Meeting Agenda
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I. OPEN SESSION
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I.A. Call to Order
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I.A.1. Roll Call
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I.A.2. Declaration of Quorum
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I.B. Prayer
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I.C. Pledge
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I.D. Hearing of Citizens: No action may be taken unless the item is on the agenda.
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II. PUBLIC HEARING
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II.A. Public hearing to discuss budget and proposed tax rate for 2020-2021
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III. CONSENT AGENDA
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III.A. Board Meeting minutes as revised or presented
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III.A.1. May 7, 2020 Special Meeting Minutes
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III.A.2. May 18, 2020 Regular Meeting Minutes
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III.A.3. May 28, 2020 Special Meeting Minutes
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IV. REPORTS
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IV.A. Review of Check Registers and Payroll
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IV.A.1. Finance Clearing Check Register
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IV.A.2. Student Activity Check Register
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IV.A.3. Child Nutrition Check Register
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IV.A.4. Construction Check Register
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IV.A.5. Payroll
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IV.B. Tax Collections Report
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IV.C. Superintendent's Report
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V. REGULAR BUSINESS
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V.A. Consider approval of Financial Update Reports for May 2020 EXHIBIT 1
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V.B. Consider approval of purchases over $50,000 EXHIBIT 2
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V.C. Consider adoption of budget for 2020-2021 EXHIBIT 3
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V.D. Consider approval of 2020-2021 Crosby ISD Compensation Schedules EXHIBIT 4
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V.E. Consider approval of Budget Amendment 5 for 2019-2020 EXHIBIT 5
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V.F. Consider interlocal agreement for participation in Region 20 Special Education Supports Cooperative EXHIBIT 6
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V.G. Consider one-year extension to the contract for student/athletic accident insurance with The Brokerage Store EXHIBIT 7
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V.H. Consider approval of TEA Annual Financial Report (AFR) Due Date Extension Waiver EXHIBIT 8
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V.I. Consider Policy DEAB (LOCAL): Compensation Plan-Wage and Hour Laws-Workweek Defined EXHIBIT 9
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V.J. Crosby Crossroads Academy 2020-21 enrollment and consider the recommendation to approve the annual submission of an application for an Optional Flexible School Day Program (OFSDP) for Crosby Crossroads Academy for the 2020-21 school year EXHIBIT 10
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V.K. Consider the recommendation to submit a CPR Training Waiver application to TEA due to disruptions from the COVID-19 school closure EXHIBIT 11
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V.L. Consider approval of the 2020-2021 Student Code of Conduct EXHIBIT 12
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V.M. Consider approval of the District Information Policy required by SB 820 EXHIBIT 13
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VI. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:
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VI.A. 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.A.1. FYI
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VI.A.2. EXITS
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VI.A.3. Consider contract revisions
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VI.B. Section 551.076: Deliberation regarding security devices
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VI.C. Section 551.082: Student Discipline; Complaint against an employee
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VI.D. Section 551.0821: Personally identifiable information about a student
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VI.E. Section 551.084: Exclusion of witness
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VI.F. Section 551.087: Economic development negotiations
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VII. OPEN SESSION
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VII.A. Consider contract revisions
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VII.B. Future Agenda Items
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VIII. ADJOURNMENT (Time__________)
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 22, 2020 at 7:00 PM - Regular Meeting | |
Subject: |
I. OPEN SESSION
|
|
Subject: |
I.A. Call to Order
|
|
Subject: |
I.A.1. Roll Call
|
|
Subject: |
I.A.2. Declaration of Quorum
|
|
Subject: |
I.B. Prayer
|
|
Subject: |
I.C. Pledge
|
|
Subject: |
I.D. Hearing of Citizens: No action may be taken unless the item is on the agenda.
