Board of Trustees — Crosby ISD

  • 49 documents
  • bid_award
  • superintendent

↗ View original on Crosby ISD city site

Documents (49)

January 21, 2025 at 6:30 PM - Cancelled- Regular Meeting Meeting Type: Regular Canceled due to weather. Crosby ISD Opera

January 21, 2025 at 6:30 PM - Cancelled- Regular Meeting Meeting Type: Regular Canceled due to weather. Crosby ISD Opera

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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. 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.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. Superintendent's Evaluation Tool

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II.D.1. Superintendent's Evaluation Tool

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II.D.2. Personnel

II.D.2. Personnel

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II.D.3. Consider approval of the proposed termination of the term contract of Lakittah Eagleton and related issues

II.D.3. 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. Construction Update

VII.A. Construction Update

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VII.B. TEA Door Audit

VII.B. TEA Door Audit

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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. 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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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

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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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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. 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.C. 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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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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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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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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XII. ADJOURNMENT

XII. ADJOURNMENT

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