Board of Trustees — Crosby ISD

  • 52 documents
  • interlocal_agreement
  • isd_policy
  • rfp

↗ View original on Crosby ISD city site

Documents (52)

September 19, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosb

September 19, 2022 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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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 of the Month, Teachers of the Month, Paraprofessional of the Month, and Community Member of the Month

IV.A. Cougar Excellence Awards for Students of the Month, Teachers of the Month, Paraprofessional of the Month, and Community Member of the Month

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1 attached document — see the Documents section above.

V. REPORTS

V. REPORTS

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V.A. 2022 Crosby ISD Accountability Overview

V.A. 2022 Crosby ISD Accountability Overview

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3 attached documents — see the Documents section above.

VI. CONSENT AGENDA

VI. CONSENT AGENDA

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VI.A. Interlocal Agreement DAEP over 50K

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VI.A. Interlocal Agreement DAEP over 50K

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1 attached document — see the Documents section above.

VI.B. Annual Property Tax Appraisal Fees with Harris County Appraisal District in the amount of $261,439

VI.B. Annual Property Tax Appraisal Fees with Harris County Appraisal District in the amount of $261,439

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2 attached documents — see the Documents section above.

VI.C. Resolution adopting an order approving the Crosby Independent School District property tax roll for the fiscal year 2022-2023

VI.C. Resolution adopting an order approving the Crosby Independent School District property tax roll for the fiscal year 2022-2023

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4 attached documents — see the Documents section above.

VI.D. SchoolComp management fee in the amount of $76,036 for 2022-2023 third-party workers’ compensation administration

VI.D. SchoolComp management fee in the amount of $76,036 for 2022-2023 third-party workers’ compensation administration

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2 attached documents — see the Documents section above.

VI.E. Contract with Providence Treatment Center in the amount of $64,750

VI.E. Contract with Providence Treatment Center in the amount of $64,750

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2 attached documents — see the Documents section above.

VI.F. Firewall and Security Service

VI.F. Firewall and Security Service

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2 attached documents — see the Documents section above.

VI.G. Crosby Elementary Cooling Tower Refurbishment

VI.G. Crosby Elementary Cooling Tower Refurbishment

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2 attached documents — see the Documents section above.

VI.H. Apple iPads

VI.H. Apple iPads

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2 attached documents — see the Documents section above.

VI.I. Jamf Pro Subscription

VI.I. Jamf Pro Subscription

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VI.J. Crosby ISD Board of Trustees Quarterly Progress Tracker

VI.J. Crosby ISD Board of Trustees Quarterly Progress Tracker

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3 attached documents — see the Documents section above.

VI.K. Board Meeting minutes as revised or presented

VI.K. Board Meeting minutes as revised or presented

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VI.K.1. 8-15 Regular Meeting Minutes

VI.K.1. 8-15 Regular Meeting Minutes

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VI.K.2. 8-22 Special Called Meeting Minutes

VI.K.2. 8-22 Special Called Meeting Minutes

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VI.K.3. 8-29 Special Called Meeting Minutes

VI.K.3. 8-29 Special Called Meeting Minutes

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2 attached documents — see the Documents section above.

VI.K.4. 9-6 Special Called Meeting Minutes

VI.K.4. 9-6 Special Called Meeting Minutes

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2 attached documents — see the Documents section above.

VI.K.5. 9-12 Special Called Meeting Minutes

VI.K.5. 9-12 Special Called 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 approval of board resolutions in compliance with Crosby ISD board policy EHAA(LEGAL)

VII.A. Discuss and consider approval of board resolutions in compliance with Crosby ISD board policy EHAA(LEGAL)

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2 attached documents — see the Documents section above.

VII.B. Consider approval of the 2022-2023 District Professional Learning Plan in compliance with SB1267, DMA (LEGAL) and DMA (LOCAL)

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VII.B. Consider approval of the 2022-2023 District Professional Learning Plan in compliance with SB1267, DMA (LEGAL) and DMA (LOCAL)

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3 attached documents — see the Documents section above.

VII.C. Consider approval of the contract with Bay Area Council on Drugs & Alcohol, Inc. for substance abuse counseling services in the amount of $81,000 via RFP 2223-0001

  • rfp
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VII.C. Consider approval of the contract with Bay Area Council on Drugs & Alcohol, Inc. for substance abuse counseling services in the amount of $81,000 via RFP 2223-0001

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4 attached documents — see the Documents section above.

VII.D. Consider adopting the 2022-2023 tax levy order and resolution and establishing a Maintenance and Operations (M&O) tax rate of $0.9429 and an Interest and Sinking (I&S) tax rate of $0.4800 for a total tax rate of $1.4229 for the 2022-2023 fiscal year

VII.D. Consider adopting the 2022-2023 tax levy order and resolution and establishing a Maintenance and Operations (M&O) tax rate of $0.9429 and an Interest and Sinking (I&S) tax rate of $0.4800 for a

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3 attached documents — see the Documents section above.

VII.E. Consider approval of Trustee Jennifer Roach's participation in Leadership TASB as a representative of the Crosby ISD Board of Trustees and related actions

VII.E. Consider approval of Trustee Jennifer Roach's participation in Leadership TASB as a representative of the Crosby ISD Board of Trustees and related actions

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1 attached document — 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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1 attached document — see the Documents section above.

VIII.E.1. Safety Procedures

VIII.E.1. Safety Procedures

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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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X. INFORMATION

X. INFORMATION

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X.A. Review of Financial Update Report as of July 31, 2022

X.A. Review of Financial Update Report as of July 31, 2022

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5 attached documents — see the Documents section above.

X.B. Review of Tax Collections Report for July 2022

X.B. Review of Tax Collections Report for July 2022

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3 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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