Board of Trustees — Crosby ISD

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Documents (50)

October 21, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby,

October 21, 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. RECOGNITIONS

II. RECOGNITIONS

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II.A. Crosby Education Foundation check presentation

II.A. Crosby Education Foundation check presentation

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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. September 16, 2019 Regular Board Meeting

III.A.1. September 16, 2019 Regular Board Meeting

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III.B. Consider approval of donation made for a specified purpose to Crosby ISD EXHIBIT 1

III.B. Consider approval of donation made for a specified purpose to Crosby ISD EXHIBIT 1

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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. Crosby Middle School Yearly Report

IV.C. Crosby Middle School Yearly Report

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IV.D. Accountability Report - Targeted Support

IV.D. Accountability Report - Targeted Support

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IV.E. Bilingual/ESL Program Update

IV.E. Bilingual/ESL Program Update

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IV.F. Curriculum and Instruction Department Overview 2019-2020 (FYI Item)

IV.F. Curriculum and Instruction Department Overview 2019-2020 (FYI Item)

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IV.G. Maintenance and Operations Department Yearly Report

IV.G. Maintenance and Operations Department Yearly Report

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IV.H. Superintendent's Report

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IV.H. 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 September 2019. EXHIBIT 2

V.A. Consider approval of Financial Update Reports for September 2019. EXHIBIT 2

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V.B. Consider approval of purchases over $50,000 EXHIBIT 3

V.B. Consider approval of purchases over $50,000 EXHIBIT 3

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V.C. Consider approval of Budget Amendment #2 for 2019-2020 EXHIBIT 4

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V.C. Consider approval of Budget Amendment #2 for 2019-2020 EXHIBIT 4

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V.D. Consider resolution regarding wage payments during emergency school closings EXHIBIT 5

V.D. Consider resolution regarding wage payments during emergency school closings EXHIBIT 5

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V.E. Consider the application for missed school days waiver through the Texas Education Agency due to an extreme weather event (Tropical Storm Imelda) EXHIBIT 6

V.E. Consider the application for missed school days waiver through the Texas Education Agency due to an extreme weather event (Tropical Storm Imelda) EXHIBIT 6

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V.F. Consider the Dual Enrollment Program Memorandum of Understanding between Lee College and Crosby ISD EXHIBIT 7

V.F. Consider the Dual Enrollment Program Memorandum of Understanding between Lee College and Crosby ISD EXHIBIT 7

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V.G. Consider the recommendation to approve the resolution for Alternate Graduation Requirements for students who entered the ninth grade in Crosby ISD prior to the 2011-12 school year. EXHIBIT 8

V.G. Consider the recommendation to approve the resolution for Alternate Graduation Requirements for students who entered the ninth grade in Crosby ISD prior to the 2011-12 school year. EXHIBIT 8

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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 551.071 : Attorney Consultation

VI.A. Section 551.071 : Attorney Consultation

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VI.B. Section 551.072: Real Property

VI.B. Section 551.072: Real Property

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VI.C. Section 551.074: Personnel Matters

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VI.C. Section 551.074: Personnel Matters

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VI.D. Section 551.076 : Deliberation regarding security devices

VI.D. Section 551.076 : Deliberation regarding security devices

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VI.E. Section 551.082 : Student Discipline; Complaint against an employee

VI.E. Section 551.082 : Student Discipline; Complaint against an employee

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VI.F. Section 551.0821 : Personally identifiable information about a student

VI.F. Section 551.0821 : Personally identifiable information about a student

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VI.G. Section 551.084 : Exclusion of witness

VI.G. Section 551.084 : Exclusion of witness

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VI.H. Section 551.087 : Economic development negotiations

VI.H. Section 551.087 : Economic development negotiations

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VII. OPEN SESSION

VII. OPEN SESSION

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VII.A. Future Agenda Items

VII.A. Future Agenda Items

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VIII. ADJOURNMENT                                                                          (Time__________)

VIII. ADJOURNMENT (Time__________)

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