January 21, 2025 at 6:00 PM - Regular Meeting

1. CALL TO ORDER & ESTABLISH QUORUM

1.A. Pledge of Allegiance

1.B. Invocation

2. RECOGNITIONS

2.A. State Championship Football Team

2.B. Brittany Salazar - Martin Elementary School

2.C. School Board Appreciation

3. SUPERINTENDENT'S REPORT

3.A. Information / Superintendent's Update

4. PUBLIC COMMENT

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

5. CONSTRUCTION REPORT

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. Resignations, Terminations, and Hires

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. Elementary School #5 Naming Committee Recommendation

6.B.2. Middle School #2 Naming Committee Recommendation

6.B.3. Land Purchases

6.B.4. Bond Facilities Information

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. ACTION/BRIEFING AGENDA ITEMS

9.A. Consider and Approve the addition of Middle School Orchestra Rooms

9.B. Consider and Approve Celina High School Addition FF&E

9.C. Approve Updating District Bank Signature Cards

9.D. Approve Order and Notice of the May 3, 2025 Trustee General Election

10. CONSENT/CONFIRMATION AGENDA ITEMS

10.A. Property/Casualty Insurance Bid

10.B. Staff Device Refresh

10.C. Staff Device Services & Accessories

10.D. Minutes of the December 16, 2024 Regular Meeting

10.E. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

11. ADJOURNMENT