Board of Trustees — Crosby ISD
- 58 documents
Documents (58)
September 21, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular By March 16, 2020, Order of Governor Greg Abbott, ¶
September 21, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular By March 16, 2020, Order of Governor Greg Abbott,
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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. 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.B. June 22, 2020 Minutes for Regular Meeting ¶
II.B. June 22, 2020 Minutes for Regular Meeting
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II.C. July 16, 2020 Minutes for Special Meeting ¶
II.C. July 16, 2020 Minutes for Special Meeting
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II.D. Consider a resolution sanctioning the 4-H organization as an extracurricular activity and granting adjunct staff member status to Harris County Extension Agents ¶
II.D. Consider a resolution sanctioning the 4-H organization as an extracurricular activity and granting adjunct staff member status to Harris County Extension Agents
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II.E. Crosby Independent School District Organization Chart 2020-2021 ¶
II.E. Crosby Independent School District Organization Chart 2020-2021
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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 Report ¶
III.A.2. Student Activity Check Report
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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 Collection Report ¶
III.B. Tax Collection Report
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III.C. Accountability Yearly Report ¶
III.C. Accountability Yearly Report
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III.D. Superintendent's Report ¶
III.D. Superintendent's Report
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III.D.1. COVID-19 Closure Criteria ¶
III.D.1. COVID-19 Closure Criteria
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IV. REGULAR BUSINESS ¶
IV. REGULAR BUSINESS
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IV.A. Discuss and consider possible action on Interest & Sinking tax rate goal ¶
IV.A. Discuss and consider possible action on Interest & Sinking tax rate goal
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IV.B. Consider approval of Financial Update Reports for August 2020 EXHIBIT ¶
IV.B. Consider approval of Financial Update Reports for August 2020 EXHIBIT
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IV.C. Consider approval of purchases over $50,000 EXHIBIT ¶
IV.C. Consider approval of purchases over $50,000 EXHIBIT
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IV.D. Consider resolution adopting an order approving the Crosby Independent School District property tax roll for 2020 EXHIBIT ¶
IV.D. Consider resolution adopting an order approving the Crosby Independent School District property tax roll for 2020 EXHIBIT
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IV.E. Consider resolution regarding wage payments during emergency school closings EXHIBIT ¶
IV.E. Consider resolution regarding wage payments during emergency school closings EXHIBIT
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IV.F. Consider approval of Crosby Independent School District Emergency Operation Plan 2020-2021 EXHIBIT ¶
IV.F. Consider approval of Crosby Independent School District Emergency Operation Plan 2020-2021 EXHIBIT
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IV.G. Consider the request to submit a Missed School Day Waiver application to the Texas Education Agency due to an extreme weather event EXHIBIT ¶
IV.G. Consider the request to submit a Missed School Day Waiver application to the Texas Education Agency due to an extreme weather event EXHIBIT
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IV.H. Consider the request for the Crosby ISD Superintendent to submit the Crosby ISD Asynchronous Plan to the Texas Education Agency EXHIBIT ¶
IV.H. Consider the request for the Crosby ISD Superintendent to submit the Crosby ISD Asynchronous Plan to the Texas Education Agency EXHIBIT
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IV.I. Consider Texas Association of School Board's (TASB) Localized Policy Manual Update #115 as presented by TASB EXHIBIT ¶
IV.I. Consider Texas Association of School Board's (TASB) Localized Policy Manual Update #115 as presented by TASB EXHIBIT
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IV.J. Consider adopting AE (LOCAL) - Equity Policy EXHIBIT ¶
IV.J. Consider adopting AE (LOCAL) - Equity Policy EXHIBIT
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IV.K. Consider Crosby ISD School Board continuing to meet virtually or in person EXHIBIT ¶
IV.K. Consider Crosby ISD School Board continuing to meet virtually or in person EXHIBIT
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IV.L. Discussion and possible consideration to sever the employment relationship between Crosby Independent School District and the Crosby Education Foundation with regard to the position of CEF Executive Director in the 2021- 2022 school year and beyond EXHIBIT ¶
IV.L. Discussion and possible consideration to sever the employment relationship between Crosby Independent School District and the Crosby Education Foundation with regard to the position of CEF Execu
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IV.M. Consider approval of Certification of Unopposed Candidates for Board of Trustees of Crosby Independent School District EXHIBIT ¶
IV.M. Consider approval of Certification of Unopposed Candidates for Board of Trustees of Crosby Independent School District EXHIBIT
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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.D.3. Superintendent Contract ¶
V.D.3. Superintendent Contract
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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. Superintendent Contract Addendum for 2020-2021 ¶
VI.A. Superintendent Contract Addendum for 2020-2021
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VI.B. Future Agenda Items ¶
VI.B. Future Agenda Items
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VII. ADJOURNMENT (Time__________) ¶
VII. ADJOURNMENT (Time__________)
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