September 21, 2015 at 6:15 PM - Regular Meeting
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1. CALL TO ORDER DINNER/DISCUSSION
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1.A. Discuss Agenda Items
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1.B. Update on Contract Negotiations
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1.C. Finalize TASA/TASB Convention Plans
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1.D. Information on School Board Training on October 28, 2015 at 6:00 PM
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1.E. Discuss Date for Team of 8 Training
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1.F. Board Training Hours
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2. CALL TO ORDER & ESTABLISH QUORUM
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. OPEN FORUM
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3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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4. CONSENT/CONFIRMATION AGENDA ITEMS
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4.A. Minutes of the August 17, 2015 Regular Board Meeting
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4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments
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5. INFORMATION/CONFIRMATION AGENDA ITEMS:
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5.A. Presentation of Plaque to Tim Looper in Appreciation for His Service to the Students of Celina ISD
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5.B. Update on Current Enrollment Figures
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6. ACTION/BRIEFING AGENDA ITEMS
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6.A. Designate Fund Balances
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6.A.1. $200,000.00 to Construction
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6.A.2. $1,321,739.59 to Retirement of Loans/Notes Payable
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6.B. Discuss and Approve the District Improvement Plan
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6.C. Consider Adding a Second Grade Teacher
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6.D. Approve Hiring a Second Grade Teacher
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6.E. Approve Waiver for Second Grade
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6.F. Consider and Approve Moving Administrative Contracts to March and Professional Contracts to April
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6.G. Discuss Approving a Service Dog Training Program at the High School
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7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel, to deliberate 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.
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7.A. Personnel
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7.A.1. Art Teacher - Intermediate/Middle School
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7.A.2. Elementary Teacher - Second Grade
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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.
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8.A. Action Taken on Items in Closed Session
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9. ADJOURNMENT
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