Board of Trustees — Crosby ISD

  • 49 documents
  • emergency_management
  • interlocal_agreement
  • isd_policy
  • rfp

↗ View original on Crosby ISD city site

Documents (49)

September 18, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosb

September 18, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosb

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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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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

V. REPORTS

V. REPORTS

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1 attached document — see the Documents section above.

V.A. Construction Update - Crosby High School Addition

V.A. Construction Update - Crosby High School Addition

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2 attached documents — see the Documents section above.

VI. CONSENT AGENDA

VI. CONSENT AGENDA

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1 attached document — see the Documents section above.

VI.A. Board Meeting minutes as revised or presented

VI.A. Board Meeting minutes as revised or presented

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1 attached document — see the Documents section above.

VI.A.1. 8-21 Regular Meeting Minutes

VI.A.1. 8-21 Regular Meeting Minutes

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2 attached documents — see the Documents section above.

VI.B. Contract with Harris County to conduct a joint election with Crosby ISD for November 7, 2023 for a total cost of $42,554.10

VI.B. Contract with Harris County to conduct a joint election with Crosby ISD for November 7, 2023 for a total cost of $42,554.10

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2 attached documents — see the Documents section above.

VI.C. SchoolComp management fee in the amount of $77,059 for 2023-2024 third-party workers' compensation administration and $60,200 for excess premiums, for a total of $137,259

VI.C. SchoolComp management fee in the amount of $77,059 for 2023-2024 third-party workers' compensation administration and $60,200 for excess premiums, for a total of $137,259

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2 attached documents — see the Documents section above.

VI.D. Primary and secondary FortiGate firewall and security service renewal from Layer 3 Communications via the Texas Department of Information Resources (DIR) contract DIR-CPO-4864 in the amount of $65,185.68

VI.D. Primary and secondary FortiGate firewall and security service renewal from Layer 3 Communications via the Texas Department of Information Resources (DIR) contract DIR-CPO-4864 in the amount of $

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2 attached documents — see the Documents section above.

VI.E.  OPENGATE security screening systems from Communications Technologies, Inc. via TIPS contract 220105 in the amount of $53,715.80

VI.E. OPENGATE security screening systems from Communications Technologies, Inc. via TIPS contract 220105 in the amount of $53,715.80

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2 attached documents — see the Documents section above.

VI.F. Annual Property Tax Appraisal Fees with Harris Central Appraisal District in the amount of $323,722

VI.F. Annual Property Tax Appraisal Fees with Harris Central Appraisal District in the amount of $323,722

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2 attached documents — see the Documents section above.

VI.G. 2023-2024 Crosby ISD Emergency Operations Plan

  • emergency_management
  • auto

VI.G. 2023-2024 Crosby ISD Emergency Operations Plan

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2 attached documents — see the Documents section above.

VI.H. MOU with Baylor College of Medicine and Crosby ISD to provide pediatric and adolescent behavioral health services via telehealth (TCHATT)

VI.H. MOU with Baylor College of Medicine and Crosby ISD to provide pediatric and adolescent behavioral health services via telehealth (TCHATT)

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4 attached documents — see the Documents section above.

VI.I. Bay Area Council on Drugs & Alcohol, Inc. for substance abuse counseling services in the amount of $81,000- Contract

VI.I. Bay Area Council on Drugs & Alcohol, Inc. for substance abuse counseling services in the amount of $81,000- Contract

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5 attached documents — see the Documents section above.

VII. REGULAR BUSINESS

VII. REGULAR BUSINESS

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VII.A. Discuss and consider approval of donations made to Crosby ISD for a specified purpose

VII.A. Discuss and consider approval of donations made to Crosby ISD for a specified purpose

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2 attached documents — see the Documents section above.

VII.B. Discuss and consider approval of the award of RFQ 2324-0001 for Design Services for High School Track and Field Renovation to PBK Sports, and authorize the Superintendent to negotiate and execute a contract

  • rfp
  • auto

VII.B. Discuss and consider approval of the award of RFQ 2324-0001 for Design Services for High School Track and Field Renovation to PBK Sports, and authorize the Superintendent to negotiate and execu

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2 attached documents — see the Documents section above.

VII.C. Discuss and consider approval of TASB Update 121 to local policies CFB (Local), CKE (Local), CKEC (Local), CLB (Local), CRF (Local), CVA (Local), CVB (Local), DEA (Local), FD (Local), and FFI (Local)

  • isd_policy
  • auto

VII.C. Discuss and consider approval of TASB Update 121 to local policies CFB (Local), CKE (Local), CKEC (Local), CLB (Local), CRF (Local), CVA (Local), CVB (Local), DEA (Local), FD (Local), and FFI (

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3 attached documents — see the Documents section above.

VII.D. Discuss and consider approval of a resolution adopting an order approving the Crosby Independent School District property tax roll for fiscal year 2023-2024

VII.D. Discuss and consider approval of a resolution adopting an order approving the Crosby Independent School District property tax roll for fiscal year 2023-2024

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4 attached documents — see the Documents section above.

VII.E. Discuss and consider approving the Harris County Department of Education Interlocal Agreement for 2 additional units (6 total units) at the Adaptive Behavior School (ABS) East for special education students who exhibit specific behavioral and disruptive concerns for the 2023 - 2024 school year

  • interlocal_agreement
  • auto

VII.E. Discuss and consider approving the Harris County Department of Education Interlocal Agreement for 2 additional units (6 total units) at the Adaptive Behavior School (ABS) East for special educa

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4 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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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

VIII.A.1. Consider legal advice regarding approval of Resolution Authorizing Intervention in the Accountability Lawsuit against the State of Texas and related actions

VIII.A.1. Consider legal advice regarding approval of Resolution Authorizing Intervention in the Accountability Lawsuit against the State of Texas and related actions

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1 attached document — see the Documents section above.

VIII.A.2. Consider legal advice regarding personnel matter

VIII.A.2. Consider legal advice regarding personnel matter

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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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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

VIII.E. Section 551.076 : Deliberation regarding security devices

VIII.E. Section 551.076 : Deliberation regarding security devices

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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

VIII.H. Section 551.084 : Exclusion of witness

VIII.H. Section 551.084 : Exclusion of witness

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1 attached document — see the Documents section above.

VIII.I. Section 551.087 : Economic development negotiations

VIII.I. Section 551.087 : Economic development negotiations

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1 attached document — see the Documents section above.

IX. OPEN SESSION

IX. OPEN SESSION

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IX.A. Discuss and Consider approval of Resolution Authorizing Intervention in the Accountability Lawsuit against the State of Texas and related actions

IX.A. Discuss and Consider approval of Resolution Authorizing Intervention in the Accountability Lawsuit against the State of Texas and related actions

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1 attached document — see the Documents section above.

X. INFORMATION

X. INFORMATION

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X.A. Out of State Travel Guidelines

X.A. Out of State Travel Guidelines

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1 attached document — see the Documents section above.

X.B. Staffing Reports

X.B. Staffing Reports

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2 attached documents — see the Documents section above.

X.C. Review of Tax Collections Report for July 2023

X.C. Review of Tax Collections Report for July 2023

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2 attached documents — see the Documents section above.

X.D. Review of Financial Update Report as of July 31, 2023

X.D. Review of Financial Update Report as of July 31, 2023

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5 attached documents — see the Documents section above.

XI. ADJOURNMENT

XI. ADJOURNMENT

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