Board of Trustees — Crosby ISD
- 53 documents
Documents (53)
November 16, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby ¶
November 16, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby
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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. 2019- 2020 Teacher of the Year Recognition ¶
II.A. 2019- 2020 Teacher of the Year Recognition
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II.B. Recognition of Randy Condra Jr., Carla Mills- Windfont and David Porter for their years of service as Crosby ISD trustees ¶
II.B. Recognition of Randy Condra Jr., Carla Mills- Windfont and David Porter for their years of service as Crosby ISD trustees
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II.C. The Crosby ISD Career and Technical Education Program and Crosby Education Foundation would like to acknowledge Dan and Jennifer Meaux of Crosby Crawfish Shack for their support ¶
II.C. The Crosby ISD Career and Technical Education Program and Crosby Education Foundation would like to acknowledge Dan and Jennifer Meaux of Crosby Crawfish Shack for their support
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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. November 5, 2020 Special Meeting Minutes ¶
III.A.1. November 5, 2020 Special 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. Superintendent's Report ¶
IV.C. Superintendent's Report
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IV.D. Demographic Study Report from PASA ¶
IV.D. Demographic Study Report from PASA
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V. REGULAR BUSINESS ¶
V. REGULAR BUSINESS
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V.A. Consider request from Crosby MUD for use of space on district radio tower ¶
V.A. Consider request from Crosby MUD for use of space on district radio tower
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V.B. Consider lease agreement with Crosby Historical Society ¶
V.B. Consider lease agreement with Crosby Historical Society
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V.C. Consider naming Crosby Field House after Coaches Davenport and Dean ¶
V.C. Consider naming Crosby Field House after Coaches Davenport and Dean
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V.D. Consider approval of Financial Update Reports for October 2020 ¶
V.D. Consider approval of Financial Update Reports for October 2020
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V.E. Consider approval of purchases over $50,000 ¶
V.E. Consider approval of purchases over $50,000
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V.F. Consider approval of Investment Report for the Quarter ended September 30, 2020 ¶
V.F. Consider approval of Investment Report for the Quarter ended September 30, 2020
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V.G. Consider resolution regarding annual review of investment policy and investment strategies ¶
V.G. Consider resolution regarding annual review of investment policy and investment strategies
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V.H. Consider approval of change in authorized representatives for investment pool accounts ¶
V.H. Consider approval of change in authorized representatives for investment pool accounts
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V.I. Consider approval of the Crosby High School Cheer UIL Competition trip to Fort Worth Convention Center in Fort Worth, Texas for UIL Spirit Competition on January 12-14, 2021 with the competition day on January 13, 2021 ¶
V.I. Consider approval of the Crosby High School Cheer UIL Competition trip to Fort Worth Convention Center in Fort Worth, Texas for UIL Spirit Competition on January 12-14, 2021 with the competition
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V.J. Consider the request to submit a Waiver to the Texas Education Agency (TEA) for campus closure due to internet outage ¶
V.J. Consider the request to submit a Waiver to the Texas Education Agency (TEA) for campus closure due to internet outage
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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.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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