Board of Trustees — Crosby ISD

  • 54 documents
  • budget
  • superintendent
  • textbook_curriculum

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Documents (54)

March 25, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby, T

March 25, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby, T

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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. February 19, 2019 Regular Meeting Minutes

II.A.1. February 19, 2019 Regular Meeting Minutes

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II.B. Financial Update

II.B. Financial Update

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II.B.1. Amounts Received February 2019

II.B.1. Amounts Received February 2019

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II.B.2. Amounts Encumbered and Expended February 2019

II.B.2. Amounts Encumbered and Expended February 2019

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II.C. Quarterly Investment Report

II.C. Quarterly Investment Report

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II.D. Annual Review of Investment Policy and Investment Strategies

II.D. Annual Review of Investment Policy and Investment Strategies

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II.E. TEKS (Texas Essential Knowledge and Skills) Certification for the 2019-2020 Instructional Materials Allotment EXHIBIT 1

  • textbook_curriculum
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II.E. TEKS (Texas Essential Knowledge and Skills) Certification for the 2019-2020 Instructional Materials Allotment EXHIBIT 1

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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

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III.C. Superintendent's Report

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III.C.1. District Expectation of Ethical Behavior and Fraud Awareness and Reporting Training

III.C.1. District Expectation of Ethical Behavior and Fraud Awareness and Reporting Training

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III.C.2. TCEQ Supplemental Environmental Project

III.C.2. TCEQ Supplemental Environmental Project

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IV. REGULAR BUSINESS

IV. REGULAR BUSINESS

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IV.A. Consider installation of Texas Education Agency monitor EXHIBIT 2

IV.A. Consider installation of Texas Education Agency monitor EXHIBIT 2

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IV.B. Consider approval of the resolution to terminate the Declaration of Financial Exigency EXHIBIT 3

IV.B. Consider approval of the resolution to terminate the Declaration of Financial Exigency EXHIBIT 3

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IV.C. Consider approval of purchases over $50,000 EXHIBIT 4

IV.C. Consider approval of purchases over $50,000 EXHIBIT 4

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IV.D. Consider approval of Budget Amendment 2 for 2018-2019 EXHIBIT 5

  • budget
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IV.D. Consider approval of Budget Amendment 2 for 2018-2019 EXHIBIT 5

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IV.E. Consider purchase of buses EXHIBIT 6

IV.E. Consider purchase of buses EXHIBIT 6

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IV.F. Consider approval of the 2019-2020 Crosby ISD Calendar EXHIBIT 7

IV.F. Consider approval of the 2019-2020 Crosby ISD Calendar EXHIBIT 7

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IV.G. Consider approval of the instructional material provider, Pearson Education Inc., for Proclamation 2019 and the purchase of instructional materials in the amount of $891,839.10. EXHIBIT 8

  • textbook_curriculum
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IV.G. Consider approval of the instructional material provider, Pearson Education Inc., for Proclamation 2019 and the purchase of instructional materials in the amount of $891,839.10. EXHIBIT 8

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IV.H. Consider approval of the Texas Association of School Board's (TASB) Localized Policy Manual Update as presented by TASB EXHIBIT 9

IV.H. Consider approval of the Texas Association of School Board's (TASB) Localized Policy Manual Update as presented by TASB EXHIBIT 9

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IV.I. Consider purchase of electricity EXHIBIT 10

IV.I. Consider purchase of electricity 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 551.074: 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. Professional Contracts for the 2019-2020 school year

V.A.1. Professional Contracts for the 2019-2020 school year

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V.A.2. FYI

V.A.2. FYI

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V.A.3. EXITS

V.A.3. 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. Consider approval of professional contracts for the 2019-2020 school year

VI.A. Consider approval of professional contracts for the 2019-2020 school year

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VI.B. Future Agenda Items

VI.B. Future Agenda Items

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VII. ADJOURNMENT                                                                          (Time__________)

VII. ADJOURNMENT (Time__________)

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