Board of Trustees — Crosby ISD

  • 50 documents
  • facility_renovation
  • interlocal_agreement
  • superintendent

↗ View original on Crosby ISD city site

Documents (50)

February 26, 2024 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby

February 26, 2024 at 7:00 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. PRAYER and PLEDGES

II. PRAYER and PLEDGES

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III. RECOGNITIONS

III. RECOGNITIONS

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III.A. Cougar Excellence Awards

III.A. Cougar Excellence Awards

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IV. PUBLIC HEARING

IV. PUBLIC HEARING

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IV.A. Public Hearing of the 2022-23 Crosby Independent School District Annual Report

IV.A. Public Hearing of the 2022-23 Crosby Independent School District Annual Report

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2 attached documents — see the Documents section above.

V. PUBLIC COMMENTS

V. PUBLIC COMMENTS

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VI. REPORTS

VI. REPORTS

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VI.A. Budget Workshop #1

VI.A. Budget Workshop #1

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2 attached documents — see the Documents section above.

VI.B. TEA Door and Intruder Safety Audit

VI.B. TEA Door and Intruder Safety Audit

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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. 1-22 Regular Meeting Minutes

VII.A.1. 1-22 Regular Meeting Minutes

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2 attached documents — see the Documents section above.

VII.A.2. 2-7 Special Called Meeting Minutes

VII.A.2. 2-7 Special Called Meeting Minutes

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VII.B. Consider the Request for Crosby ISD to Submit an Application for the Texas Education Agency's Staff Development Minutes Waiver

VII.B. Consider the Request for Crosby ISD to Submit an Application for the Texas Education Agency's Staff Development Minutes Waiver

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2 attached documents — see the Documents section above.

VII.C. Consider the Purchase approval of 750 Logitech iPad cases from Camcor Incorporated for Over $50K via the contract TIPS-230901 for an estimated amount of $92,325

VII.C. Consider the Purchase approval of 750 Logitech iPad cases from Camcor Incorporated for Over $50K via the contract TIPS-230901 for an estimated amount of $92,325

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3 attached documents — see the Documents section above.

VII.D. Consider the Purchase of 650 iPads with AppleCare+ from Apple Inc. for Over $50K via the HCDE/CP Co-Op contract number 23/0365SG-01 for an estimated amount of $242,450

VII.D. Consider the Purchase of 650 iPads with AppleCare+ from Apple Inc. for Over $50K via the HCDE/CP Co-Op contract number 23/0365SG-01 for an estimated amount of $242,450

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3 attached documents — see the Documents section above.

VII.E. Consider the Purchase Renewal of Microsoft Office 365 with Dell for Over $50K via the Texas Department of Information Resources (DIR) contract DIR-TSO-3763 for $54,744.09

VII.E. Consider the Purchase Renewal of Microsoft Office 365 with Dell for Over $50K via the Texas Department of Information Resources (DIR) contract DIR-TSO-3763 for $54,744.09

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3 attached documents — see the Documents section above.

VII.F. Consider approval of the Quarterly Investment Report for the period of October 1, 2023 through December 31, 2023

VII.F. Consider approval of the Quarterly Investment Report for the period of October 1, 2023 through December 31, 2023

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3 attached documents — see the Documents section above.

VIII. REGULAR BUSINESS

VIII. REGULAR BUSINESS

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VIII.A. Discuss and consider adoption of the Prevailing Wage Rate Schedule (hourly rates only) for school construction trades for the Texas Gulf Coast Areas, as determined through a wage rate survey conducted by PBK Architects, Inc. for construction of all District projects

  • facility_renovation
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VIII.A. Discuss and consider adoption of the Prevailing Wage Rate Schedule (hourly rates only) for school construction trades for the Texas Gulf Coast Areas, as determined through a wage rate survey c

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3 attached documents — see the Documents section above.

VIII.B. Discuss and consider an 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 1, after-school program at Barrett Elementary School and Charles R. Drew Elementary School

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Discuss and consider an interlocal agreement with Harris County Department of Education for the purpose of providing Nita M.

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3 attached documents — see the Documents section above.

VIII.C. Discuss and consider an interlocal agreement with Harris County Public Health to utilize Crosby ISD facilities during a public health emergency

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Discuss and consider an interlocal agreement with Harris County Public Health to utilize Crosby ISD facilities during a public health emergency

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2 attached documents — see the Documents section above.

VIII.D. Discuss and consider a Resolution regarding partnerships with clergy/chaplains in compliance with Senate Bill 763 (SB 763)

VIII.D. Discuss and consider a Resolution regarding partnerships with clergy/chaplains in compliance with Senate Bill 763 (SB 763)

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3 attached documents — see the Documents section above.

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.B. Section 551.072: Deliberation regarding real property

IX.B. Section 551.072: Deliberation regarding real property

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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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1 attached document — see the Documents section above.

IX.D.1. Staffing

IX.D.1. Staffing

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IX.D.2. Superintendent's Evaluation Tool

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IX.D.2. Superintendent's Evaluation Tool

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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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1 attached document — see the Documents section above.

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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X.A. Consider approval of Administrative Contract recommendations as presented for the 2024-2025 school year

X.A. Consider approval of Administrative Contract recommendations as presented for the 2024-2025 school year

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1 attached document — see the Documents section above.

X.B. Consider approval of Superintendent's Evaluation tool with revisions as presented

  • superintendent
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X.B. Consider approval of Superintendent's Evaluation tool with revisions as presented

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1 attached document — see the Documents section above.

XI. INFORMATION

XI. INFORMATION

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XI.A. Staffing Reports

XI.A. Staffing Reports

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XI.B. Review of Financial Update Report as of December 31, 2023

XI.B. Review of Financial Update Report as of December 31, 2023

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5 attached documents — see the Documents section above.

XI.C. Review of Tax Collections Report for December 2023

XI.C. Review of Tax Collections Report for December 2023

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4 attached documents — see the Documents section above.

XII. ADJOURNMENT

XII. ADJOURNMENT

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