Board of Trustees — Crosby ISD
- 52 documents
Documents (52)
January 22, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby, ¶
January 22, 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. School Board Appreciation Month ¶
II.A. School Board Appreciation Month
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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. December 17, 2018 Regular Meeting Minutes ¶
III.A.1. December 17, 2018 Regular Meeting Minutes
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III.B. Financial Update ¶
III.B. Financial Update
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III.B.1. Amounts Received December 2018 ¶
III.B.1. Amounts Received December 2018
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III.B.2. Amounts Encumbered and Expended December 2018 ¶
III.B.2. Amounts Encumbered and Expended December 2018
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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 ¶
IV.C. Superintendent's Report
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V. REGULAR BUSINESS ¶
V. REGULAR BUSINESS
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V.A. Consider approving purchases over $50,000. EXHIBIT 1 ¶
V.A. Consider approving purchases over $50,000. EXHIBIT 1
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V.B. Consider the recommendation to approve implementation of the Innovative Course, General Employability Skills EXHIBIT 2 ¶
V.B. Consider the recommendation to approve implementation of the Innovative Course, General Employability Skills EXHIBIT 2
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V.C. Consider Humble Regional Day School Program for the Deaf Shared Services Agreement EXHIBIT 3 ¶
V.C. Consider Humble Regional Day School Program for the Deaf Shared Services Agreement EXHIBIT 3
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V.D. Discuss additional security programs that might benefit Crosby ISD in conjunction with safety interventions already in place EXHIBIT 4 ¶
V.D. Discuss additional security programs that might benefit Crosby ISD in conjunction with safety interventions already in place EXHIBIT 4
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V.E. Consider approval of the Interlocal Agreement for Law Enforcement Services with Harris County Constable's Office EXHIBIT 5 ¶
V.E. Consider approval of the Interlocal Agreement for Law Enforcement Services with Harris County Constable's Office EXHIBIT 5
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V.F. Consider purchase of Buses EXHIBIT 6 ¶
V.F. Consider purchase of Buses EXHIBIT 6
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V.G. Restructure of Internal Board Committees EXHIBIT 7 ¶
V.G. Restructure of Internal Board Committees EXHIBIT 7
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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: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law. ¶
VI.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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VI.B. Section 551.072: Deliberation regarding real property ¶
VI.B. Section 551.072: Deliberation regarding real property
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VI.C. Section 551.073 : Deliberation regarding prospective gift ¶
VI.C. Section 551.073 : Deliberation regarding prospective gift
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VI.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 ¶
VI.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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VI.D.1. Superintendent Evaluation ¶
VI.D.1. Superintendent Evaluation
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VI.D.2. FYI ¶
VI.D.2. FYI
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VI.D.3. EXITS ¶
VI.D.3. EXITS
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VI.E. Section 551.076 : Deliberation regarding security devices ¶
VI.E. Section 551.076 : Deliberation regarding security devices
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VI.F. Section 551.082 : Student Discipline; Complaint against an employee ¶
VI.F. Section 551.082 : Student Discipline; Complaint against an employee
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VI.G. Section 551.0821 : Personally identifiable information about a student ¶
VI.G. Section 551.0821 : Personally identifiable information about a student
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VI.H. Section 551.084 : Exclusion of witness ¶
VI.H. Section 551.084 : Exclusion of witness
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VI.I. Section 551.087 : Economic development negotiations ¶
VI.I. Section 551.087 : Economic development negotiations
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VII. OPEN SESSION ¶
VII. OPEN SESSION
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VII.A. Consider Superintendent Evaluation, Superintendent Contract, and related actions ¶
VII.A. Consider Superintendent Evaluation, Superintendent Contract, and related actions
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VII.B. Future Agenda Items ¶
VII.B. Future Agenda Items
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VIII. ADJOURNMENT (Time__________) ¶
VIII. ADJOURNMENT (Time__________)
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