Board of Trustees — Crosby ISD

  • 37 documents
  • budget

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Documents (37)

December 13, 2021 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby High School Auditorium 333 Red Summit Drive

December 13, 2021 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby High School Auditorium 333 Red Summit Drive

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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. 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. Financial Reports

V.A. Financial Reports

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V.B. Review of Financial Update Report as of October 31, 2021

V.B. Review of Financial Update Report as of October 31, 2021

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7 attached documents — see the Documents section above.

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. November 15 Regular Meeting Minutes

VI.A.1. November 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. Consider approval of Budget Amendment 2 for the fiscal year 2021-2022

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VII.A. Consider approval of Budget Amendment 2 for the fiscal year 2021-2022

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3 attached documents — see the Documents section above.

VII.B. Consider purchase approval of 600 iPads with cases and AppleCare+ from Apple Inc. via the Texas Department of Information Resources (DIR) contract DIR-TSO-3789 for an estimated amount of $226,770.

VII.B. Consider purchase approval of 600 iPads with cases and AppleCare+ from Apple Inc. via the Texas Department of Information Resources (DIR) contract DIR-TSO-3789 for an estimated amount of $226,7

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2 attached documents — see the Documents section above.

VII.C. Consider renewal of the Crosby ISD District of Innovation Plan

VII.C. Consider renewal of the Crosby ISD District of Innovation Plan

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4 attached documents — see the Documents section above.

VII.D. Discuss and consider National School Boards Association membership

VII.D. Discuss and consider National School Boards Association membership

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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.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. FYI Staffing and Exit Reports

VIII.D.1. FYI Staffing and Exit Reports

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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 the hiring of Amy Hoehner as the Director of Special Education for Crosby ISD and related actions

IX.A. Consider the hiring of Amy Hoehner as the Director of Special Education for Crosby ISD and related actions

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2 attached documents — see the Documents section above.

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 October 2021.

X.A.1. Review of Tax Collections Report for October 2021.

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3 attached documents — see the Documents section above.

XI. ADJOURNMENT

XI. ADJOURNMENT

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