Meeting Agenda
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I. CALL TO ORDER
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I.A. Roll Call
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I.B. Declaration of Quorum
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II. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:
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II.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law
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II.A.1. Consider legal advice regarding the termination of Lakittah Eagleton’s term contract and related issues
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II.B. Section 551.072: Deliberation regarding real property
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II.B.1. Land Acquisition
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II.C. Section 551.073: Deliberation regarding prospective gift
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II.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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II.D.1. Consider termination of Lakittah Eagleton’s term contract and related actions
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II.D.2. Superintendent's Evaluation Tool
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II.D.3. Staffing
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II.E. Section 551.076: Deliberation regarding security devices
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II.F. Section 551.082: Student Discipline; Complaint against an employee
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II.G. Section 551.0821: Personally identifiable information about a student
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II.H. Section 551.084: Exclusion of witness
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II.I. Section 551.087: Economic development negotiations
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III. PRAYER and PLEDGES
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IV. BOARD REMARKS
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V. RECOGNITIONS
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V.A. Cougar Excellence Awards
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VI. PUBLIC COMMENTS
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VII. REPORTS
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VII.A. Construction Update
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VII.B. Delinquent Tax Collection Report
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VII.C. SHARS (School Health and Related Services) Update
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VII.D. Report of progress on Crosby Independent School District's Milestone #2 Administration (Grades 3-8 and EOC)
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VIII. CONSENT AGENDA
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VIII.A. Board Meeting minutes as revised or presented
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VIII.A.1. 2-10 Meeting Minutes
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IX. REGULAR BUSINESS
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IX.A. Discuss and consider approval of the Job Order Contracting (JOC) method of project delivery/contract award for the Painting and Playground Equipment projects
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IX.B. Discuss and consider approval of a contract with Performance Services, Inc. for an amount not to exceed $450,000, via TIPS (The Interlocal Purchasing System) Contract #241001, and delegate authority to the Superintendent to negotiate and execute the contract
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IX.C. Discuss and consider approval of the Interlocal Contract with Harris County Department of Education for the purpose of providing after-school and/or summer educational programming through the Leadership Academy for Crosby Middle School and Crosby High School students
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IX.D. Discuss and consider approval of an additional $99,000 of contracted services with Specialized Assessments & Consulting for a total estimated cost of $249,000 via Central Texas Purchasing Alliance/Spring ISD contract 22-011
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IX.E. Discuss and consider the approval of revisions to CLE (Local)
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X. OPEN SESSION
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X.A. Consider approval of professional contract recommendations as presented
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X.B. Consider approval of Superintendent's Evaluation tool and related actions
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X.C. Consider termination of Lakittah Eagleton’s term contract and related actions
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XI. INFORMATION
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XI.A. Tax Collections Report for January 2025
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XI.B. Financial Update Report as of January 31, 2025
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XI.C. Staffing Reports
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 17, 2025 at 6:30 PM - Regular Meeting | |
Subject: |
I. CALL TO ORDER
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Subject: |
I.A. Roll Call
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|
Subject: |
I.B. Declaration of Quorum
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|
Subject: |
II. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:
|
|
Subject: |
II.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law
|
|
Subject: |
II.A.1. Consider legal advice regarding the termination of Lakittah Eagleton’s term contract and related issues
|
|
Subject: |
II.B. Section 551.072: Deliberation regarding real property
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Subject: |
II.B.1. Land Acquisition
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Presenter: |
Yvonne M. Johnson, Chief Financial Officer
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Subject: |
II.C. Section 551.073: Deliberation regarding prospective gift
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Subject: |
II.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
|
|
Subject: |
II.D.1. Consider termination of Lakittah Eagleton’s term contract and related actions
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|
Subject: |
II.D.2. Superintendent's Evaluation Tool
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Subject: |
II.D.3. Staffing
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Subject: |
II.E. Section 551.076: Deliberation regarding security devices
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Subject: |
II.F. Section 551.082: Student Discipline; Complaint against an employee
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Subject: |
II.G. Section 551.0821: Personally identifiable information about a student
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Subject: |
II.H. Section 551.084: Exclusion of witness
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Subject: |
II.I. Section 551.087: Economic development negotiations
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Subject: |
III. PRAYER and PLEDGES
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Subject: |
IV. BOARD REMARKS
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Description:
Any Board Member may make a comment during this portion of the agenda, without prior posting being required. Comment items may not pertain to the character of any student, staff, or Board Member and may not be discussed or deliberated upon at this meeting.
