Board of Trustees — Crosby ISD

  • 39 documents
  • audit
  • bond_election

↗ View original on Crosby ISD city site

Documents (39)

November 13, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby

November 13, 2023 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. PUBLIC COMMENTS

III. PUBLIC COMMENTS

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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. REPORTS

V. REPORTS

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V.A. Presentation of the TEA Door and Intruder Safety Audit

V.A. Presentation of the TEA Door and Intruder Safety Audit

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VI. CONSENT AGENDA

VI. CONSENT AGENDA

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VI.A. Board Meeting minutes as revised or presented

VI.A. Board Meeting minutes as revised or presented

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VI.A.1. 10- 16 Regular Meeting Minutes

VI.A.1. 10- 16 Regular Meeting Minutes

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VI.A.2. 10-23 Special Called Meeting Minutes

VI.A.2. 10-23 Special Called Meeting Minutes

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VI.B. Quarterly Investment Report for the period of July 1, 2023 through September 30, 2023

VI.B. Quarterly Investment Report for the period of July 1, 2023 through September 30, 2023

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3 attached documents — see the Documents section above.

VI.C. Purchase approval for window film and installation from NGS Films and Graphics via TIPS Contract 211001 and 220101 in the amount of $129,225.00, and a project contingency allowance of $6,500, for a total amount not to exceed $135,725.

VI.C. Purchase approval for window film and installation from NGS Films and Graphics via TIPS Contract 211001 and 220101 in the amount of $129,225.00, and a project contingency allowance of $6,500, fo

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VI.D. 2023-2025 Updated Lee College Dual Credit Memorandum of Understanding

VI.D. 2023-2025 Updated Lee College Dual Credit Memorandum of Understanding

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3 attached documents — see the Documents section above.

VI.E. 2023 - 2024 District Improvement Plan and Campus Improvement Plans

VI.E. 2023 - 2024 District Improvement Plan and Campus Improvement Plans

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10 attached documents — see the Documents section above.

VII. REGULAR BUSINESS

VII. REGULAR BUSINESS

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VII.B. Discuss and consider approval of the revised Compensation Schedules for fiscal year 2023-2024

VII.B. Discuss and consider approval of the revised Compensation Schedules for fiscal year 2023-2024

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2 attached documents — see the Documents section above.

VII.C. Discuss and consider approval of the 2022-2023 Annual Financial Report

  • audit
  • auto

VII.C. Discuss and consider approval of the 2022-2023 Annual Financial Report

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2 attached documents — see the Documents section above.

VII.D. Discuss and approve a resolution canvassing the returns and declaring the results of a bond election

  • bond_election
  • auto

Discuss and approve a resolution canvassing the returns and declaring the results of a bond election

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2 attached documents — see the Documents section above.

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.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. INFORMATION

IX. INFORMATION

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IX.A. Review of Tax Collections Report for September 2023

IX.A. Review of Tax Collections Report for September 2023

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4 attached documents — see the Documents section above.

IX.B. Review of Financial Update Report as of September 30, 2023

IX.B. Review of Financial Update Report as of September 30, 2023

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5 attached documents — see the Documents section above.

IX.C. Staffing Reports

IX.C. Staffing Reports

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X. ADJOURNMENT

X. ADJOURNMENT

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