TYPE: Regular Board Meeting
DATE: 5/25/2017       TIME: 6:30 PM
LOCATION: Central Admin Building Board Room
Crowley Independent School District Board Meeting Agenda for Thursday, May 25, 2017 Crowley ISD Mission Statement Crowley ISD provides our students with excellence in education so that all students achieve their full potential. Take notice that the Board of Trustees of the Crowley Independent School District, State of Texas, will meet in a regular meeting on Thursday, May 25, 2017 at 6:30 p.m. at the Crowley ISD Administration Building, 512 Peach Street, Crowley, TX 76036 to act upon the following agenda:
1.0 Call to Order
2.0 Board Celebrations
3.0 Report Item / Presentation
3.1 Introduction of Newly Sworn-in Board Members and Newly Elected Board Officers Info
3.2 Recognition of Outgoing Board Trustee Info
3.3 CISD Valedictorians / Salutatorians Info
3.4 Duke Talent Identification Program Info
3.5 National Qualifiers: Family, Career and Community Leaders of America (FCCLA) Info
3.6 Heartbeat Team Award Info
4.0 Board President Reviews Open-Forum Regulations / Open Forum
5.0 Consent Agenda Action
5.1 Approval of Consent Agenda Action
5.2 Approval of the April 27, 2017 Regular Board Meeting Minutes, the May 2, 2017 Called Board Meeting Minutes and the May 11, Called Board Meeting Minutes Action
5.3 Armored Courier Services RFP Action
5.4 Financial Statements Action
5.5 Regional Day School Program for the Deaf (RDSPD) Shared Services Agreement/Membership Action
5.6 2017 - 2018 Education Service Center Region 11 Crowley ISD Renewal Contract Summary and Master Interlocal Agreement Action
5.7 Contract Renewal with Tarrant County Tax Assessor / Collector to Collect Crowley ISD Ad Valorem Taxes Action
5.8 Investment Policy and Resolution Action
6.0 Consideration and Possible Action Item (s)
6.1 Mr. Holland's Opus Foundation Action
6.2 TASB Letter Regarding Resolutions To Be Included In The 2016-18 Advocacy Agenda Action
6.3 Asthma 411 Action
6.4 Notice of Public Meeting to Discuss Budget & Proposed Tax Rate Action
6.5 Discussion, consideration and possible action on Employee Pay Increase 2017-2018 Action
6.6 Board Policy FDA(Local) - Admissions, Inter-district Transfers Action
6.7 Board Policy FDB(Local) - Admissions, Intradistrict Transfers Action
6.8 Board Policy CW (Local) - Naming Facilities Action
6.9 Budget Amendment Action
7.0 Superintendent Report
8.0 Executive Session
8.1 Pursuant to Section 551.074 of the Texas Government Code to discuss: Personnel: Deliberate the Employment and the duties of the Superintendent Info
8.2 Pursuant to Texas Government Code 551.074 to consider the following: Personnel: Employment of Administrative Personnel Info
9.0 Consideration and Possible Action Item(s)
9.1 Employment of Administrative Personnel Action
10.0 Discussion Item(s) and / or Presentation(s)
10.1 Scheduling of 2017 - 2018 Called Board Meetings and / or Board Study Sessions Info
10.2 2017 Curriculum Audit Reflections Info
11.0 Adjournment
12.0 Upcoming Dates and Announcements
12.1 NCHS Graduation - May 30, 2017 Info
12.2 CHS Graduation - May 31, 2017 Info
12.3 Called Board Meeting - June 8, 2017 Info
12.4 Summer Leadership Institute - San Antonio - June 15-17, 2017 Info
12.5 Summer Leadership Institute - Fort Worth - June 22-24, 2017 Info
12.6 Regular Board Meeting - June 29, 2017 Info
12.7 TASA TASB Annual Convention - Dallas - October 6- 8, 2017 Info
If, during the course of the meeting covered by this Notice, the Board should determine that a closed or executive meeting or session of the Board is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the School Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes: 551.071 Private consultation with the Board’s attorney 551.072 Discussing the purchase, exchange, lease, or value of real property 551.073 Discussing negotiated contracts for the prospective gifts or donations 551.074 Discussing personnel or to hear complaints against personnel or public officer 551.076 Considering the deployment, specific occasions for, or implementation of, security personnel or devices 551.082 Considering discipline of a public school child or complaint or charge against personnel. 551.0821 Discussing personally identifiable information about public school students 551.084 Excluding witnesses from a hearing 551.087 and TEC 39.030 Discuss the offer of a financial or other incentive to a business prospect 551.088 Deliberation regarding test items Should any final action, final decision, or final vote be required in the opinion of the School Board with regard to any matter considered in such closed or executive meeting or session, then the final action, final decision, or final vote shall be either: (a) the open meeting covered by the Notice upon the reconvening of the public meeting; or (b) at a subsequent public meeting of the School Board upon notice thereof; as the School Board shall determine. Si usted desea esta información en español, por favor, póngase en contacto con: Margarita Jones o Cathy Montalvo, llamando al nº Telf. 817-297-5800