Board of Trustees — Crosby ISD
- 44 documents
Documents (44)
January 22, 2024 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby, ¶
January 22, 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. RECOGNITIONS ¶
III. RECOGNITIONS
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III.A. Performances in honor of School Board Recognition Month ¶
III.A. Performances in honor of School Board Recognition Month
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IV. PUBLIC COMMENTS ¶
IV. PUBLIC COMMENTS
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V. REPORTS ¶
V. REPORTS
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V.A. SHARS Cost Report Settlement Update ¶
V.A. SHARS Cost Report Settlement Update
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V.B. Holdsworth Leadership Collaborative Update Report ¶
V.B. Holdsworth Leadership Collaborative Update Report
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V.C. District Highlights Fall 2023 ¶
V.C. District Highlights Fall 2023
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VI. CONSENT AGENDA ¶
VI. CONSENT AGENDA
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VI.A. Consider approval of a resolution regarding wage payments during an emergency school closure due to a severe winter storm on January 16, 2024 ¶
VI.A. Consider approval of a resolution regarding wage payments during an emergency school closure due to a severe winter storm on January 16, 2024
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VI.B. Consider approval of an interlocal agreement with Houston Independent School District to manage and provide Medicaid Billing and Claiming Services for Crosby ISD's Medicaid Administrative Claiming (MAC) Program ¶
Consider approval of an interlocal agreement with Houston Independent School District to manage and provide Medicaid Billing and Claiming Services for Crosby ISD's Medicaid Administrative Claiming...
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VI.C. Board Meeting minutes as revised or presented ¶
VI.C. Board Meeting minutes as revised or presented
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VI.C.1. 12-18 Regular Meeting Minutes ¶
VI.C.1. 12-18 Regular Meeting Minutes
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VI.C.2. 1-8 Special Called Meeting Minutes ¶
VI.C.2. 1-8 Special Called Meeting Minutes
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VII. REGULAR BUSINESS ¶
VII. REGULAR BUSINESS
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VII.A. Discuss and consider approval of the Competitive Sealed Proposal (CSP) method of project delivery/contract award, which will provide the best value to the District for the Crosby High School Addition and Stadium Track/Turf Replacement ¶
VII.A. Discuss and consider approval of the Competitive Sealed Proposal (CSP) method of project delivery/contract award, which will provide the best value to the District for the Crosby High School Ad
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VII.B. Discuss and consider the approval of the 2019-2024 Amended San Jacinto Community College Dual Credit Memorandum of Understanding ¶
VII.B. Discuss and consider the approval of the 2019-2024 Amended San Jacinto Community College Dual Credit Memorandum of Understanding
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VII.C. Discuss and consider approval of policy FNA (Local), Student Rights and Responsibilities: Student Expression ¶
VII.C. Discuss and consider approval of policy FNA (Local), Student Rights and Responsibilities: Student Expression
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VIII. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO: ¶
VIII. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:
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VIII.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law ¶
VIII.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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VIII.B. Section 551.072: Deliberation regarding real property ¶
VIII.B. Section 551.072: Deliberation regarding real property
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VIII.C. Section 551.073 : Deliberation regarding prospective gift ¶
VIII.C. Section 551.073 : Deliberation regarding prospective gift
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VIII.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 ¶
VIII.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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VIII.D.1. Superintendent's Evaluation Tool ¶
VIII.D.1. Superintendent's Evaluation Tool
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VIII.D.2. Hiring and contract of Lemond Mitchell for the position of Executive Director of Operations ¶
VIII.D.2. Hiring and contract of Lemond Mitchell for the position of Executive Director of Operations
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VIII.E. Section 551.076 : Deliberation regarding security devices ¶
VIII.E. Section 551.076 : Deliberation regarding security devices
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VIII.F. Section 551.082 : Student Discipline; Complaint against an employee ¶
VIII.F. Section 551.082 : Student Discipline; Complaint against an employee
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VIII.G. Section 551.0821 : Personally identifiable information about a student ¶
VIII.G. Section 551.0821 : Personally identifiable information about a student
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VIII.H. Section 551.084 : Exclusion of witness ¶
VIII.H. Section 551.084 : Exclusion of witness
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VIII.I. Section 551.087 : Economic development negotiations ¶
VIII.I. Section 551.087 : Economic development negotiations
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IX. OPEN SESSION ¶
IX. OPEN SESSION
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IX.A. Consider the hiring and contract of Lemond Mitchell for the position of Executive Director of Operations ¶
IX.A. Consider the hiring and contract of Lemond Mitchell for the position of Executive Director of Operations
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IX.B. Consider approval of Superintendent's Evaluation tool with revisions as presented ¶
IX.B. Consider approval of Superintendent's Evaluation tool with revisions as presented
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X. INFORMATION ¶
X. INFORMATION
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X.A. Review of Financial Update Report as of November 30, 2023 ¶
X.A. Review of Financial Update Report as of November 30, 2023
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X.B. Review of Tax Collections Report for November 2023 ¶
X.B. Review of Tax Collections Report for November 2023
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X.C. Staffing Reports ¶
X.C. Staffing Reports
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XI. ADJOURNMENT ¶
XI. ADJOURNMENT
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