|
Meeting Agenda
|
|---|
|
I. TOUR ELEMENTARY RENOVATION (6:00)
|
|
II. CALL TO ORDER (6:30)
|
|
II.a. Invocation
|
|
III. PUBLIC FORUM - Public Comment on Agenda Items
|
|
IV. FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) HEARING
|
|
V. ADMINISTRATION REPORTS
|
|
V.a. Superintendent Report
|
|
V.a.1. Framework For School Board Development-BBD (EXHIBIT)
|
|
V.a.2. Election Update
|
|
V.a.3. Agenda Planning Calendar
|
|
V.b. Principal Report
|
|
VI. ACTION ITEMS
|
|
VI.a. CONSENT AGENDA
|
|
VI.a.1. Minutes of the November 11, 2024, Regular Meeting
|
|
VI.a.2. Previous Month's Financial Report/Bills.
|
|
VI.b. Consider M & F pay application # 29
|
|
VI.c. Consider invoice for Syntrio IT Infrastructure for ELEM
|
|
VI.d. Consider Symmetry Sports Construction pay application #2
|
|
VI.e. Consider the Action to Approve Edgin, Parkman, Fleming, and Fleming PC as the District Financial Auditor for the Budget Year of 2024-2025.
|
|
VI.f. Consider Custodial Services Agreement
|
|
VI.g. Consideration and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent. For the 2024-2025 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
|
|
VI.h. Consider Crowell ISD Board Goals & Priorities
|
|
VII. DISCUSSION ITEMS
|
|
VII.a. Superintendent Evaluation Instrument
|
|
VII.b. Facility Needs
|
|
VII.c. 2024 School Board Effectiveness Audit
|
|
VIII. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 9, 2024 at 6:00 PM - December Regular Meeting | |
| Subject: |
I. TOUR ELEMENTARY RENOVATION (6:00)
|
|
| Subject: |
II. CALL TO ORDER (6:30)
|
|
| Subject: |
II.a. Invocation
|
|
| Subject: |
III. PUBLIC FORUM - Public Comment on Agenda Items
|
|
| Subject: |
IV. FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) HEARING
|
|
| Subject: |
V. ADMINISTRATION REPORTS
|
|
| Subject: |
V.a. Superintendent Report
|
|
| Subject: |
V.a.1. Framework For School Board Development-BBD (EXHIBIT)
|
|
| Subject: |
V.a.2. Election Update
|
|
| Subject: |
V.a.3. Agenda Planning Calendar
|
|
| Subject: |
V.b. Principal Report
|
|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.a. CONSENT AGENDA
|
|
| Subject: |
VI.a.1. Minutes of the November 11, 2024, Regular Meeting
|
|
| Subject: |
VI.a.2. Previous Month's Financial Report/Bills.
|
|
| Subject: |
VI.b. Consider M & F pay application # 29
|
|
| Subject: |
VI.c. Consider invoice for Syntrio IT Infrastructure for ELEM
|
|
| Subject: |
VI.d. Consider Symmetry Sports Construction pay application #2
|
|
| Subject: |
VI.e. Consider the Action to Approve Edgin, Parkman, Fleming, and Fleming PC as the District Financial Auditor for the Budget Year of 2024-2025.
|
|
| Subject: |
VI.f. Consider Custodial Services Agreement
|
|
| Subject: |
VI.g. Consideration and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent. For the 2024-2025 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
|
|
| Subject: |
VI.h. Consider Crowell ISD Board Goals & Priorities
|
|
| Subject: |
VII. DISCUSSION ITEMS
|
|
| Subject: |
VII.a. Superintendent Evaluation Instrument
|
|
| Subject: |
VII.b. Facility Needs
|
|
| Subject: |
VII.c. 2024 School Board Effectiveness Audit
|
|
| Subject: |
VIII. ADJOURN
|
|
| If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See TASB Policy BEC(LEGAL)] | ||