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Subject: |
V. RECOGNITIONS
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Subject: |
V.A. Cougar Excellence Awards
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Presenter: |
Brett Birkinbine
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Subject: |
VI. PUBLIC COMMENTS
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Description:
Hearing of Citizens: No action may be taken unless the item is on the agenda.
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Subject: |
VII. REPORTS
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Subject: |
VII.A. Construction Update
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Presenter: |
Yvonne M. Johnson, Chief Financial Officer
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Subject: |
VII.B. Delinquent Tax Collection Report
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Presenter: |
Yvonne M. Johnson, Chief Financial Officer
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Attachments:
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Subject: |
VII.C. SHARS (School Health and Related Services) Update
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Presenter: |
Yvonne M. Johnson, Chief Financial Officer
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Subject: |
VII.D. Report of progress on Crosby Independent School District's Milestone #2 Administration (Grades 3-8 and EOC)
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Presenter: |
Christina Castillo, Brandi Gosnay, and Jewel Whitfield
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Subject: |
VIII. CONSENT AGENDA
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Subject: |
VIII.A. Board Meeting minutes as revised or presented
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Subject: |
VIII.A.1. 2-10 Meeting Minutes
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Attachments:
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Subject: |
IX. REGULAR BUSINESS
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|
Subject: |
IX.A. Discuss and consider approval of the Job Order Contracting (JOC) method of project delivery/contract award for the Painting and Playground Equipment projects
|
|
Presenter: |
Yvonne M. Johnson, Chief Financial Officer
|
|
Attachments:
|
||
Subject: |
IX.B. Discuss and consider approval of a contract with Performance Services, Inc. for an amount not to exceed $450,000, via TIPS (The Interlocal Purchasing System) Contract #241001, and delegate authority to the Superintendent to negotiate and execute the contract
|
|
Presenter: |
Yvonne M. Johnson, Chief Financial Officer
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|
Attachments:
|
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Subject: |
IX.C. Discuss and consider approval of the Interlocal Contract with Harris County Department of Education for the purpose of providing after-school and/or summer educational programming through the Leadership Academy for Crosby Middle School and Crosby High School students
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Presenter: |
Katrina White and Jewel Whitfield
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Attachments:
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Subject: |
IX.D. Discuss and consider approval of an additional $99,000 of contracted services with Specialized Assessments & Consulting for a total estimated cost of $249,000 via Central Texas Purchasing Alliance/Spring ISD contract 22-011
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Presenter: |
Amy Hoehner and Jewel Whitfield
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Attachments:
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Subject: |
IX.E. Discuss and consider the approval of revisions to CLE (Local)
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Attachments:
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Subject: |
X. OPEN SESSION
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Subject: |
X.A. Consider approval of professional contract recommendations as presented
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|
Subject: |
X.B. Consider approval of Superintendent's Evaluation tool and related actions
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|
Subject: |
X.C. Consider termination of Lakittah Eagleton’s term contract and related actions
|
|
Subject: |
XI. INFORMATION
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Subject: |
XI.A. Tax Collections Report for January 2025
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Presenter: |
Yvonne M. Johnson, Chief Financial Officer
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Attachments:
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Subject: |
XI.B. Financial Update Report as of January 31, 2025
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Presenter: |
Yvonne M. Johnson, Chief Financial Officer
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Attachments:
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Subject: |
XI.C. Staffing Reports
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Subject: |
XII. ADJOURNMENT
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