January 28, 2016 at 5:00 PM - Regular Meeting

1. CALL TO ORDER DINNER/DISCUSSION

1.A. Recognize School Board Members for Board Appreciation Month

1.B. Discuss Agenda Items

1.C. Discuss Moving February 22, 2016 Board Meeting to the Junior High Campus Due to Early Voting

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 December 14, 2015 Regular Board Meeting and the January 7, 2016 Special Meeting

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

5. INFORMATION/CONFIRMATION AGENDA ITEMS:

5.A. TPRI Report - Early Reading Assessment presented by Mrs. Ceci and Mrs. Martin

5.B. Texas Academic Performance Reports (TAPR) presented by Mrs. Sitzes and Mrs Wells

6. ACTION/BRIEFING AGENDA ITEMS

6.A. Discuss and Approve Adding a Celina ISD Police Department - Presented by Kelly Davidson, Chief of Police for Melissa ISD

6.B. Discuss and Approve Change in Cheerleader Guidelines for High School

6.C. Approve Order & Notice of Election for Celina ISD School Board on May 7, 2016

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. Negotiate Superintendent Contract

7.A.2. Name Rick DeMasters as Superintendent

7.A.3. Name Interim Assistant Superintendent - Donny O'Dell

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