION

11. INFORMATION/CONFIRMATION AGENDA ITEMS

11.A. Bond Sale Update

12. ACTION/BRIEFING AGENDA ITEMS

12.A. Consider all matters incident and related to the adoption of an order authorizing the issuance of “Celina Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2022”, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District

12.B. Consider and Approve Elementary Literacy Consumables Package

12.C. Consider and Approve Elementary Math Supplemental Materials

12.D. Approve Auditor's Engagement Letter

12.E. Consider and Approve District Compensation Plan for 2022-2023

12.F. Consider and Approve Band Bids

12.G. Consider and Approve Energy Bids

13. DISCUSSION ITEMS

14. CONSENT/CONFIRMATION AGENDA ITEMS

14.A. Minutes of the April 25, 2022 Regular Board Meeting and May 2, 2022 Working Board Meeting.

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

15. ADJOURNMENT