Board of Trustees — Crosby ISD

  • 47 documents
  • superintendent

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Documents (47)

June 17, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby, TX

June 17, 2019 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. PUBLIC HEARING

II. PUBLIC HEARING

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II.A. Public Hearing to review Crosby Crossroads Academy 2018-2019 enrollment and consider the recommendation to approve the annual submission of an application for an Optional Flexible School Day Program for Crosby Crossroads Academy 2019-2020 school year. EXHIBIT 1

II.A. Public Hearing to review Crosby Crossroads Academy 2018-2019 enrollment and consider the recommendation to approve the annual submission of an application for an Optional Flexible School Day Pro

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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. May 20, 2019 Regular Meeting Minutes

III.A.1. May 20, 2019 Regular Meeting Minutes

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III.A.2. May 29, 2019 Special Meeting Minutes

III.A.2. May 29, 2019 Special Meeting Minutes

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III.B. Financial Update

III.B. Financial Update

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III.B.1. Amounts Received May 2019

III.B.1. Amounts Received May 2019

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III.B.2. Amounts Encumbered and Expended May 2019

III.B.2. Amounts Encumbered and Expended May 2019

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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. Superintendent's Report

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IV.C. Superintendent's Report

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IV.D. 2019-2020 Budget Information

IV.D. 2019-2020 Budget Information

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V. REGULAR BUSINESS

V. REGULAR BUSINESS

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V.A. Consider approval of purchases over $50,000 EXHIBIT 2

V.A. Consider approval of purchases over $50,000 EXHIBIT 2

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V.B. Consider one-year extension to the contract for student/athletic accident insurance with The Brokerage Store EXHIBIT 3

V.B. Consider one-year extension to the contract for student/athletic accident insurance with The Brokerage Store EXHIBIT 3

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V.C. Consider approval of the CHS Theatre Arts  trip to the Edinburgh Festival Fringe in Scotland for August 1-14 2020. EXHIBIT 4

V.C. Consider approval of the CHS Theatre Arts trip to the Edinburgh Festival Fringe in Scotland for August 1-14 2020. EXHIBIT 4

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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 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

VI.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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VI.A.1. FYI

VI.A.1. FYI

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VI.A.2. EXITS

VI.A.2. EXITS

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VI.B. Section 551.076 : Deliberation regarding security devices

VI.B. Section 551.076 : Deliberation regarding security devices

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

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

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

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

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VI.E. Section 551.084 : Exclusion of witness

VI.E. Section 551.084 : Exclusion of witness

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VI.F. Section 551.087 : Economic development negotiations

VI.F. Section 551.087 : Economic development negotiations

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VII. OPEN SESSION

VII. OPEN SESSION

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VII.A. Consider new hires, contracts, and contract renewals

VII.A. Consider new hires, contracts, and contract renewals

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VII.B. Consider hiring of the District RTI/504/GT Coordinator and Crosby Kindergarten Center Principal EXHIBIT 5

VII.B. Consider hiring of the District RTI/504/GT Coordinator and Crosby Kindergarten Center Principal EXHIBIT 5

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VII.C. Future Agenda Items

VII.C. Future Agenda Items

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VIII. ADJOURNMENT                                                                          (Time__________)

VIII. ADJOURNMENT (Time__________)

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