Board of Trustees — Crosby ISD

  • 45 documents
  • audit
  • interlocal_agreement
  • superintendent
  • textbook_curriculum

↗ View original on Crosby ISD city site

Documents (45)

March 31, 2020 at 12:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby,

March 31, 2020 at 12:00 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. CONSENT AGENDA

II. CONSENT AGENDA

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II.A. Consider approval of  TEKS (Texas Essential Knowledge and Skills) Certification for the 2020- 2021 Instructional Materials Allotment EXHIBIT 1

  • textbook_curriculum
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II.A. Consider approval of TEKS (Texas Essential Knowledge and Skills) Certification for the 2020- 2021 Instructional Materials Allotment EXHIBIT 1

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3 attached documents — see the Documents section above.

III. REPORTS

III. REPORTS

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III.A. TEA Letter regarding Annual Financial Report for the year ended June 30,2019

  • audit
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III.A. TEA Letter regarding Annual Financial Report for the year ended June 30,2019

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III.B. Review of Check Registers and Payroll

III.B. Review of Check Registers and Payroll

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III.B.1. Finance Clearing Check Register

III.B.1. Finance Clearing Check Register

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3 attached documents — see the Documents section above.

III.B.2. Student Activity Check Register

III.B.2. Student Activity Check Register

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III.B.3. Child Nutrition Check Register

III.B.3. Child Nutrition Check Register

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III.B.4. Construction Check Register

III.B.4. Construction Check Register

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III.B.5. Payroll

III.B.5. Payroll

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III.C. Tax Collections Report

III.C. Tax Collections Report

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III.D. TEA Letter regarding Annual Financial  Report for the year ended June 30,2019

  • audit
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III.D. TEA Letter regarding Annual Financial Report for the year ended June 30,2019

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2 attached documents — see the Documents section above.

III.E. Superintendent's Report

  • superintendent
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III.E. Superintendent's Report

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IV. REGULAR BUSINESS

IV. REGULAR BUSINESS

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IV.A. Consider approval of Pattillo, Brown & Hill, LLP engagement letter for annual financial audit for the year ended June 30, 2020 EXHIBIT 4

IV.A. Consider approval of Pattillo, Brown & Hill, LLP engagement letter for annual financial audit for the year ended June 30, 2020 EXHIBIT 4

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3 attached documents — see the Documents section above.

IV.B. Consider Resolution of the Board Regarding Wage Payments during Emergency School Closings EXHIBIT 5

IV.B. Consider Resolution of the Board Regarding Wage Payments during Emergency School Closings EXHIBIT 5

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IV.C. Consider Resolution of the Board Regarding Transition to Student Instruction EXHIBIT 6

IV.C. Consider Resolution of the Board Regarding Transition to Student Instruction EXHIBIT 6

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IV.D. Consider approval of Interlocal Agreement with Harris County EXHIBIT 7

  • interlocal_agreement
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IV.D. Consider approval of Interlocal Agreement with Harris County EXHIBIT 7

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IV.E. Consider approval of purchases over $50,000 EXHIBIT 3

IV.E. Consider approval of purchases over $50,000 EXHIBIT 3

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5 attached documents — see the Documents section above.

IV.F. Consider approval of Pattillo, Brown & Hill, LLP engagement letter for annual financial audit for the year ended June 30, 2020 EXHIBIT 4

IV.F. Consider approval of Pattillo, Brown & Hill, LLP engagement letter for annual financial audit for the year ended June 30, 2020 EXHIBIT 4

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3 attached documents — see the Documents section above.

IV.G. Consider Resolution of the Board Regarding Wage Payments during Emergency School Closings EXHIBIT 5

IV.G. Consider Resolution of the Board Regarding Wage Payments during Emergency School Closings EXHIBIT 5

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3 attached documents — see the Documents section above.

IV.H. Consider Resolution of the Board Regarding Transition to Student Instruction EXHIBIT 6

IV.H. Consider Resolution of the Board Regarding Transition to Student Instruction EXHIBIT 6

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3 attached documents — see the Documents section above.

IV.I. Consider approval of Interlocal Agreement with Harris County EXHIBIT 7

  • interlocal_agreement
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IV.I. Consider approval of Interlocal Agreement with Harris County EXHIBIT 7

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6 attached documents — see the Documents section above.

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.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. Future Agenda Items

VI.A. Future Agenda Items

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VII. ADJOURNMENT                                                                          (Time__________)

VII. ADJOURNMENT (Time__________)

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