Board of Trustees — Crosby ISD
- 47 documents
Documents (47)
May 18, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby, TX ¶
May 18, 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. CONSENT AGENDA ¶
II. CONSENT AGENDA
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II.A. March 31, 2020 Regular Meeting ¶
II.A. March 31, 2020 Regular Meeting
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II.B. April 20, 2020 Regular Meeting ¶
II.B. April 20, 2020 Regular Meeting
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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 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. 2020 Summer School Program for English Language Learners Entering Kindergarten and First Grade Report ¶
III.C. 2020 Summer School Program for English Language Learners Entering Kindergarten and First Grade Report
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III.D. Superintendent's Report ¶
III.D. Superintendent's Report
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IV. REGULAR BUSINESS ¶
IV. REGULAR BUSINESS
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IV.A. Consider approval of Financial Update Reports for April 2020 EXHIBIT 1 ¶
IV.A. Consider approval of Financial Update Reports for April 2020 EXHIBIT 1
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IV.B. Consider approval of purchases over $50,000 EXHIBIT 2 ¶
IV.B. Consider approval of purchases over $50,000 EXHIBIT 2
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IV.C. Consider approval of Investment Report for the Quarter ended March 31, 2020 EXHIBIT 3 ¶
IV.C. Consider approval of Investment Report for the Quarter ended March 31, 2020 EXHIBIT 3
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IV.D. Consider approval of TEA application for Educator Appraisal Waivers and the waiver of locally required evaluations due the COVID-19 school closure EXHIBIT 4 ¶
IV.D. Consider approval of TEA application for Educator Appraisal Waivers and the waiver of locally required evaluations due the COVID-19 school closure EXHIBIT 4
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IV.E. Consider approval of the request to submit an application for a Missed School Day Waiver to the Texas Education Agency EXHIBIT 5 ¶
IV.E. Consider approval of the request to submit an application for a Missed School Day Waiver to the Texas Education Agency EXHIBIT 5
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IV.F. Consider approval of the instructional material provider, Savvas Learning Company LLC (formerly Pearson K12 Learning) for Proclamation 2020 and the purchase of instructional materials provided by Savvas Learning Company, LLC in the amount of $298,375.39 EXHIBIT 6 ¶
IV.F. Consider approval of the instructional material provider, Savvas Learning Company LLC (formerly Pearson K12 Learning) for Proclamation 2020 and the purchase of instructional materials provided b
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IV.G. Consider approval of the Memorandum of Understanding with the Harris County Juvenile Board and Crosby ISD for the 2020-21 school year EXHIBIT 8 ¶
IV.G. Consider approval of the Memorandum of Understanding with the Harris County Juvenile Board and Crosby ISD for the 2020-21 school year EXHIBIT 8
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IV.H. Consider approval of Harris County Department of Education Interlocal Agreement for Specialized Services, Highpoint School East EXHIBIT 7 ¶
IV.H. Consider approval of Harris County Department of Education Interlocal Agreement for Specialized Services, Highpoint School East EXHIBIT 7
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IV.I. Consider approval of the Harris County Department of Education Interlocal Agreement for Specialized Services, Academic Behavior School East EXHIBIT 9 ¶
IV.I. Consider approval of the Harris County Department of Education Interlocal Agreement for Specialized Services, Academic Behavior School East EXHIBIT 9
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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 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee ¶
V.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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V.A.1. FYI ¶
V.A.1. FYI
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V.A.2. EXITS ¶
V.A.2. EXITS
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V.A.3. BOARD APPROVALS ¶
V.A.3. BOARD APPROVALS
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V.B. Section 551.076 : Deliberation regarding security devices ¶
V.B. Section 551.076 : Deliberation regarding security devices
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V.C. Section 551.082 : Student Discipline; Complaint against an employee ¶
V.C. Section 551.082 : Student Discipline; Complaint against an employee
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V.D. Section 551.0821 : Personally identifiable information about a student ¶
V.D. Section 551.0821 : Personally identifiable information about a student
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V.E. Section 551.084 : Exclusion of witness ¶
V.E. Section 551.084 : Exclusion of witness
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V.F. Section 551.087 : Economic development negotiations ¶
V.F. Section 551.087 : Economic development negotiations
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VI. OPEN SESSION ¶
VI. OPEN SESSION
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VI.A. Consider Professional Contracts for 2020-2021 ¶
VI.A. Consider Professional Contracts 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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