Board of Trustees — Crosby ISD

  • 58 documents
  • budget
  • interlocal_agreement

↗ View original on Crosby ISD city site

Documents (58)

June 19, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby, TX

June 19, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby, TX

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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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1 attached document — see the Documents section above.

IV. PUBLIC HEARING

IV. PUBLIC HEARING

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IV.A. Discuss 2023-2024 Budget and Proposed Tax Rate

IV.A. Discuss 2023-2024 Budget and Proposed Tax Rate

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2 attached documents — see the Documents section above.

V. REPORTS

V. REPORTS

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V.A. Presentation of the Harris County Department of Education Safety and Security Audit

V.A. Presentation of the Harris County Department of Education Safety and Security Audit

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2 attached documents — see the Documents section above.

V.B. Report of progress toward meeting HB 3 early childhood literacy and mathematics (EC-LM) proficiency and college and career, and military readiness (CCMR) goals

V.B. Report of progress toward meeting HB 3 early childhood literacy and mathematics (EC-LM) proficiency and college and career, and military readiness (CCMR) goals

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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. Budget Amendment 6 for fiscal year 2022-2023

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VI.A. Budget Amendment 6 for fiscal year 2022-2023

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3 attached documents — see the Documents section above.

VI.B. Resolution regarding annual review of investment policy and investment strategies

VI.B. Resolution regarding annual review of investment policy and investment strategies

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5 attached documents — see the Documents section above.

VI.C. Purchase approval of three 77-passenger school buses for $453,482.00 from Longhorn Bus Sales via BuyBoard contract 630-20

VI.C. Purchase approval of three 77-passenger school buses for $453,482.00 from Longhorn Bus Sales via BuyBoard contract 630-20

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2 attached documents — see the Documents section above.

VI.D. Renewal of Tyler Technologies annual maintenance and support for the transportation management system for an estimated cost of $51,979.62 via the National Cooperative Purchasing Alliance (NCPA) contract 05-34

VI.D. Renewal of Tyler Technologies annual maintenance and support for the transportation management system for an estimated cost of $51,979.62 via the National Cooperative Purchasing Alliance (NCPA)

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2 attached documents — see the Documents section above.

VI.E. Interlocal Agreement with the Harris County Department of Education for 30 seats at Highpoint

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VI.E. Interlocal Agreement with the Harris County Department of Education for 30 seats at Highpoint

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1 attached document — see the Documents section above.

VI.F. MOU- University of Texas Rio Grande Valley to facilitate student teaching

VI.F. MOU- University of Texas Rio Grande Valley to facilitate student teaching

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VI.G. MOU- YMCA for after-school and/or all-day Friday care as needed for CISD students

VI.G. MOU- YMCA for after-school and/or all-day Friday care as needed for CISD students

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1 attached document — see the Documents section above.

VI.H. MOU- Sam Houston State University to facilitate student teaching

VI.H. MOU- Sam Houston State University to facilitate student teaching

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1 attached document — see the Documents section above.

VI.I. Renewal of Humble Regional Day School Program for the Deaf Shared Services Agreement for the 2023-24 school year

VI.I. Renewal of Humble Regional Day School Program for the Deaf Shared Services Agreement for the 2023-24 school year

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3 attached documents — see the Documents section above.

VI.J. Renewal of annual submission of an application for an Optional Flexible School Day Program (OFSDP) for Crosby Crossroads Academy for the 2023 - 24 school year

VI.J. Renewal of annual submission of an application for an Optional Flexible School Day Program (OFSDP) for Crosby Crossroads Academy for the 2023 - 24 school year

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2 attached documents — see the Documents section above.

VI.K. Harris County Department of Education Interlocal Agreement for 4 units at the Adaptive Behavior School (ABS) East for special education students who exhibit specific behavioral and disruptive concerns for the 2023 - 24 school year

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VI.K. Harris County Department of Education Interlocal Agreement for 4 units at the Adaptive Behavior School (ABS) East for special education students who exhibit specific behavioral and disruptive co

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3 attached documents — see the Documents section above.

VI.L. Board Meeting minutes as revised or presented

VI.L. Board Meeting minutes as revised or presented

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1 attached document — see the Documents section above.

VI.L.1. 5-30 Special Called Meeting Minutes

VI.L.1. 5-30 Special Called Meeting Minutes

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2 attached documents — see the Documents section above.

VI.L.2. 5-23 Special Called Meeting Minutes

VI.L.2. 5-23 Special Called Meeting Minutes

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2 attached documents — see the Documents section above.

VI.L.3. 5-22 Special Called Meeting Minutes

VI.L.3. 5-22 Special Called Meeting Minutes

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2 attached documents — see the Documents section above.

VI.L.4. 5-18 Special Called Meeting Minutes

VI.L.4. 5-18 Special Called Meeting Minutes

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2 attached documents — see the Documents section above.

VI.L.5. 5-15 Regular Meeting Minutes

VI.L.5. 5-15 Regular Meeting Minutes

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2 attached documents — see the Documents section above.

VII. REGULAR BUSINESS

VII. REGULAR BUSINESS

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VII.A. Discuss and consider renewal of property, windstorm, crime, and equipment breakdown insurance through McGriff Insurance Services, Inc. via National Cooperative Purchasing Alliance Interlocal Agreement

  • interlocal_agreement
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VII.A. Discuss and consider renewal of property, windstorm, crime, and equipment breakdown insurance through McGriff Insurance Services, Inc. via National Cooperative Purchasing Alliance Interlocal Ag

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3 attached documents — see the Documents section above.

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

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

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2 attached documents — see the Documents section above.

VII.C. Discuss and consider adoption of the 2023-2024 Budget

VII.C. Discuss and consider adoption of the 2023-2024 Budget

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2 attached documents — see the Documents section above.

VII.D. Discuss and consider update on public comment procedures/guidelines, and related actions

VII.D. Discuss and consider update on public comment procedures/guidelines, and related actions

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1 attached document — see the Documents section above.

VII.E. Discuss and consider granting hiring authority to the Superintendent for all district positions June 20, 2023- August 18, 2023

VII.E. Discuss and consider granting hiring authority to the Superintendent for all district positions June 20, 2023- August 18, 2023

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2 attached documents — see the Documents section above.

VII.F. Discuss and consider approval of the Crosby ISD Board of Trustees' quarterly Lone Star Governance Self-Evaluation

VII.F. Discuss and consider approval of the Crosby ISD Board of Trustees' quarterly Lone Star Governance Self-Evaluation

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3 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.A.1. Consider legal advice regarding any item on the agenda

VIII.A.1. Consider legal advice regarding any item on the agenda

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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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1 attached document — see the Documents section above.

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.D.1. Consider Reorganization of Board Officers and related actions

VIII.D.1. Consider Reorganization of Board Officers and related actions

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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.E.1. Harris County Department of Education Safety and Security Audit

VIII.E.1. Harris County Department of Education Safety and Security Audit

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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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1 attached document — see the Documents section above.

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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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. Consider Reorganization of Board Officers and related actions

IX.A. Consider Reorganization of Board Officers 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. Review of Tax Collections Report for April 2023

X.A. Review of Tax Collections Report for April 2023

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3 attached documents — see the Documents section above.

X.B. Review of Financial Update Report as of April 30, 2023

X.B. Review of Financial Update Report as of April 30, 2023

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5 attached documents — see the Documents section above.

X.C. Staffing Reports

X.C. Staffing Reports

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XI. ADJOURNMENT

XI. ADJOURNMENT

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