Board of Trustees — Crosby ISD
- 45 documents
Documents (45)
January 19, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby, ¶
January 19, 2022 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. RECOGNITIONS ¶
III. RECOGNITIONS
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IV. PUBLIC COMMENTS ¶
IV. PUBLIC COMMENTS
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V. REPORTS ¶
V. REPORTS
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V.A. HB3 Early Literacy and Math and College, Career and Military Readiness Interim Progress Toward Board Goals Review ¶
V.A. HB3 Early Literacy and Math and College, Career and Military Readiness Interim Progress Toward Board Goals Review
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V.B. Review of Financial Update Report as of November 30, 2021. ¶
V.B. Review of Financial Update Report as of November 30, 2021.
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V.C. Covid-19 Leave Report ¶
V.C. Covid-19 Leave Report
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VI. CONSENT AGENDA ¶
VI. CONSENT AGENDA
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VI.A. Board Meeting minutes as revised or presented ¶
VI.A. Board Meeting minutes as revised or presented
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VI.A.1. December 13 Regular Meeting Minutes ¶
VI.A.1. December 13 Regular Meeting Minutes
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VI.A.2. December 15 Special Called Meeting Minutes ¶
VI.A.2. December 15 Special Called Meeting Minutes
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VII. REGULAR BUSINESS ¶
VII. REGULAR BUSINESS
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VII.A. Discuss and consider purchase approval of portable high-efficiency particulate air Division via BuyBoard Contract 649-21 for $202,791.40. ¶
VII.A. Discuss and consider purchase approval of portable high-efficiency particulate air Division via BuyBoard Contract 649-21 for $202,791.40.
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VII.B. Discuss and consider the Interlocal Agreement for Law Enforcement Services with Harris County. ¶
VII.B. Discuss and consider the Interlocal Agreement for Law Enforcement Services with Harris County.
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VII.C. Discuss and consider adding temporary hall monitors at Crosby Middle School. ¶
VII.C. Discuss and consider adding temporary hall monitors at Crosby Middle School.
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VII.D. Discuss and consider adding a security guard at Crosby High School. ¶
VII.D. Discuss and consider adding a security guard at Crosby High School.
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VII.E. Discuss and consider approval of Budget Amendment 3 for the fiscal year 2021-2022. ¶
VII.E. Discuss and consider approval of Budget Amendment 3 for the fiscal year 2021-2022.
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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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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 Superintendent Evaluation, Superintendent Contract, and related actions ¶
VIII.A.1. Consider legal advice regarding Superintendent Evaluation, Superintendent Contract, and related actions
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VIII.A.2. Consider legal advice on investigation status ¶
VIII.A.2. Consider legal advice on investigation status
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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 Superintendent Evaluation, Superintendent Contract, and related actions ¶
VIII.D.1. 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 Superintendent Evaluation, and related actions ¶
IX.A. Consider approval of Superintendent Evaluation, and related actions
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IX.B. Consider approval of Amendment to Superintendent Contract, and related actions ¶
IX.B. Consider approval of Amendment to Superintendent Contract, and related actions
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X. INFORMATION ¶
X. INFORMATION
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X.A. Tax Collections Report ¶
X.A. Tax Collections Report
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X.A.1. Review of Tax Collections Report for November 2021. ¶
X.A.1. Review of Tax Collections Report for November 2021.
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X.B. FYI and EXITS ¶
X.B. FYI and EXITS
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XI. ADJOURNMENT ¶
XI. ADJOURNMENT
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