Board of Trustees — Crosby ISD

  • 42 documents
  • budget
  • superintendent

↗ View original on Crosby ISD city site

Documents (42)

July 20, 2015 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Cros

July 20, 2015 at 7:00 PM - Regular Board Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Cros

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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. 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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I.E. Recognitions

I.E. Recognitions

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I.E.1. LTASB representative, Rhonda Jones, will be presenting Carla Windfont with certificate in recognition of her graduation from Leadership TASB.

I.E.1. LTASB representative, Rhonda Jones, will be presenting Carla Windfont with certificate in recognition of her graduation from Leadership TASB.

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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. Financials

II.A.1. Financials

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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.A.8. Budget Amendments

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II.A.8. Budget Amendments

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II.B. Board Meeting Minutes

II.B. Board Meeting Minutes

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II.B.1. May 26 Special Called Budget Workshop

II.B.1. May 26 Special Called Budget Workshop

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II.B.2. June 15 Regular Board Meeting

II.B.2. June 15 Regular Board Meeting

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II.B.3. July 1 Special Called Meeting

II.B.3. July 1 Special Called Meeting

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II.C. Consider approval of payment to Region 11 Education Service Center as the provider of Discovery Education Streaming. EXHIBIT 1

II.C. Consider approval of payment to Region 11 Education Service Center as the provider of Discovery Education Streaming. EXHIBIT 1

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II.D. Consider approval of Equity Center 2015-2016 membership dues in the amount of $4,990. EXHIBIT 2

II.D. Consider approval of Equity Center 2015-2016 membership dues in the amount of $4,990. EXHIBIT 2

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II.E. Consider approval of NSBA 2015-2016 Membership and Dues in the amount of $4,165. EXHIBIT 3

II.E. Consider approval of NSBA 2015-2016 Membership and Dues in the amount of $4,165. EXHIBIT 3

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III. REGULAR BUSINESS

III. REGULAR BUSINESS

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III.A. Consideration of 2015-2016 School Board Meeting Calendar EXHIBIT 4

III.A. Consideration of 2015-2016 School Board Meeting Calendar EXHIBIT 4

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III.B. Consideration and action to set date for public meeting to discuss and approve the 2015-2016 budget. EXHIBIT 5

III.B. Consideration and action to set date for public meeting to discuss and approve the 2015-2016 budget. EXHIBIT 5

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III.C. Discussion regarding the establishment of a Superintendent Evaluation Committee. EXHIBIT 6

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III.C. Discussion regarding the establishment of a Superintendent Evaluation Committee. EXHIBIT 6

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III.D. Consider the nomination of a TASB Delegate and Alternate for the TASA/TASB Convention October 2-4, 2015 EXHIBIT 7

III.D. Consider the nomination of a TASB Delegate and Alternate for the TASA/TASB Convention October 2-4, 2015 EXHIBIT 7

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III.E. Consider endorsement of representative from within our TASB Region to serve on the TASB Board of Directors. EXHIBIT 8

III.E. Consider endorsement of representative from within our TASB Region to serve on the TASB Board of Directors. EXHIBIT 8

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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.B. Discussion of District Property Needs

IV.B. Discussion of District Property Needs

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IV.C. Superintendent Update

  • superintendent
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IV.C. Superintendent Update

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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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