Board of Trustees — Crosby ISD

  • 48 documents
  • superintendent

↗ View original on Crosby ISD city site

Documents (48)

February 17, 2020 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby

February 17, 2020 at 7:00 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. Board Meeting minutes as revised or presented

II.A. Board Meeting minutes as revised or presented

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II.A.1. January 22, 2020 Regular Meeting Minutes

II.A.1. January 22, 2020 Regular Meeting Minutes

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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 Collections Report

III.B. Tax Collections Report

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III.C. Accountability Annual Report 2018-2019

III.C. Accountability Annual Report 2018-2019

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III.D. Recognition of CHS student Diana Vaca's artwork being selected to be a part of the Texas Art Education Association's Youth Art Month State Capitol Exhibit.

III.D. Recognition of CHS student Diana Vaca's artwork being selected to be a part of the Texas Art Education Association's Youth Art Month State Capitol Exhibit.

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III.E. Special Education Report

III.E. Special Education Report

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III.F. Charles R. Drew Spotlight

III.F. Charles R. Drew Spotlight

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III.G. Superintendent's Report

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III.G. 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 January 2020 EXHIBIT 1

IV.A. Consider approval of Financial Update Reports for January 2020 EXHIBIT 1

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IV.B. Consider approving purchases over $50,000 EXHIBIT 2

IV.B. Consider approving purchases over $50,000 EXHIBIT 2

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IV.C. Consider approval of Investment Report for the Quarter ended December 31, 2019 EXHIBIT 3

IV.C. Consider approval of Investment Report for the Quarter ended December 31, 2019 EXHIBIT 3

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IV.D. Consider First Amendment to NexBank Taxable Loan Agreement EXHIBIT 4

IV.D. Consider First Amendment to NexBank Taxable Loan Agreement EXHIBIT 4

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IV.E. Consider applications for the renewal of TEA Expedited Waivers that are currently in place and will expire at the end of 2019-2020 school year EXHIBIT 5

IV.E. Consider applications for the renewal of TEA Expedited Waivers that are currently in place and will expire at the end of 2019-2020 school year EXHIBIT 5

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IV.F. Consider approval of the 2020-2021 Crosby ISD Calendar EXHIBIT 6

IV.F. Consider approval of the 2020-2021 Crosby ISD Calendar EXHIBIT 6

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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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