Board of Trustees — Crosby ISD
- 49 documents
Documents (49)
March 17, 2025 at 6:30 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby, T ¶
March 17, 2025 at 6:30 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby, T
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I. CALL TO ORDER ¶
I. CALL TO ORDER
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I.A. Roll Call ¶
I.A. Roll Call
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I.B. Declaration of Quorum ¶
I.B. Declaration of Quorum
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II. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO: ¶
II. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:
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II.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law ¶
II.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law
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II.A.1. Consider legal advice regarding the termination of Lakittah Eagleton’s term contract and related issues ¶
II.A.1. Consider legal advice regarding the termination of Lakittah Eagleton’s term contract and related issues
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II.B. Section 551.072: Deliberation regarding real property ¶
II.B. Section 551.072: Deliberation regarding real property
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II.B.1. Land Acquisition ¶
II.B.1. Land Acquisition
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II.C. Section 551.073 : Deliberation regarding prospective gift ¶
II.C. Section 551.073 : Deliberation regarding prospective gift
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II.D. Section 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee ¶
II.D. Section 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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II.D.1. Consider termination of Lakittah Eagleton’s term contract and related actions ¶
II.D.1. Consider termination of Lakittah Eagleton’s term contract and related actions
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II.D.2. Superintendent's Evaluation Tool ¶
II.D.2. Superintendent's Evaluation Tool
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II.D.3. Staffing ¶
II.D.3. Staffing
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II.E. Section 551.076 : Deliberation regarding security devices ¶
II.E. Section 551.076 : Deliberation regarding security devices
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II.F. Section 551.082 : Student Discipline; Complaint against an employee ¶
II.F. Section 551.082 : Student Discipline; Complaint against an employee
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II.G. Section 551.0821 : Personally identifiable information about a student ¶
II.G. Section 551.0821 : Personally identifiable information about a student
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II.H. Section 551.084 : Exclusion of witness ¶
II.H. Section 551.084 : Exclusion of witness
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II.I. Section 551.087 : Economic development negotiations ¶
II.I. Section 551.087 : Economic development negotiations
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III. PRAYER and PLEDGES ¶
III. PRAYER and PLEDGES
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IV. BOARD REMARKS ¶
IV. BOARD REMARKS
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V. RECOGNITIONS ¶
V. RECOGNITIONS
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V.A. Cougar Excellence Awards ¶
V.A. Cougar Excellence Awards
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VI. PUBLIC COMMENTS ¶
VI. PUBLIC COMMENTS
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VII. REPORTS ¶
VII. REPORTS
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VII.A. Construction Update ¶
VII.A. Construction Update
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VII.B. Delinquent Tax Collection Report ¶
VII.B. Delinquent Tax Collection Report
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VII.C. SHARS (School Health and Related Services) Update ¶
VII.C. SHARS (School Health and Related Services) Update
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VII.D. Report of progress on Crosby Independent School District's Milestone #2 Administration (Grades 3-8 and EOC) ¶
VII.D. Report of progress on Crosby Independent School District's Milestone #2 Administration (Grades 3-8 and EOC)
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VIII. CONSENT AGENDA ¶
VIII. CONSENT AGENDA
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VIII.A. Board Meeting minutes as revised or presented ¶
VIII.A. Board Meeting minutes as revised or presented
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VIII.A.1. 2-10 Meeting Minutes ¶
VIII.A.1. 2-10 Meeting Minutes
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IX. REGULAR BUSINESS ¶
IX. REGULAR BUSINESS
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IX.A. Discuss and consider approval of the Job Order Contracting (JOC) method of project delivery/contract award for the Painting and Playground Equipment projects ¶
IX.A. Discuss and consider approval of the Job Order Contracting (JOC) method of project delivery/contract award for the Painting and Playground Equipment projects
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IX.B. Discuss and consider approval of a contract with Performance Services, Inc. for an amount not to exceed $450,000, via TIPS (The Interlocal Purchasing System) Contract #241001, and delegate authority to the Superintendent to negotiate and execute the contract ¶
IX.B. Discuss and consider approval of a contract with Performance Services, Inc. for an amount not to exceed $450,000, via TIPS (The Interlocal Purchasing System) Contract #241001, and delegate autho
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IX.C. Discuss and consider approval of the Interlocal Contract with Harris County Department of Education for the purpose of providing after-school and/or summer educational programming through the Leadership Academy for Crosby Middle School and Crosby High School students ¶
IX.C. Discuss and consider approval of the Interlocal Contract with Harris County Department of Education for the purpose of providing after-school and/or summer educational programming through the Le
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IX.D. Discuss and consider approval of an additional $99,000 of contracted services with Specialized Assessments & Consulting for a total estimated cost of $249,000 via Central Texas Purchasing Alliance/Spring ISD contract 22-011 ¶
IX.D. Discuss and consider approval of an additional $99,000 of contracted services with Specialized Assessments & Consulting for a total estimated cost of $249,000 via Central Texas Purchasing Allian
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IX.E. Discuss and consider the approval of revisions to CLE (Local) ¶
IX.E. Discuss and consider the approval of revisions to CLE (Local)
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X. OPEN SESSION ¶
X. OPEN SESSION
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X.A. Consider approval of professional contract recommendations as presented ¶
X.A. Consider approval of professional contract recommendations as presented
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X.B. Consider approval of Superintendent's Evaluation tool and related actions ¶
X.B. Consider approval of Superintendent's Evaluation tool and related actions
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X.C. Consider termination of Lakittah Eagleton’s term contract and related actions ¶
X.C. Consider termination of Lakittah Eagleton’s term contract and related actions
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XI. INFORMATION ¶
XI. INFORMATION
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XI.A. Tax Collections Report for January 2025 ¶
XI.A. Tax Collections Report for January 2025
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XI.B. Financial Update Report as of January 31, 2025 ¶
XI.B. Financial Update Report as of January 31, 2025
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XI.C. Staffing Reports ¶
XI.C. Staffing Reports
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XII. ADJOURNMENT ¶
XII. ADJOURNMENT
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