Board of Trustees — Crosby ISD
- 66 documents
Documents (66)
April 16, 2018 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby, T ¶
April 16, 2018 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. RECOGNITIONS ¶
II. RECOGNITIONS
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II.A. Art Students, teacher Meighgan Gladden ¶
II.A. Art Students, teacher Meighgan Gladden
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II.A.1. VASE (Visual Arts Scholastic Event) UIL Art Competition ¶
II.A.1. VASE (Visual Arts Scholastic Event) UIL Art Competition
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II.A.1.a. Superior Rating Advancing to Area: Dinah Adams, Gavin Burns, Aliyah Cantu, Cierra Citizen, Meghan Dinwiddie, Kassidy Edwards, Adam Garcia, Isaak Haffelfinger, Violet Hernandez, Amber Lamp, Jessica Lasky, Brittany Matheson, Shea Moss, Alice Mullens, Angel Ramirez, Madeline Rangel, Fredy Rubio, Amy Tamez, Agustin Vaca, Joslyn Valdez, Natalie Vargas Advancing to State: Nicole Watkins ¶
II.A.1.a. Superior Rating Advancing to Area: Dinah Adams, Gavin Burns, Aliyah Cantu, Cierra Citizen, Meghan Dinwiddie, Kassidy Edwards, Adam Garcia, Isaak Haffelfinger, Violet Hernandez, Amber Lamp, J
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II.A.2. Rodeo Art Winners ¶
II.A.2. Rodeo Art Winners
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II.A.2.a. Abby Blaha Gold Medalist CES, Jack Black Best of Show NES, Yeraldi Luna Gonzalez Best of Show CMS, Angel Ramirez Gold Medalist CHS, Angelica Pineda Martinez Best of Show CHS ¶
II.A.2.a. Abby Blaha Gold Medalist CES, Jack Black Best of Show NES, Yeraldi Luna Gonzalez Best of Show CMS, Angel Ramirez Gold Medalist CHS, Angelica Pineda Martinez Best of Show CHS
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II.B. Barrett Elementary Recognized as Texas Children's Hospital Houston-area's Project ADAM Heart Safe School ¶
II.B. Barrett Elementary Recognized as Texas Children's Hospital Houston-area's Project ADAM Heart Safe School
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II.C. Tanya Eagleton TABSE School Board Member of the Year ¶
II.C. Tanya Eagleton TABSE School Board Member of the Year
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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.B. Consider and approve the first budget amendment for 2017-2018 year for Child Nutrition EXHIBIT 1 ¶
Consider and approve the first budget amendment for 2017-2018 year for Child Nutrition EXHIBIT 1
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III.C. Consider and approve the third budget amendment for 2017-2018 year EXHIBIT 2 ¶
Consider and approve the third budget amendment for 2017-2018 year EXHIBIT 2
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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. March 20, 2018 Special Called: Community Forum ¶
III.D.1. March 20, 2018 Special Called: Community Forum
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III.D.2. March 26, 2018 Regular Board Meeting Minutes ¶
III.D.2. March 26, 2018 Regular Board Meeting Minutes
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III.D.3. April 3, 2018 Special Called Meeting Minutes ¶
III.D.3. April 3, 2018 Special Called Meeting Minutes
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III.D.4. August 17, 2017 Amended Regular Meeting Minutes ¶
III.D.4. August 17, 2017 Amended Regular Meeting Minutes
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III.E. Department of Student Services Report ¶
III.E. Department of Student Services Report
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III.F. 2018 Summer School Program for English Language Learners entering Kindergarten and First Grade EXHIBIT 3 ¶
III.F. 2018 Summer School Program for English Language Learners entering Kindergarten and First Grade EXHIBIT 3
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III.G. Consider the Regular School Board Meeting dates for the 2018-2019 school year EXHIBIT 4 ¶
III.G. Consider the Regular School Board Meeting dates for the 2018-2019 school year EXHIBIT 4
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IV. REGULAR BUSINESS ¶
IV. REGULAR BUSINESS
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IV.A. Update from Board members who recently attended the National School Board Association in San Antonio, TX EXHIBIT 5 ¶
IV.A. Update from Board members who recently attended the National School Board Association in San Antonio, TX EXHIBIT 5
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IV.B. District Calendar 2018-2019 EXHIBIT 6 ¶
IV.B. District Calendar 2018-2019 EXHIBIT 6
