Board of Trustees — Crosby ISD
- 44 documents
Documents (44)
December 16, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby ¶
December 16, 2019 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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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. Superintendent's Report ¶
III.C. Superintendent's Report
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IV. REGULAR BUSINESS ¶
IV. REGULAR BUSINESS
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IV.A. Reorganization of the Board and Review of Crosby ISD Board of Trustees Operating Procedures. EXHIBIT 1 ¶
IV.A. Reorganization of the Board and Review of Crosby ISD Board of Trustees Operating Procedures. EXHIBIT 1
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IV.B. Annual Disclosure of Board Continuing Education Credits. EXHIBIT 2 ¶
IV.B. Annual Disclosure of Board Continuing Education Credits. EXHIBIT 2
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IV.C. Consider adopting Board Goals. EXHIBIT 3 ¶
IV.C. Consider adopting Board Goals. EXHIBIT 3
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IV.D. Consider approval of Financial Update Reports for November 2019. EXHIBIT 4 ¶
IV.D. Consider approval of Financial Update Reports for November 2019. EXHIBIT 4
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IV.E. Consider approving purchases over $50,000. EXHIBIT 5 ¶
IV.E. Consider approving purchases over $50,000. EXHIBIT 5
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IV.F. Consider approval of Budget Amendment 3 for 2019-2020. EXHIBIT 6 ¶
IV.F. Consider approval of Budget Amendment 3 for 2019-2020. EXHIBIT 6
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IV.G. Consider waste collection services proposals. EXHIBIT 7 ¶
IV.G. Consider waste collection services proposals. EXHIBIT 7
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IV.H. Consider updates to the 2019-2020 CISD Emergency Operations Plan. EXHIBIT 8 ¶
IV.H. Consider updates to the 2019-2020 CISD Emergency Operations Plan. EXHIBIT 8
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IV.I. Consider MOU for San Jacinto College. EXHIBIT 9 ¶
IV.I. Consider MOU for San Jacinto College. EXHIBIT 9
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IV.J. Consider the recommendation to approve Crosby ISD to submit an application for The Texas Education Agency’s Staff Development Minutes Waiver. EXHIBIT 10 ¶
IV.J. Consider the recommendation to approve Crosby ISD to submit an application for The Texas Education Agency’s Staff Development Minutes Waiver. EXHIBIT 10
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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.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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VII. ADJOURNMENT (Time__________) ¶
VII. ADJOURNMENT (Time__________)
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