Board of Trustees — Crosby ISD

  • 48 documents
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↗ View original on Crosby ISD city site

Documents (48)

January 23, 2023 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby,

January 23, 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. Recognitions and student performances in honor of School Board Recognition Month

IV.A. Recognitions and student performances in honor of School Board Recognition Month

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V. REPORTS

V. REPORTS

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V.A. Cabinet Mid-Year Report

V.A. Cabinet Mid-Year Report

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VI. CONSENT AGENDA

VI. CONSENT AGENDA

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VI.A. Bullet Resistant Shield Purchase

VI.A. Bullet Resistant Shield Purchase

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VI.B. Transportation Management System

VI.B. Transportation Management System

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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. 12-12 Regular Meeting Minutes

VI.C.1. 12-12 Regular Meeting Minutes

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VI.C.2. 12-19 Special Meeting Minutes

VI.C.2. 12-19 Special Meeting Minutes

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VII. REGULAR BUSINESS

VII. REGULAR BUSINESS

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VII.A. Discuss and consider approval of the award of RFQ 2223-0002 for Program and/or Project Management Services to Lockwood, Andrews & Newnam, Inc. for Program and/or Project Management Services, and authorize the Superintendent to negotiate and execute a contract

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VII.A. Discuss and consider approval of the award of RFQ 2223-0002 for Program and/or Project Management Services to Lockwood, Andrews & Newnam, Inc. for Program and/or Project Management Services, an

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VII.B. Discuss and consider the approval of a district referral stipend for teaching positions in areas of high need

VII.B. Discuss and consider the approval of a district referral stipend for teaching positions in areas of high need

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VII.C. Discuss and consider the approval of student teacher compensation at the district's substitute pay rate

VII.C. Discuss and consider the approval of student teacher compensation at the district's substitute pay rate

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VII.D. Discuss and consider approval of TASB Update 120 to local policies BBB (Local), CKC (Local), EC (Local), FNG (Local), and FO (Local)

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VII.D. Discuss and consider approval of TASB Update 120 to local policies BBB (Local), CKC (Local), EC (Local), FNG (Local), and FO (Local)

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4 attached documents — see the Documents section above.

VII.E. Consider the hiring of Brandi Gosnay as the Director of Curriculum and Instruction

VII.E. Consider the hiring of Brandi Gosnay as the Director of Curriculum and Instruction

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VII.F. District Highlights Fall 2022

VII.F. District Highlights Fall 2022

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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 action

VIII.A.2. Consider legal advice on contemplated litigation and action

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VIII.A.3. Consider legal advice regarding case status, potential resolution, and related actions regarding special education case TEA Docket Number 309-SE-0822

VIII.A.3. Consider legal advice regarding case status, potential resolution, and related actions regarding special education case TEA Docket Number 309-SE-0822

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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. Staffing

VIII.D.1. Staffing

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VIII.D.2. Consider Superintendent Evaluation, Superintendent Contract, and related actions

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VIII.D.2. Consider Superintendent Evaluation, Superintendent Contract, and related actions

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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 approval of Amendment to Superintendent's Contract, and related actions

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IX.A. Consider approval of Amendment to Superintendent's Contract, and related actions

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IX.B. Consider potential resolution of special education case TEA Docket Number 309-SE-0822, and related actions

IX.B. Consider potential resolution of special education case TEA Docket Number 309-SE-0822, and related actions

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X. INFORMATION

X. INFORMATION

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X.A. Staffing Reports

X.A. Staffing Reports

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X.B. Review of Financial Update Report as of November 30, 2022

X.B. Review of Financial Update Report as of November 30, 2022

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5 attached documents — see the Documents section above.

X.C. Review of Tax Collections Report for November 2022

X.C. Review of Tax Collections Report for November 2022

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3 attached documents — see the Documents section above.

XI. ADJOURNMENT

XI. ADJOURNMENT

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