Board of Trustees — Crosby ISD

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Documents (64)

December 14, 2015 at 7:00 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby

December 14, 2015 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 to American and Texas Flag

I.C. Pledge to American and Texas Flag

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I.D. Recognitions

I.D. Recognitions

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I.D.1. Crosby Education Foundation teacher grant presentation.

I.D.1. Crosby Education Foundation teacher grant presentation.

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I.D.2. CROSBY MIDDLE SCHOOL RECOGNITIONS

I.D.2. CROSBY MIDDLE SCHOOL RECOGNITIONS

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I.D.2.a. CMS Art Department

I.D.2.a. CMS Art Department

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I.D.2.a.1. Lions Club Peace Poster Winner - Jessica Lasky

I.D.2.a.1. Lions Club Peace Poster Winner - Jessica Lasky

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I.D.2.a.2. Veteran's Art Winners

I.D.2.a.2. Veteran's Art Winners

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I.D.2.a.3. Renaissance Art Contest - Gavin Burns, 3rd place and Alazae Garcia, Honorable Mention

I.D.2.a.3. Renaissance Art Contest - Gavin Burns, 3rd place and Alazae Garcia, Honorable Mention

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I.D.2.b. CMS Choir

I.D.2.b. CMS Choir

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I.D.2.b.1. Jocelyn Dillard selected by audition to sing with the Region 19 Mixed Choir

I.D.2.b.1. Jocelyn Dillard selected by audition to sing with the Region 19 Mixed Choir

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I.D.2.c. CMS Athletics

I.D.2.c. CMS Athletics

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I.D.2.c.1. 7B Football Team - District Champions

I.D.2.c.1. 7B Football Team - District Champions

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I.D.2.c.2. 8A Football Team - District Champions

I.D.2.c.2. 8A Football Team - District Champions

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I.D.2.d. CMS Band

I.D.2.d. CMS Band

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I.D.2.d.1. Students selected for the District Band

I.D.2.d.1. Students selected for the District Band

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I.D.2.d.2. Students selected for All Region Band

I.D.2.d.2. Students selected for All Region Band

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I.D.3. CROSBY HIGH SCHOOL RECOGNITIONS

I.D.3. CROSBY HIGH SCHOOL RECOGNITIONS

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I.D.3.a. CHS Athletics

I.D.3.a. CHS Athletics

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I.D.3.a.1. District 21-5A Coach of the Year - Jeff Riordan

I.D.3.a.1. District 21-5A Coach of the Year - Jeff Riordan

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I.D.3.a.2. Volleyball All-District Recognitions

I.D.3.a.2. Volleyball All-District Recognitions

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I.D.3.b. CHS Band

I.D.3.b. CHS Band

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I.D.3.b.1. Big Red Machine advanced to the Texas UIL 5A State Marching Championships

I.D.3.b.1. Big Red Machine advanced to the Texas UIL 5A State Marching Championships

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I.D.3.b.2. Big Red Machine received all Division 1 ratings at the UIL Region 19 Marching Contest

I.D.3.b.2. Big Red Machine received all Division 1 ratings at the UIL Region 19 Marching Contest

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I.D.3.b.3. CHS Symphonic Band was "TMEA 5A State Honor Band Finalist."

I.D.3.b.3. CHS Symphonic Band was "TMEA 5A State Honor Band Finalist."

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I.D.3.b.4. UIL Region Jazz Band Qualifiers - Marcel Camacho, Alex Pan, and Angel Berlier

I.D.3.b.4. UIL Region Jazz Band Qualifiers - Marcel Camacho, Alex Pan, and Angel Berlier

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I.D.3.b.5. UIL Region Honor Band Qualifiers.

I.D.3.b.5. UIL Region Honor Band Qualifiers.

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I.D.3.b.6. Area 'F' All-State Band Auditions

I.D.3.b.6. Area 'F' All-State Band Auditions

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I.E. Hearing of Citizens : No Action may be taken unless the item is on the agenda

I.E. 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. Financial Reports:

II.A. Financial Reports:

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II.A.1. Financial Statements

II.A.1. Financial Statements

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II.A.2. Finance Clearing Check Register

II.A.2. Finance Clearing Check Register

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II.A.3. Tax Collections Report

II.A.3. Tax Collections Report

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II.A.4. Student Activity Check Register

II.A.4. Student Activity Check Register

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II.A.5. Child Nutrition Check Register

II.A.5. Child Nutrition Check Register

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II.A.6. Payroll

II.A.6. Payroll

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II.A.7. Construction Check Register

II.A.7. Construction Check Register

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II.B. Board Meeting Minutes

II.B. Board Meeting Minutes

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II.B.1. November 16, 2015 REGULAR Board Meeting

II.B.1. November 16, 2015 REGULAR Board Meeting

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II.B.2. December 7, 2015 SPECIAL CALLED - Budget Workshop

II.B.2. December 7, 2015 SPECIAL CALLED - Budget Workshop

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II.C. Consider adoption of TASB Localized Policy Update #103 with recommended changes EXHIBIT 1

II.C. Consider adoption of TASB Localized Policy Update #103 with recommended changes EXHIBIT 1

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II.D. Consider Crosby High School out of district travel requests. EXHIBIT 2

II.D. Consider Crosby High School out of district travel requests. EXHIBIT 2

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III. REGULAR BUSINESS

III. REGULAR BUSINESS

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III.A. Public Reporting of District Progress in Meeting NCLB Highly Qualified Goal of 100% school year. Exhibit 3

III.A. Public Reporting of District Progress in Meeting NCLB Highly Qualified Goal of 100% school year. Exhibit 3

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III.B. Annual Disclosure of Board Continuing Education Credits Exhibit 4

III.B. Annual Disclosure of Board Continuing Education Credits Exhibit 4

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III.C. Consider approval of 2016-2017 Budget Calendar. Exhibit 5

III.C. Consider approval of 2016-2017 Budget Calendar. Exhibit 5

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III.D. Consider 2016-2017 Calendar revision. EXHIBIT 6

III.D. Consider 2016-2017 Calendar revision. EXHIBIT 6

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III.E. Consider approval of Instructional Materials Allotment disbursement for Elementary Math Resources. EXHIBIT 7

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III.E. Consider approval of Instructional Materials Allotment disbursement for Elementary Math Resources. EXHIBIT 7

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IV. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:

IV. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:

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IV.A. Personnel:

IV.A. Personnel:

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IV.A.1. Consider approval of new hires and contracts

IV.A.1. Consider approval of new hires and contracts

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IV.B. Superintendent Update

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IV.B. Superintendent Update

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IV.C. Discussion of District Property Needs

IV.C. Discussion of District Property Needs

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V. OPEN SESSION

V. OPEN SESSION

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V.A. Consider approval of new hires and contracts

V.A. Consider approval of new hires and contracts

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V.B. Future Agenda Items

V.B. Future Agenda Items

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VI. ADJOURNMENT                                                                          (Time__________)

VI. ADJOURNMENT (Time__________)

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