Board of Trustees — Crosby ISD

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Documents (56)

February 22, 2021 at 7:00 PM - Regular Meeting Meeting Type: Regular Attendance For the health and safety of attendees e

February 22, 2021 at 7:00 PM - Regular Meeting Meeting Type: Regular Attendance For the health and safety of attendees e

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I. OPEN SESSION

I. OPEN SESSION

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I.A. Call to Order

I.A. Call to Order

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I.A.1. Roll Call

I.A.1. Roll Call

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I.A.2. Declaration of Quorum

I.A.2. Declaration of Quorum

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I.B. Prayer

I.B. Prayer

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I.C. Pledge

I.C. Pledge

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I.D. Hearing of Citizens: No action may be taken unless the item is on the agenda.

I.D. Hearing of Citizens: No action may be taken unless the item is on the agenda.

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II. RECOGNITIONS

II. RECOGNITIONS

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II.A. Recognition of CHS Varsity Football Team as 2020 5A-Division 2 State Runner- Up Presented by: Commissioner Adrian Garcia

II.A. Recognition of CHS Varsity Football Team as 2020 5A-Division 2 State Runner- Up Presented by: Commissioner Adrian Garcia

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II.B. Recognition of Chef Vasso Espinoza for being selected as the Veterans of Foreign War (VFW) Secondary Teacher of the Year Award

II.B. Recognition of Chef Vasso Espinoza for being selected as the Veterans of Foreign War (VFW) Secondary Teacher of the Year Award

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II.C. Recognition of the following campuses as Heart Safe Schools Crosby Elementary Crosby Middle School Newport Elementary

II.C. Recognition of the following campuses as Heart Safe Schools Crosby Elementary Crosby Middle School Newport Elementary

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III. CONSENT AGENDA

III. CONSENT AGENDA

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III.A. Board Meeting minutes as revised or presented

III.A. Board Meeting minutes as revised or presented

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III.A.1. January 11, 2021 Community Forum Meeting Minutes

III.A.1. January 11, 2021 Community Forum Meeting Minutes

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III.A.2. January 25, 2021 Regular Meeting Minutes

III.A.2. January 25, 2021 Regular Meeting Minutes

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IV. REPORTS

IV. REPORTS

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IV.A. Review of Check Registers and Payroll

IV.A. Review of Check Registers and Payroll

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IV.A.1. Finance Clearing Check Register

IV.A.1. Finance Clearing Check Register

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IV.A.2. Student Activity Check Register

IV.A.2. Student Activity Check Register

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IV.A.3. Child Nutrition Check Register

IV.A.3. Child Nutrition Check Register

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IV.A.4. Construction Check Register

IV.A.4. Construction Check Register

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IV.A.5. Payroll

IV.A.5. Payroll

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IV.B. Tax Collections Report

IV.B. Tax Collections Report

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IV.C. Accountability Annual Report 2019- 2020

IV.C. Accountability Annual Report 2019- 2020

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IV.D. Safety and Security Audit Report

IV.D. Safety and Security Audit Report

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IV.E. Superintendent's Report

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IV.E. Superintendent's Report

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V. REGULAR BUSINESS

V. REGULAR BUSINESS

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V.A. Consider approval of Financial Update Reports for January 2021

V.A. Consider approval of Financial Update Reports for January 2021

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V.B. Consider approval of purchases over $50,000

V.B. Consider approval of purchases over $50,000

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V.C. Consider approval of Budget Amendment 3 for 2020-2021

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V.C. Consider approval of Budget Amendment 3 for 2020-2021

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V.D. Consider approval of Investment Report for the Quarter ended December 31, 2020

V.D. Consider approval of Investment Report for the Quarter ended December 31, 2020

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V.E. Consider the request to submit waivers (for Crosby Middle School and Crosby High School) to the Texas Education Agency, allowing students to participate in remote instruction on designated STAAR/EOC testing days if they are not required to participate in the assessment

V.E. Consider the request to submit waivers (for Crosby Middle School and Crosby High School) to the Texas Education Agency, allowing students to participate in remote instruction on designated STAAR/

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V.F. Consider approval of the 2021 - 2022 Crosby ISD Calendar

V.F. Consider approval of the 2021 - 2022 Crosby ISD Calendar

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V.G. Discuss video access of board meetings by the public

V.G. Discuss video access of board meetings by the public

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V.H. Discuss the districts COVID-19 closure procedure

V.H. Discuss the districts COVID-19 closure procedure

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V.I. Discuss and consider possible action of proposed revisions to Policy DC (LOCAL):Employment Practices- Nepotism Provision

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V.I. Discuss and consider possible action of proposed revisions to Policy DC (LOCAL):Employment Practices- Nepotism Provision

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V.J. Consider approval of the Texas Association of School Board (TASB) Localized Policy Manual Update #116 as Presented by TASB

V.J. Consider approval of the Texas Association of School Board (TASB) Localized Policy Manual Update #116 as Presented by TASB

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VI. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:

VI. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:

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VI.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law

VI.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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VI.B. Section 551.072: Deliberation regarding real property

VI.B. Section 551.072: Deliberation regarding real property

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VI.C. Section 551.073 : Deliberation regarding prospective gift

VI.C. Section 551.073 : Deliberation regarding prospective gift

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VI.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

VI.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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VI.D.1. FYI

VI.D.1. FYI

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VI.D.2. EXITS

VI.D.2. EXITS

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VI.D.3. Superintendent Search

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VI.D.3. Superintendent Search

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VI.E. Section 551.076 : Deliberation regarding security devices

VI.E. Section 551.076 : Deliberation regarding security devices

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VI.F. Section 551.082 : Student Discipline; Complaint against an employee

VI.F. Section 551.082 : Student Discipline; Complaint against an employee

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VI.G. Section 551.0821 : Personally identifiable information about a student

VI.G. Section 551.0821 : Personally identifiable information about a student

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VI.H. Section 551.084 : Exclusion of witness

VI.H. Section 551.084 : Exclusion of witness

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VI.I. Section 551.087 : Economic development negotiations

VI.I. Section 551.087 : Economic development negotiations

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VII. OPEN SESSION

VII. OPEN SESSION

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VII.A. Future Agenda Items

VII.A. Future Agenda Items

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VIII. ADJOURNMENT                                                                          (Time__________)

VIII. ADJOURNMENT (Time__________)

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