Board of Trustees — Crosby ISD

  • 47 documents
  • superintendent

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Documents (47)

December 16, 2024 at 6:30 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby

December 16, 2024 at 6:30 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby

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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.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. Superintendent Evaluation

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II.D.1. Superintendent Evaluation

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II.D.2. Personnel

II.D.2. Personnel

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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. Safety

II.E.1. Safety

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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. OATHS OF OFFICE

V. OATHS OF OFFICE

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V.A. Administration of Oaths of Office and Seating of Trustees

V.A. Administration of Oaths of Office and Seating of Trustees

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VI. PUBLIC COMMENTS

VI. PUBLIC COMMENTS

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VII. PUBLIC HEARING

VII. PUBLIC HEARING

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VII.A. Conduct a public hearing to discuss Crosby Independent School District's rating on the state's financial accountability system

VII.A. Conduct a public hearing to discuss Crosby Independent School District's rating on the state's financial accountability system

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3 attached documents — see the Documents section above.

VIII. REPORTS

VIII. REPORTS

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VIII.A. TEA Door Audit Report

VIII.A. TEA Door Audit Report

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VIII.B. District Highlights Fall 2024

VIII.B. District Highlights Fall 2024

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VIII.C. 2024 - 2025 Crosby ISD Mid-Year Update

VIII.C. 2024 - 2025 Crosby ISD Mid-Year Update

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4 attached documents — see the Documents section above.

VIII.D. Construction Update

VIII.D. Construction Update

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VIII.E. Old Administration Building Feasibility Study

VIII.E. Old Administration Building Feasibility Study

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IX. CONSENT AGENDA

IX. CONSENT AGENDA

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IX.A. Board Meeting minutes as revised or presented

IX.A. Board Meeting minutes as revised or presented

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IX.A.1. 11-18 Regular Meeting Minutes

IX.A.1. 11-18 Regular Meeting Minutes

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IX.A.2. 12-2 Special Called Minutes

IX.A.2. 12-2 Special Called Minutes

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IX.B. Consider approval of non-business days as provided in House Bill 3033

IX.B. Consider approval of non-business days as provided in House Bill 3033

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IX.C. Consider approval of the renewals of Tyler Technologies annual maintenance and support for the transportation management system (Versatrans) for an estimated cost of $60,000 and routing management system (Traversa) for $56,972 via DIR contract DIR-CPO-5274

IX.C. Consider approval of the renewals of Tyler Technologies annual maintenance and support for the transportation management system (Versatrans) for an estimated cost of $60,000 and routing manageme

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IX.D. Whitley Penn LLP engagement letter for the annual financial audit of fiscal year ending June 30, 2025, in an amount not to exceed $65,000

IX.D. Whitley Penn LLP engagement letter for the annual financial audit of fiscal year ending June 30, 2025, in an amount not to exceed $65,000

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X. REGULAR BUSINESS

X. REGULAR BUSINESS

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X.A. Discuss and consider the approval of the 2019 - 2026 Amended San Jacinto Community College Dual Credit Memorandum of Understanding

X.A. Discuss and consider the approval of the 2019 - 2026 Amended San Jacinto Community College Dual Credit Memorandum of Understanding

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X.B. Discuss and consider 89th Legislative Priorities

X.B. Discuss and consider 89th Legislative Priorities

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XI. INFORMATION

XI. INFORMATION

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XI.A. Financial Update Report as of October 31, 2024

XI.A. Financial Update Report as of October 31, 2024

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6 attached documents — see the Documents section above.

XI.B. Tax Collections Report for October 2024

XI.B. Tax Collections Report for October 2024

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4 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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