Board of Trustees — Crosby ISD

2024-09-16

30 documents

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↗ View original on Crosby ISD city site

Documents (30)

September 16, 2024 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosb ¶

September 16, 2024 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosb

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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. Construction Update ¶

VI.A. Construction Update

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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. 8-19 MEETING MINTES ¶

VII.A.1. 8-19 MEETING MINTES

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VII.A.2. 9-11 SPECIAL CALLED MEETING MINUTES ¶

VII.A.2. 9-11 SPECIAL CALLED MEETING MINUTES

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VII.B. Quarterly Investment Report for the period of April 1, 2024, through June 30, 2024 ¶

VII.B. Quarterly Investment Report for the period of April 1, 2024, through June 30, 2024

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VIII. REGULAR BUSINESS ¶

VIII. REGULAR BUSINESS

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VIII.A. Discuss and consider the approval of out-of-state travel for the Crosby High School Cougar Star Dance Team to compete in the Crowd Pleasers National Competition in Nashville, Tennessee from March 21 - 24, 2025 ¶

VIII.A. Discuss and consider the approval of out-of-state travel for the Crosby High School Cougar Star Dance Team to compete in the Crowd Pleasers National Competition in Nashville, Tennessee from Ma

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VIII.B. Discuss and consider approval of the Job Order Contracting (JOC) method of project delivery/contract award for the SECO Cool Chillers project ¶

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VIII.B. Discuss and consider approval of the Job Order Contracting (JOC) method of project delivery/contract award for the SECO Cool Chillers project

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VIII.C. Discuss and consider approval of a contract with E3 Entegral Solutions, Inc. (E3) for an amount not to exceed $3,914,099, via the Southeast Texas (SETX) Purchasing Cooperative Contract #20230601-1, and delegate authority to the Superintendent to negotiate and execute the contract ¶

VIII.C. Discuss and consider approval of a contract with E3 Entegral Solutions, Inc. (E3) for an amount not to exceed $3,914,099, via the Southeast Texas (SETX) Purchasing Cooperative Contract #202306

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VIII.D. Discuss and consider approval of a Professional Services Agreement with E3 Entegral Solutions, Inc. (E3) for the SECO LoanSTAR Program Project ¶

VIII.D. Discuss and consider approval of a Professional Services Agreement with E3 Entegral Solutions, Inc. (E3) for the SECO LoanSTAR Program Project

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VIII.E. Discuss and consider purchase approval of a new Mitel phone software system, phones, and licensing from Affiliated Communications via the Sourcewell contract 120122-MBS for an estimated amount of $355,342.07 ¶

VIII.E. Discuss and consider purchase approval of a new Mitel phone software system, phones, and licensing from Affiliated Communications via the Sourcewell contract 120122-MBS for an estimated amount

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VIII.F. Discuss and consider the approval of a revision to EIC (Local), Academic Achievement Class Ranking ¶

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VIII.F. Discuss and consider the approval of a revision to EIC (Local), Academic Achievement Class Ranking

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IX. INFORMATION ¶

IX. INFORMATION

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IX.A. Staffing Reports ¶

IX.A. Staffing Reports

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IX.B. Tax Collections Report for July 2024 ¶

IX.B. Tax Collections Report for July 2024

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IX.C. Financial Update Report as of July 31, 2024 ¶

IX.C. Financial Update Report as of July 31, 2024

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X. ADJOURNMENT ¶

X. ADJOURNMENT

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