December 14, 2015 at 6:15 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Discuss Agenda Items

1.B. Discuss Update 103

2. CALL TO ORDER & ESTABLISH QUORUM

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. CONSENT/CONFIRMATION AGENDA ITEMS

4.A. Minutes of the November 16, 2015 Regular Board Meeting

4.B. Monthly Cash Distributions/Cash Balance/Investment Report/Budget Amendments

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. Report on School Board Hours

5.B. Presentation of Check from Alla Hubbard Board

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Consider All Matters Incident and Related to the Issuance and Sale of "Celina Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2016", Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to Authorized Officials of the District.

6.B. Approve Highly Qualified Report

6.C. PUBLIC HEARING - OPPORTUNITY FOR PUBLIC INPUT REGARDING THE 2014-2015 FINANCIAL INTEGRITY REPORT

6.D. Discuss and Approve Update 103

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.

7.A. Personnel

7.A.1. Superintendent Contract

7.A.2. Professional Personnel

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.

8.A. Action Taken on Items in Closed Session

9. ADJOURNMENT