Board of Trustees — Crosby ISD

  • 48 documents
  • bid_award
  • interlocal_agreement

↗ View original on Crosby ISD city site

Documents (48)

January 30, 2025 at 6:30 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby,

January 30, 2025 at 6:30 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby,

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2 attached documents — see the Documents section above.

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. Legal advice regarding any item on the agenda

II.A.1. Legal advice regarding any item on the agenda

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II.A.2. Consider legal advice regarding approval of the proposed termination of the term contract of Lakittah Eagleton and related issues

II.A.2. Consider legal advice regarding approval of the proposed termination of the term contract of Lakittah Eagleton 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.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. Personnel

II.D.1. Personnel

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II.D.2. Consider approval of the proposed termination of the term contract of Lakittah Eagleton and related issues

II.D.2. Consider approval of the proposed termination of the term contract of Lakittah Eagleton and related issues

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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.E.1. TEA Intruder Audit

II.E.1. TEA Intruder Audit

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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. School Board Recognition Month

V.A. School Board Recognition Month

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VI. PUBLIC COMMENTS

VI. PUBLIC COMMENTS

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VII. REPORTS

VII. REPORTS

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VII.A. TEA Door Audit

VII.A. TEA Door Audit

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2 attached documents — see the Documents section above.

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. 12-16 Regular Meeting Minutes

VIII.A.1. 12-16 Regular Meeting Minutes

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VIII.A.2. 1-13 Special Called Minutes

VIII.A.2. 1-13 Special Called Minutes

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VIII.B. Consider approval of the Interlocal Agreement with Harris County Department of Education for the purpose of providing Nita M. Lowey 21st Century Community Learning Centers/Texas ACE Cycle 12, Year 2, afterschool program at Barrett Elementary School and Charles R. Drew Elementary School

  • interlocal_agreement
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VIII.B. Consider approval of the Interlocal Agreement with Harris County Department of Education for the purpose of providing Nita M. Lowey 21st Century Community Learning Centers/Texas ACE Cycle 12,

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3 attached documents — see the Documents section above.

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 SECO LoanSTAR project

  • bid_award
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IX.A. Discuss and consider approval of the Job Order Contracting (JOC) method of project delivery/contract award for the SECO LoanSTAR project

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2 attached documents — see the Documents section above.

IX.B. Discuss and consider approval of a contract with E3 Entegral Solutions, Inc. (E3) for an amount not to exceed $4,304,689, pending SECO approval, via the Southeast Texas (SETX) Purchasing Cooperative Contract #20230601-1, and delegate authority to the Superintendent to negotiate and execute the contract

IX.B. Discuss and consider approval of a contract with E3 Entegral Solutions, Inc. (E3) for an amount not to exceed $4,304,689, pending SECO approval, via the Southeast Texas (SETX) Purchasing Coopera

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4 attached documents — see the Documents section above.

IX.C. Resolution regarding wage payments during an emergency school closure due to Winter Storm Enzo from January 21, 2025, through January 23, 2025

IX.C. Resolution regarding wage payments during an emergency school closure due to Winter Storm Enzo from January 21, 2025, through January 23, 2025

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3 attached documents — see the Documents section above.

IX.D. Discuss and consider the approval of out-of-state travel for the Crosby High School JROTC to participate in military exercises and tour at Ft. Johnson in Ft. Johnson, Louisiana from July 30 - 31, 2025

IX.D. Discuss and consider the approval of out-of-state travel for the Crosby High School JROTC to participate in military exercises and tour at Ft. Johnson in Ft. Johnson, Louisiana from July 30 - 31

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3 attached documents — see the Documents section above.

X. OPEN SESSION

X. OPEN SESSION

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X.A. Consideration and adoption of notice of public meeting and notice of proposed legal services contract

X.A. Consideration and adoption of notice of public meeting and notice of proposed legal services contract

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X.B. Consideration and Adoption of Resolution approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General

X.B. Consideration and Adoption of Resolution approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expe

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X.C. Consideration and Approval of Contingent Fee Legal Services Agreement with Thompson & Horton, LLP, Eiland & Bonnin, PC, and O'Hanlon, Demerath & Castillo, PC

X.C. Consideration and Approval of Contingent Fee Legal Services Agreement with Thompson & Horton, LLP, Eiland & Bonnin, PC, and O'Hanlon, Demerath & Castillo, PC

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X.D. Consider proposed termination of Lakittah Eagleton's term contract and related actions

X.D. Consider proposed termination of Lakittah Eagleton's term contract and related actions

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1 attached document — see the Documents section above.

XI. INFORMATION

XI. INFORMATION

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XI.A. Tax Collections Report for November 2024

XI.A. Tax Collections Report for November 2024

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4 attached documents — see the Documents section above.

XI.B. Financial Update Report as of November 30, 2024

XI.B. Financial Update Report as of November 30, 2024

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6 attached documents — see the Documents section above.

XI.C. Staffing Reports

XI.C. Staffing Reports

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2 attached documents — see the Documents section above.

XII. ADJOURNMENT

XII. ADJOURNMENT

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