|
|
Subject: |
II. PUBLIC HEARING
|
|
Subject: |
II.A. Public hearing to discuss budget and proposed tax rate for 2020-2021
|
|
Subject: |
III. CONSENT AGENDA
|
|
Subject: |
III.A. Board Meeting minutes as revised or presented
|
|
Subject: |
III.A.1. May 7, 2020 Special Meeting Minutes
|
|
Attachments:
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||
Subject: |
III.A.2. May 18, 2020 Regular Meeting Minutes
|
|
Attachments:
|
||
Subject: |
III.A.3. May 28, 2020 Special Meeting Minutes
|
|
Attachments:
|
||
Subject: |
IV. REPORTS
|
|
Subject: |
IV.A. Review of Check Registers and Payroll
|
|
Subject: |
IV.A.1. Finance Clearing Check Register
|
|
Attachments:
|
||
Subject: |
IV.A.2. Student Activity Check Register
|
|
Attachments:
|
||
Subject: |
IV.A.3. Child Nutrition Check Register
|
|
Attachments:
|
||
Subject: |
IV.A.4. Construction Check Register
|
|
Attachments:
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||
Subject: |
IV.A.5. Payroll
|
|
Attachments:
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||
Subject: |
IV.B. Tax Collections Report
|
|
Attachments:
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||
Subject: |
IV.C. Superintendent's Report
|
|
Subject: |
V. REGULAR BUSINESS
|
|
Subject: |
V.A. Consider approval of Financial Update Reports for May 2020 EXHIBIT 1
|
|
Attachments:
|
||
Subject: |
V.B. Consider approval of purchases over $50,000 EXHIBIT 2
|
|
Attachments:
|
||
Subject: |
V.C. Consider adoption of budget for 2020-2021 EXHIBIT 3
|
|
Attachments:
|
||
Subject: |
V.D. Consider approval of 2020-2021 Crosby ISD Compensation Schedules EXHIBIT 4
|
|
Attachments:
|
||
Subject: |
V.E. Consider approval of Budget Amendment 5 for 2019-2020 EXHIBIT 5
|
|
Attachments:
|
||
Subject: |
V.F. Consider interlocal agreement for participation in Region 20 Special Education Supports Cooperative EXHIBIT 6
|
|
Attachments:
|
||
Subject: |
V.G. Consider one-year extension to the contract for student/athletic accident insurance with The Brokerage Store EXHIBIT 7
|
|
Attachments:
|
||
Subject: |
V.H. Consider approval of TEA Annual Financial Report (AFR) Due Date Extension Waiver EXHIBIT 8
|
|
Attachments:
|
||
Subject: |
V.I. Consider Policy DEAB (LOCAL): Compensation Plan-Wage and Hour Laws-Workweek Defined EXHIBIT 9
|
|
Attachments:
|
||
Subject: |
V.J. Crosby Crossroads Academy 2020-21 enrollment and consider the recommendation to approve the annual submission of an application for an Optional Flexible School Day Program (OFSDP) for Crosby Crossroads Academy for the 2020-21 school year EXHIBIT 10
|
|
Attachments:
|
||
Subject: |
V.K. Consider the recommendation to submit a CPR Training Waiver application to TEA due to disruptions from the COVID-19 school closure EXHIBIT 11
|
|
Attachments:
|
||
Subject: |
V.L. Consider approval of the 2020-2021 Student Code of Conduct EXHIBIT 12
|
|
Attachments:
|
||
Subject: |
V.M. Consider approval of the District Information Policy required by SB 820 EXHIBIT 13
|
|
Attachments:
|
||
Subject: |
VI. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:
|
|
Subject: |
VI.A. Section 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
Subject: |
VI.A.1. FYI
|
|
Subject: |
VI.A.2. EXITS
|
|
Subject: |
VI.A.3. Consider contract revisions
|
|
Subject: |
VI.B. Section 551.076: Deliberation regarding security devices
|
|
Subject: |
VI.C. Section 551.082: Student Discipline; Complaint against an employee
|
|
Subject: |
VI.D. Section 551.0821: Personally identifiable information about a student
|
|
Subject: |
VI.E. Section 551.084: Exclusion of witness
|
|
Subject: |
VI.F. Section 551.087: Economic development negotiations
|
|
Subject: |
VII. OPEN SESSION
|
|
Subject: |
VII.A. Consider contract revisions
|
|
Subject: |
VII.B. Future Agenda Items
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|
Subject: |
VIII. ADJOURNMENT (Time__________)
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