Board of Trustees — Crosby ISD

  • 53 documents
  • budget
  • isd_policy

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Documents (53)

October 21, 2024 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby,

October 21, 2024 at 7:00 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. PRAYER and PLEDGES

II. PRAYER and PLEDGES

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III. BOARD REMARKS

III. BOARD REMARKS

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IV. RECOGNITIONS

IV. RECOGNITIONS

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IV.A. Cougar Excellence Awards

IV.A. Cougar Excellence Awards

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V. PUBLIC COMMENTS

V. PUBLIC COMMENTS

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VI. REPORTS

VI. REPORTS

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VI.A. 2023 - 2024 Crosby ISD Bilingual and English as a Second Language Program Evaluation Report

VI.A. 2023 - 2024 Crosby ISD Bilingual and English as a Second Language Program Evaluation Report

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VI.B. Construction Update

VI.B. Construction Update

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VI.C. Presentation of the TEA Door and Intruder Safety Audit

VI.C. Presentation of the TEA Door and Intruder Safety Audit

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VI.D. Transportation Report

VI.D. Transportation Report

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VI.E. Graduation survey results

VI.E. Graduation survey results

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VI.F. Board Training Report

VI.F. Board Training Report

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VII. CONSENT AGENDA

VII. CONSENT AGENDA

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VII.A. Board Meeting minutes as revised or presented

VII.A. Board Meeting minutes as revised or presented

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VII.A.1. 9-16 Regular Meeting Minutes

VII.A.1. 9-16 Regular Meeting Minutes

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VII.A.2. 9-30 Special Called Meeting Minutes

VII.A.2. 9-30 Special Called Meeting Minutes

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VII.B. Annual Property Tax Appraisal Fees with Harris Central Appraisal District in the amount of $279,015

VII.B. Annual Property Tax Appraisal Fees with Harris Central Appraisal District in the amount of $279,015

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VII.C. Contract with Harris County to conduct a joint election with Crosby ISD for November 5, 2024, for a total cost of $45,952.37

VII.C. Contract with Harris County to conduct a joint election with Crosby ISD for November 5, 2024, for a total cost of $45,952.37

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VII.D. SchoolComp management fees in the amount of $77,810 for 2024-2025 third-party workers' compensation administration and $61,187 for estimated excess premiums, for a total of $138,997

VII.D. SchoolComp management fees in the amount of $77,810 for 2024-2025 third-party workers' compensation administration and $61,187 for estimated excess premiums, for a total of $138,997

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VII.E. Consider purchase approval of twenty-nine automated external defibrillators (AEDs) and supplies in the amount of $57,195 from SafetyMed via BuyBoard contract 704-23

VII.E. Consider purchase approval of twenty-nine automated external defibrillators (AEDs) and supplies in the amount of $57,195 from SafetyMed via BuyBoard contract 704-23

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VII.F. Consider approval of the 2024 - 2025 District Professional Learning Plan in compliance with SB 1267, DMA (LEGAL) and DMA (LOCAL)

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VII.F. Consider approval of the 2024 - 2025 District Professional Learning Plan in compliance with SB 1267, DMA (LEGAL) and DMA (LOCAL)

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3 attached documents — see the Documents section above.

VII.G. Revisions to Board Operating Procedures

VII.G. Revisions to Board Operating Procedures

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VII.H.  Revisions to Board Policy BE (LOCAL)

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VII.H. Revisions to Board Policy BE (LOCAL)

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VIII. REGULAR BUSINESS

VIII. REGULAR BUSINESS

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VIII.A. Consider approval of a donation made to Crosby ISD for a specified purpose

VIII.A. Consider approval of a donation made to Crosby ISD for a specified purpose

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VIII.B. Consider adopting the 2024-2025 Tax Levy Order and Resolution establishing a Maintenance and Operations (M&O) tax rate of $0.7552 and an Interest and Sinking (I&S) tax rate of $0.4800 for a total tax rate of $1.2352

VIII.B. Consider adopting the 2024-2025 Tax Levy Order and Resolution establishing a Maintenance and Operations (M&O) tax rate of $0.7552 and an Interest and Sinking (I&S) tax rate of $0.4800 for a to

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4 attached documents — see the Documents section above.

VIII.C. Budget Amendment 2 for fiscal year 2024-2025

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VIII.C. Budget Amendment 2 for fiscal year 2024-2025

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VIII.D. Discuss and consider the TASB Board Nominations -Region 4, Position C

VIII.D. Discuss and consider the TASB Board Nominations -Region 4, Position C

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IX. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:

IX. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:

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IX.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law

IX.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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IX.A.1. Legal Matters

IX.A.1. Legal Matters

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IX.B. Section 551.072: Deliberation regarding real property

IX.B. Section 551.072: Deliberation regarding real property

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IX.B.1. Land Acquisition

IX.B.1. Land Acquisition

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IX.C. Section 551.073 : Deliberation regarding prospective gift

IX.C. Section 551.073 : Deliberation regarding prospective gift

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IX.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

IX.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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IX.E. Section 551.076 : Deliberation regarding security devices

IX.E. Section 551.076 : Deliberation regarding security devices

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IX.E.1. Safety Audit

IX.E.1. Safety Audit

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IX.F. Section 551.082 : Student Discipline; Complaint against an employee

IX.F. Section 551.082 : Student Discipline; Complaint against an employee

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IX.G. Section 551.0821 : Personally identifiable information about a student

IX.G. Section 551.0821 : Personally identifiable information about a student

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IX.H. Section 551.084 : Exclusion of witness

IX.H. Section 551.084 : Exclusion of witness

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IX.I. Section 551.087 : Economic development negotiations

IX.I. Section 551.087 : Economic development negotiations

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X. OPEN SESSION

X. OPEN SESSION

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XI. INFORMATION

XI. INFORMATION

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XI.A. Tax Collections Report for August 2024

XI.A. Tax Collections Report for August 2024

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XI.B. Financial Update Report as of August 31, 2024

XI.B. Financial Update Report as of August 31, 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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