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IV.C. Consider Harris County Department of Education Interlocal Agreement for Specialized Services, Highpoint School East EXHIBIT 7 ¶
IV.C. Consider Harris County Department of Education Interlocal Agreement for Specialized Services, Highpoint School East EXHIBIT 7
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IV.D. Consider Harris County Department of Education Interlocal Agreement for Specialized Services, Adapted Behavior School East EXHIBIT 8 ¶
IV.D. Consider Harris County Department of Education Interlocal Agreement for Specialized Services, Adapted Behavior School East EXHIBIT 8
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IV.E. Interlocal Agreement between Harris County Department of Education and Crosby Independent School District EXHIBIT 9 ¶
IV.E. Interlocal Agreement between Harris County Department of Education and Crosby Independent School District EXHIBIT 9
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IV.F. Consider policy revisions to EIC (LOCAL) as presented by TASB (Texas Association of School Boards) EXHIBIT 10 ¶
IV.F. Consider policy revisions to EIC (LOCAL) as presented by TASB (Texas Association of School Boards) EXHIBIT 10
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IV.G. 2017 Bond Update EXHIBIT 11 ¶
IV.G. 2017 Bond Update EXHIBIT 11
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IV.H. Consider approval of CSP for Barrett Elementary and Newport Elementary maintenance projects EXHIBIT 12 ¶
IV.H. Consider approval of CSP for Barrett Elementary and Newport Elementary maintenance projects EXHIBIT 12
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IV.I. Award of Construction Manager at Risk for 2017 Bond EXHIBIT 13 ¶
IV.I. Award of Construction Manager at Risk for 2017 Bond EXHIBIT 13
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IV.J. Consider approval of recommended Broker/Dealers utilized by Ameritrade EXHIBIT 14 ¶
IV.J. Consider approval of recommended Broker/Dealers utilized by Ameritrade EXHIBIT 14
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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 555.071: Consultation with Attorney ¶
V.A. Section 555.071: Consultation with Attorney
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V.B. Section 555.072: Deliberation regarding real property ¶
V.B. Section 555.072: Deliberation regarding real property
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V.C. Section 555.073: Deliberation regarding prospective gift ¶
V.C. Section 555.073: Deliberation regarding prospective gift
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V.D. Section 555.074: Personnel Matters ¶
V.D. Section 555.074: Personnel Matters
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V.D.1. FYI ¶
V.D.1. FYI
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V.D.2. Exits ¶
V.D.2. Exits
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V.D.3. Recommendation of professional contracts for the 2018-2019 school year ¶
V.D.3. Recommendation of professional contracts for the 2018-2019 school year
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V.E. Section 551.076: Deliberation regarding security devices ¶
V.E. Section 551.076: Deliberation regarding security devices
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V.F. Section 551.082: Student Discipline; Complaint against an employee ¶
V.F. Section 551.082: Student Discipline; Complaint against an employee
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V.G. Section 551.0821: Personally identifiable information about a student ¶
V.G. Section 551.0821: Personally identifiable information about a student
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V.H. Section 551.084: Exclusion of witness ¶
V.H. Section 551.084: Exclusion of witness
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V.I. Section 551.087: Economic development negotiations ¶
V.I. Section 551.087: Economic development negotiations
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VI. OPEN SESSION ¶
VI. OPEN SESSION
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VI.A. Consider professional contracts for the 2018-2019 school year ¶
VI.A. Consider professional contracts for the 2018-2019 school year
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VI.B. Announcement: Date change for the May Board meeting ¶
VI.B. Announcement: Date change for the May Board meeting
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VI.C. Future Agenda Items ¶
VI.C. Future Agenda Items
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VII. ADJOURNMENT (Time__________) ¶
VII. ADJOURNMENT (Time__________)
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