August 15, 2022 at 6:15 PM - Regular Meeting
| Public Notice |
|---|
|
1. CALL TO ORDER & ESTABLISH QUORUM
|
|
1.A. Pledge of Allegiance
|
|
1.B. Invocation
|
|
2. RECOGNITIONS
|
|
2.A. Recognize World U20 Championships Gold Medalist, Grant Williams
|
|
2.B. Recognize Celina ISD Police Officers and SRO's
|
|
3. CONSTRUCTION REPORT
|
|
4. SUPERINTENDENT'S REPORT
|
|
4.A. Information / Superintendent's Update
|
|
5. PUBLIC COMMENT
|
|
5.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
6. CLOSED MEETING
|
|
6.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.
|
|
6.A.1. CEF Representatives
|
|
6.A.2. Board of Trustees, Place 7, Appointment Applications
|
|
6.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.
|
|
6.B.1. Facility Rental Fees and Procedures
|
|
6.B.2. Discussion of FF&E - Middle School and Elementary School
|
|
6.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.
|
|
7. 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. ACTION TAKEN ON ITEMS DISCUSSED IN CLOSED SESSION
|
|
9. INFORMATION/CONFIRMATION AGENDA ITEMS
|
|
9.A. Review of District and Campus Performance Data
|
|
10. ACTION/BRIEFING AGENDA ITEMS
|
|
10.A. Adoption of Tax Rate Resolution
|
|
10.B. Consider Approval of Facility Rental Fees and Procedures
|
|
10.C. Consider Approval of FF&E - Middle School and Elementary School
|
|
10.D. Consider and Approve Health Grant Quote
|
|
10.E. Consider and Approve non-Chapter 21 Contracts
|
|
11. DISCUSSION ITEMS
|
|
12. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
12.A. Minutes of the July 25, 2022 Regular Board Meeting and August 3, 2022 Special Board Meeting
|
|
12.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
|
|
13. ADJOURNMENT
|