Board of Trustees — Crosby ISD
- 53 documents
Documents (53)
June 22, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby, TX ¶
June 22, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby, TX
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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. PUBLIC HEARING ¶
II. PUBLIC HEARING
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II.A. Public hearing to discuss budget and proposed tax rate for 2020-2021 ¶
II.A. Public hearing to discuss budget and proposed tax rate for 2020-2021
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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. May 7, 2020 Special Meeting Minutes ¶
III.A.1. May 7, 2020 Special Meeting Minutes
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III.A.2. May 18, 2020 Regular Meeting Minutes ¶
III.A.2. May 18, 2020 Regular Meeting Minutes
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III.A.3. May 28, 2020 Special Meeting Minutes ¶
III.A.3. May 28, 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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V. REGULAR BUSINESS ¶
V. REGULAR BUSINESS
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V.A. Consider approval of Financial Update Reports for May 2020 EXHIBIT 1 ¶
V.A. Consider approval of Financial Update Reports for May 2020 EXHIBIT 1
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V.B. Consider approval of purchases over $50,000 EXHIBIT 2 ¶
V.B. Consider approval of purchases over $50,000 EXHIBIT 2
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V.C. Consider adoption of budget for 2020-2021 EXHIBIT 3 ¶
V.C. Consider adoption of budget for 2020-2021 EXHIBIT 3
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V.D. Consider approval of 2020-2021 Crosby ISD Compensation Schedules EXHIBIT 4 ¶
V.D. Consider approval of 2020-2021 Crosby ISD Compensation Schedules EXHIBIT 4
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V.E. Consider approval of Budget Amendment 5 for 2019-2020 EXHIBIT 5 ¶
V.E. Consider approval of Budget Amendment 5 for 2019-2020 EXHIBIT 5
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V.F. Consider interlocal agreement for participation in Region 20 Special Education Supports Cooperative EXHIBIT 6 ¶
Consider interlocal agreement for participation in Region 20 Special Education Supports Cooperative EXHIBIT 6
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V.G. Consider one-year extension to the contract for student/athletic accident insurance with The Brokerage Store EXHIBIT 7 ¶
V.G. Consider one-year extension to the contract for student/athletic accident insurance with The Brokerage Store EXHIBIT 7
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V.H. Consider approval of TEA Annual Financial Report (AFR) Due Date Extension Waiver EXHIBIT 8 ¶
V.H. Consider approval of TEA Annual Financial Report (AFR) Due Date Extension Waiver EXHIBIT 8
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V.I. Consider Policy DEAB (LOCAL): Compensation Plan-Wage and Hour Laws-Workweek Defined EXHIBIT 9 ¶
V.I. Consider Policy DEAB (LOCAL): Compensation Plan-Wage and Hour Laws-Workweek Defined EXHIBIT 9
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V.J. Crosby Crossroads Academy 2020-21 enrollment and consider the recommendation to approve the annual submission of an application for an Optional Flexible School Day Program (OFSDP) for Crosby Crossroads Academy for the 2020-21 school year EXHIBIT 10 ¶
V.J. Crosby Crossroads Academy 2020-21 enrollment and consider the recommendation to approve the annual submission of an application for an Optional Flexible School Day Program (OFSDP) for Crosby Cros
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V.K. Consider the recommendation to submit a CPR Training Waiver application to TEA due to disruptions from the COVID-19 school closure EXHIBIT 11 ¶
V.K. Consider the recommendation to submit a CPR Training Waiver application to TEA due to disruptions from the COVID-19 school closure EXHIBIT 11
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V.L. Consider approval of the 2020-2021 Student Code of Conduct EXHIBIT 12 ¶
V.L. Consider approval of the 2020-2021 Student Code of Conduct EXHIBIT 12
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V.M. Consider approval of the District Information Policy required by SB 820 EXHIBIT 13 ¶
V.M. Consider approval of the District Information Policy required by SB 820 EXHIBIT 13
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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 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee ¶
VI.A. 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.A.1. FYI ¶
VI.A.1. FYI
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VI.A.2. EXITS ¶
VI.A.2. EXITS
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VI.A.3. Consider contract revisions ¶
VI.A.3. Consider contract revisions
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VI.B. Section 551.076 : Deliberation regarding security devices ¶
VI.B. Section 551.076 : Deliberation regarding security devices
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VI.C. Section 551.082 : Student Discipline; Complaint against an employee ¶
VI.C. Section 551.082 : Student Discipline; Complaint against an employee
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VI.D. Section 551.0821 : Personally identifiable information about a student ¶
VI.D. Section 551.0821 : Personally identifiable information about a student
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VI.E. Section 551.084 : Exclusion of witness ¶
VI.E. Section 551.084 : Exclusion of witness
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VI.F. Section 551.087 : Economic development negotiations ¶
VI.F. Section 551.087 : Economic development negotiations
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VII. OPEN SESSION ¶
VII. OPEN SESSION
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VII.A. Consider contract revisions ¶
VII.A. Consider contract revisions
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VII.B. Future Agenda Items ¶
VII.B. Future Agenda Items
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VIII. ADJOURNMENT (Time__________) ¶
VIII. ADJOURNMENT (Time__________)
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