Board of Trustees — Crosby ISD
- 47 documents
Documents (47)
April 17, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby, T ¶
April 17, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby, T
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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 for Students, Teachers, Paraprofessionals, and Community Members of the month ¶
IV.A. Cougar Excellence Awards for Students, Teachers, Paraprofessionals, and Community Members of the month
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V. REPORTS ¶
V. REPORTS
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VI. CONSENT AGENDA ¶
VI. CONSENT AGENDA
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VI.A. 2-Way Radios ¶
VI.A. 2-Way Radios
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VI.B. Board Meeting minutes as revised or presented ¶
VI.B. Board Meeting minutes as revised or presented
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VI.B.1. 3-27 Regular Meeting Minutes ¶
VI.B.1. 3-27 Regular Meeting Minutes
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VI.B.2. 4-3 Special Called Minutes- LSG ¶
VI.B.2. 4-3 Special Called Minutes- LSG
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VII. REGULAR BUSINESS ¶
VII. REGULAR BUSINESS
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VII.A. Consider approval of naming Crosby High School Library as The Dr. Don Hendrix Memorial Library ¶
VII.A. Consider approval of naming Crosby High School Library as The Dr. Don Hendrix Memorial Library
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VII.B. Discuss and consider approval of a revision to policy CE (Local) ¶
VII.B. Discuss and consider approval of a revision to policy CE (Local)
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VII.C. Discuss and consider approval of the revision to FFAC(LOCAL) ¶
VII.C. Discuss and consider approval of the revision to FFAC(LOCAL)
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VII.D. Discuss and consider approval of the Crosby ISD Board of Trustees' quarterly Lone Star Governance Self-Evaluation ¶
VII.D. Discuss and consider approval of the Crosby ISD Board of Trustees' quarterly Lone Star Governance Self-Evaluation
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VII.E. Discuss and consider approval of the revised Crosby ISD Standard Board Operating Procedures Manual ¶
VII.E. Discuss and consider approval of the revised Crosby ISD Standard Board Operating Procedures Manual
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VII.F. Consider approval of Trustee KeaLynn Lewis' participation in Leadership TASB as a representative of the Crosby ISD Board of Trustees and related actions ¶
VII.F. Consider approval of Trustee KeaLynn Lewis' participation in Leadership TASB as a representative of the Crosby ISD Board of Trustees and related actions
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VII.G. Consider approval of professional contract recommendations as presented ¶
VII.G. Consider approval of professional contract recommendations as presented
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VII.H. Discuss and consider approval of the construction priorities for the 2017 Bond projects ¶
VII.H. Discuss and consider approval of the construction priorities for the 2017 Bond projects
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VII.I. Consider Board Resolution related to vouchers, education savings accounts, taxpayer savings grants, and/or other similar programs and related actions ¶
VII.I. Consider Board Resolution related to vouchers, education savings accounts, taxpayer savings grants, and/or other similar programs and related actions
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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.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.A.2. Consider legal advice on contemplated litigation and related actions ¶
VIII.A.2. Consider legal advice on contemplated litigation and related actions
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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. Consider creation of a board committee to advise the board regarding a recommended Superintendent evaluation instrument, Board President appointment of committee members, and related actions ¶
VIII.D.1. Consider creation of a board committee to advise the board regarding a recommended Superintendent evaluation instrument, Board President appointment of committee members, and related actions
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VIII.D.2. Personnel Matters ¶
VIII.D.2. Personnel Matters
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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 creation of a board committee to advise the board regarding a recommended Superintendent evaluation instrument, Board President appointment of committee members, and related actions ¶
IX.A. Consider creation of a board committee to advise the board regarding a recommended Superintendent evaluation instrument, Board President appointment of committee members, and related actions
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X. INFORMATION ¶
X. INFORMATION
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X.A. Review of Financial Update Report as of February 28, 2023 ¶
X.A. Review of Financial Update Report as of February 28, 2023
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X.B. Review of Tax Collections Report for February 2023 ¶
X.B. Review of Tax Collections Report for February 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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