May 24, 2010 at 6:15 PM - Regular

1. ADMINISTER CERTIFICATE AND VERIFICATION STATEMENT OF ELECTION CANCELLATION AND OATH OF OFFICE TO ELECTED BOARD MEMBERS

1.A. Bobby Apple, Place 1

1.B. Choc Christopher, Place 2

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

2.A. Discuss Agenda Items

2.B. Goal Setting

2.C. Salaries

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

3.A. Pledge of Allegiance

3.B. Invocation

4. ELECTION OF OFFICERS

5. TEACHER OF THE YEAR AND SUPPORT STAFF OF THE YEAR PRESENTATIONS

6. OPEN FORUM

6.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics

7. INFORMATION/CONFIRMATION ITEMS

7.A. Review of the District's Bond Situation

8. CONSENT/CONFIRMATION AGENDA ITEMS

8.A. Budget Amendments for 2009-2010

8.B. Minutes of the April 19, 2010, April 26, 2010 and May 11, 2010 Meetings

8.C. Monthly Cash Distributions/Cash Balance/Investment Report

8.D. Student Insurance 2010-2011

8.E. Board Meeting Dates for 2010-2011

8.F. Delinquent Tax Resolution

9. ACTION/BRIEFING ITEMS

9.A. Consider all matters incident and related to the issuance of sale of "Celina Independent School District Maintenance Tax Note, Series 2010", including the adoption of a resolution authorizing the issuance of such tax note

9.B. Discuss and Consider Adopting Annual Approval of School Board Operating Procedures

9.C. Discuss and Consider Amendment to LOCAL Policy EIA - Academic Achievement Grading/Progress Reports to Parents

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

11. 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

11.A. Consider Approval of New Hires

12. ADJOURNMENT