March 29, 2010 at 6:15 PM - Regular

1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)

1.A. Discuss Agenda Items

1.B. Recognize Brooks Barr

1.C. Summer Leadership Institute (June 17-19, 2010 in Fort Worth)

1.D. Budget Workshop - April 26th

2. CALL TO ORDER & ESTABLISH QUORUM (Board Room)

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. INFORMATION/CONFIRMATION ITEMS

4.A. WindPower Presentation

4.B. Technology Update

4.C. School Finance Update

5. CONSENT/CONFIRMATION AGENDA ITEMS

5.A. Cancel May 8, 2010 Celina ISD School Board Election

5.B. 2009-2010 Budget Amendments

5.C. Approve  2010-2011 School Calendar

5.D. Approve Sale of (Easement) Property

5.E. Minutes of the February 22, 2010 Meeting

5.F. Monthly Cash Distributions/Cash Balance/Investment Report

6. ACTION/BRIEFING ITEMS

6.A. Discuss and Consider Approval of Resignation and Replacement Procedures of School Board Member, Brooks Barr

6.B. Discuss and Consider Approval of a District Camp Policy for Celina ISD

6.C. Discuss and Consider Approval of a Resolution of the Board of Trustees of the CISD Related to the Hiring of Retire/Rehire Employees

6.D. Discuss and Consider Adoption of TASB Initiated Localized Updates for Policy Update 87, Affecting Local Policies

6.D.1. DFBB (Local): Term Contracts - Nonrenewal
DFE (Local): Termination of Employment - Resignation
DI (Local): Employee Welfare
FB (Local): Equal Educational Opportunity
FFAC (Local): Wellness and Health Services - Medical Treatment
FFH (Local): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation

7. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074 - Personnel Matters

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 matters

8.A. Consider Approval of New Hires

8.B. Consider Adoption of Teacher Contracts for the 2010-2011 School Year and Elementary Curriculum Director

9. ADJOURNMENT