Board of Trustees — Crosby ISD

  • 63 documents
  • emergency_management
  • superintendent

↗ View original on Crosby ISD city site

Documents (63)

August 20, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby,

August 20, 2018 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. Recognition of Dan and Jennifer Meaux and The Crawfish Shack for being recognized by the Texas Association of School Boards Business Recognition Program EXHIBIT

II.A. Recognition of Dan and Jennifer Meaux and The Crawfish Shack for being recognized by the Texas Association of School Boards Business Recognition Program EXHIBIT

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III. CONSENT AGENDA

III. CONSENT AGENDA

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III.A. Financial Reports:

III.A. Financial Reports:

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III.A.1. Financial Statements

III.A.1. Financial Statements

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III.A.2. Finance Clearing Check Register

III.A.2. Finance Clearing Check Register

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III.A.3. Student Activity Check Register

III.A.3. Student Activity Check Register

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III.A.4. Child Nutrition Check Register

III.A.4. Child Nutrition Check Register

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III.A.5. Payroll

III.A.5. Payroll

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III.A.6. Tax Collections Report

III.A.6. Tax Collections Report

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III.A.7. Construction Check Register

III.A.7. Construction Check Register

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III.A.8. Quarterly Investment Report

III.A.8. Quarterly Investment Report

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III.B. Consider approval of donations made for a specified purpose to Crosby Independent School District EXHIBIT

III.B. Consider approval of donations made for a specified purpose to Crosby Independent School District EXHIBIT

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III.C. Consider approving purchases over $50,000. EXHIBIT

III.C. Consider approving purchases over $50,000. EXHIBIT

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III.D. Board Meeting minutes as revised or presented

III.D. Board Meeting minutes as revised or presented

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III.D.1. June 18, 2018 Regular Meeting Minutes

III.D.1. June 18, 2018 Regular Meeting Minutes

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III.D.2. July 19, 2018 Special Called Meeting Minutes

III.D.2. July 19, 2018 Special Called Meeting Minutes

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III.D.3. Consider an amendment to the minutes of the March 26, 2018 Regular Meeting Minutes EXHIBIT

III.D.3. Consider an amendment to the minutes of the March 26, 2018 Regular Meeting Minutes EXHIBIT

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III.E. Consider the adoption of CISD Emergency Operations Plan EXHIBIT

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III.E. Consider the adoption of CISD Emergency Operations Plan EXHIBIT

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III.F. Review of Campus Handbooks EXHIBIT

III.F. Review of Campus Handbooks EXHIBIT

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IV. SUPERINTENDENT'S REPORT

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IV. SUPERINTENDENT'S REPORT

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V. REGULAR BUSINESS

V. REGULAR BUSINESS

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V.A. 2017 Bond Program Update: Summer Construction EXHIBIT

V.A. 2017 Bond Program Update: Summer Construction EXHIBIT

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V.B. School Resource Officer Discussion EXHIBIT

V.B. School Resource Officer Discussion EXHIBIT

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V.C. Discussion regarding the School Board's 2018-2019 Budget EXHIBIT

V.C. Discussion regarding the School Board's 2018-2019 Budget EXHIBIT

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V.D. Consider the NSBA (National School Board Association) membership and dues in the amount of $4165.00 EXHIBIT

V.D. Consider the NSBA (National School Board Association) membership and dues in the amount of $4165.00 EXHIBIT

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V.E. Consider the Gulf Coast Area Association of School Boards 2018-2019 membership in the amount of $175.00 EXHIBIT

V.E. Consider the Gulf Coast Area Association of School Boards 2018-2019 membership in the amount of $175.00 EXHIBIT

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V.F. Consider scheduling a required annual Team Building Session for the Board of Trustees EXHIBIT

V.F. Consider scheduling a required annual Team Building Session for the Board of Trustees EXHIBIT

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V.G. Consider Texas Association of School Board's (TASB) Localized Policy Manual Update #111 as presented by TASB including various local policies EXHIBIT

V.G. Consider Texas Association of School Board's (TASB) Localized Policy Manual Update #111 as presented by TASB including various local policies EXHIBIT

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5 attached documents — see the Documents section above.

V.H. Consider endorsement of a representative from within our TASB Region to serve on the Board of Directors EXHIBIT

V.H. Consider endorsement of a representative from within our TASB Region to serve on the Board of Directors EXHIBIT

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6 attached documents — see the Documents section above.

V.I. Consider the approval of the Property and Casualty Insurance for the district EXHIBIT

V.I. Consider the approval of the Property and Casualty Insurance for the district EXHIBIT

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V.J. Consider an MOU for Commercial Driver's License Examination Services with Liberty ISD EXHIBIT

V.J. Consider an MOU for Commercial Driver's License Examination Services with Liberty ISD EXHIBIT

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V.K. Consider the 2018-2019 T-TESS Appraisal Calendar EXHIBIT

V.K. Consider the 2018-2019 T-TESS Appraisal Calendar EXHIBIT

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V.L. 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

V.L. 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

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V.M. Consider establishing an official attendance time of 10:20 a.m. for grades EE-8th, and 10:30 a.m. for grades 9th-12th EXHIBIT

V.M. Consider establishing an official attendance time of 10:20 a.m. for grades EE-8th, and 10:30 a.m. for grades 9th-12th EXHIBIT

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V.N. Consider setting an alternate official attendance time of 11:00 a.m. for MECA and Dual Credit Students EXHIBIT

V.N. Consider setting an alternate official attendance time of 11:00 a.m. for MECA and Dual Credit Students EXHIBIT

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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 when the governmental body seeks the advice of its attorney.

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 when the governmental body seeks the advice of its attorney.

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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. FYI

VI.D.1. FYI

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VI.D.2. EXITS

VI.D.2. EXITS

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VI.D.3. Board Approval

VI.D.3. Board Approval

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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 approval of new hires, contracts and adjustments

VII.A. Consider approval of new hires, contracts and adjustments

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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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