Board of Trustees — Crosby ISD

  • 57 documents
  • budget
  • interlocal_agreement
  • isd_policy
  • superintendent

↗ View original on Crosby ISD city site

Documents (57)

October 19, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby,

October 19, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby,

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2 attached documents — see the Documents section above.

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. CONSENT AGENDA

II. CONSENT AGENDA

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II.A. Board Meeting minutes as revised or presented

II.A. Board Meeting minutes as revised or presented

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II.A.1. August 17, 2020 Meeting Minutes

II.A.1. August 17, 2020 Meeting Minutes

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II.B. September 21, 2020 Meeting Minutes

II.B. September 21, 2020 Meeting Minutes

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II.C. Consider approval of donation made to Crosby ISD for a specified purpose

II.C. Consider approval of donation made to Crosby ISD for a specified purpose

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3 attached documents — see the Documents section above.

III. REPORTS

III. REPORTS

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III.A. Review of Check Registers and Payroll

III.A. Review of Check Registers and Payroll

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III.A.1. Finance Clearing Check Register

III.A.1. Finance Clearing Check Register

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III.A.2. Student Activity Check Register

III.A.2. Student Activity Check Register

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III.A.3. Child Nutrition Check Register

III.A.3. Child Nutrition Check Register

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III.A.4. Construction Check Register

III.A.4. Construction Check Register

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III.A.5. Payroll

III.A.5. Payroll

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III.B. Tax Collections Report

III.B. Tax Collections Report

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III.C. Superintendent's Report

  • superintendent
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III.C. Superintendent's Report

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IV. REGULAR BUSINESS

IV. REGULAR BUSINESS

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IV.A. Consider approval of the 2019-2020 Annual Financial Audit Report

IV.A. Consider approval of the 2019-2020 Annual Financial Audit Report

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4 attached documents — see the Documents section above.

IV.B. Consideration and action on a Resolution by the Board of Trustees authorizing the termination of a loan agreement and resolving other matters related thereto

IV.B. Consideration and action on a Resolution by the Board of Trustees authorizing the termination of a loan agreement and resolving other matters related thereto

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3 attached documents — see the Documents section above.

IV.C. Review the Plan of Finance

IV.C. Review the Plan of Finance

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IV.D. Consideration and action on a Resolution by the Board of Trustees providing for the fiscal year 2020-2021 defeasance and calling for redemption certain currently outstanding district obligations and other matters in connection therewith

IV.D. Consideration and action on a Resolution by the Board of Trustees providing for the fiscal year 2020-2021 defeasance and calling for redemption certain currently outstanding district obligations

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3 attached documents — see the Documents section above.

IV.E. Consider approval of Budget Amendment 1 for 2020-2021

  • budget
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IV.E. Consider approval of Budget Amendment 1 for 2020-2021

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3 attached documents — see the Documents section above.

IV.F. Consider an order and resolution fixing and levying school district ad valorem taxes for the Crosby Independent School District of Harris County, Texas, for the fiscal year 2020-2021, and directing the assessment and collection thereof

IV.F. Consider an order and resolution fixing and levying school district ad valorem taxes for the Crosby Independent School District of Harris County, Texas, for the fiscal year 2020-2021, and direct

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3 attached documents — see the Documents section above.

IV.G. Consideration and action on an Order of the Board of Trustees authorizing the issuance of the District's Unlimited Tax Refunding Bonds, Taxable Series 2020; levying a continuing direct annual ad valorem tax for the payment of the bonds; delegating authority to certain members of district staff to approve final terms of sale of the bonds; and authorizing other matters related to the foregoing

IV.G. Consideration and action on an Order of the Board of Trustees authorizing the issuance of the District's Unlimited Tax Refunding Bonds, Taxable Series 2020; levying a continuing direct annual ad

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3 attached documents — see the Documents section above.

IV.H. Consider adoption of a resolution approving engagement of Orrick, Herrington & Sutcliffe LLP to provide disclosure counsel legal services pursuant to a contingent fee contract for legal services and resolving other matters related thereto

IV.H. Consider adoption of a resolution approving engagement of Orrick, Herrington & Sutcliffe LLP to provide disclosure counsel legal services pursuant to a contingent fee contract for legal services

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3 attached documents — see the Documents section above.

IV.I. Consider approval of Financial Update Reports for September 2020

IV.I. Consider approval of Financial Update Reports for September 2020

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4 attached documents — see the Documents section above.

IV.J. Consider approval of purchases over $50,000

IV.J. Consider approval of purchases over $50,000

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IV.K. Consider interlocal agreement for Operation Connectivity Program with Harris County

  • interlocal_agreement
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Consider interlocal agreement for Operation Connectivity Program with Harris County

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3 attached documents — see the Documents section above.

IV.L. Consider interlocal contract for property tax collection services with Goose Creek CISD

IV.L. Consider interlocal contract for property tax collection services with Goose Creek CISD

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3 attached documents — see the Documents section above.

IV.M. Consider one-year extension of district copier lease agreement

IV.M. Consider one-year extension of district copier lease agreement

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3 attached documents — see the Documents section above.

IV.N. Consider resolution regarding wage payments during emergency school closings

IV.N. Consider resolution regarding wage payments during emergency school closings

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3 attached documents — see the Documents section above.

IV.O. Consider approval of private resale and resale deed for property tax foreclosure resale

IV.O. Consider approval of private resale and resale deed for property tax foreclosure resale

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3 attached documents — see the Documents section above.

IV.P. Consider adopting AE (LOCAL) - Equity Policy

  • isd_policy
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IV.P. Consider adopting AE (LOCAL) - Equity Policy

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3 attached documents — see the Documents section above.

IV.Q. Consider the Board of Trustees nomination naming the Crosby ISD Field House after Coach Davenport and Coach Dean, following policy CW (LOCAL) guidelines

  • isd_policy
  • auto

IV.Q. Consider the Board of Trustees nomination naming the Crosby ISD Field House after Coach Davenport and Coach Dean, following policy CW (LOCAL) guidelines

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

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

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

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

V.B. Section 551.072: Deliberation regarding real property

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V.C. Section 551.073 : Deliberation regarding prospective gift

V.C. Section 551.073 : Deliberation regarding prospective gift

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V.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

V.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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V.D.1. FYI

V.D.1. FYI

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V.D.2. EXITS

V.D.2. EXITS

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V.E. Section 551.076 : Deliberation regarding security devices

V.E. Section 551.076 : Deliberation regarding security devices

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

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

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

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

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V.H. Section 551.084 : Exclusion of witness

V.H. Section 551.084 : Exclusion of witness

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V.I. Section 551.087 : Economic development negotiations

V.I. Section 551.087 : Economic development negotiations

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VI. OPEN SESSION

VI. OPEN SESSION

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VI.A. Future Agenda Items

VI.A. Future Agenda Items

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VII. ADJOURNMENT                                                                          (Time__________)

VII. ADJOURNMENT (Time__________)

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