TYPE: Regular Board Meeting
DATE: 5/31/2018 TIME: 6:30 PM
LOCATION: Central Admin Building Board Room
Crowley Independent School District Board Meeting Agenda for Thursday, May 31, 2018 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 Board meeting on Thursday, May 31, 2018 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 Pledge of Allegiance
3.0 Board Celebrations
4.0 Recognition Item(s)
4.1 Introduction of Newly Sworn-in Board Members and Newly Elected Board Officers Info
4.2 CISD Valedictorians and Salutatorians Info
4.3 Duke Talent Identification Program Info
4.4 Academic All-State Student-Athletes Info
4.5 CISD Heartbeat Team Award Info
5.0 Board President Reviews Open-Forum Regulations / Open Forum
6.0 Consent Agenda Action
6.1 Approval of Consent Agenda Action
6.2 The April 26, 2018 Regular Board Meeting Minutes, the May 7, 2018 Called Board Meeting Minutes, the Crowley Independent School District and Crowley City Council Joint Meeting Minutes, the May 17 and May 21, 2018 Called Board Meeting Minutes Action
6.3 Financial Statements Action
6.4 Budget Amendment Action
6.5 Armed Courier Services RFP Action
6.6 Commercial Real Estate Broker RFP Action
6.7 2018-2019 Education Service Center (ESC) Region XI Crowley ISD Renewal Contract Summary and Master Local Interlocal Agreement Action
6.8 Regional Day School Program for the Deaf (RDSPD) Shared Agreement Action
6.9 District of Innovation Plan Possible Amendments Action
6.10 Local Policy Updates Recommended by Policy Review Committee Action
6.11 Contract Renewal with Weaver - Independent Audit Firm Action
7.0 Report Item / Presentation
7.1 Innovative Programming Update Info
7.2 2018 Summer Programming Update Info
7.3 CISD Literacy Bus Info
7.4 2017-2018 Budget Update and Preliminary 2018-2019 Budget Review Info
8.0 Board Policy
9.0 Discussion and / or Possible Action Item(s)
9.1 Acceptance of Donation from Sue Crouch Intermediate School PTA Action
9.2 Investment Policy Review and Resolution Action
9.3 Texas Association of School Boards (TASB) Letter Regarding Resolutions To Be Included in The 2018-2020 Advocacy Agenda Action
9.4 Memorandum of Understanding with Child Care Associates Action
9.5 Strategic Planning RFP Action
10.0 Future Action Item(s)
10.1 TASB Board Position (Region 11A) Call for Nominations Info
10.2 Contract Renewal with Tarrant County Tax Assessor/Collector to Collect Crowley ISD Ad Valorem Taxes Info
10.3 Notice of Public Hearing to Discuss Budget and Proposed Tax Rate Info
10.4 21st Century and Sports Tutoring 3rd Party Support - Vendor Renewal Info
10.5 2018-19 Employee Compensation Plan Info
11.0 Executive Session
11.1 Pursuant to Texas Government Code 551.074: Discuss Personnel Info
11.2 Pursuant to Texas Government Code 551.072 to consider the following: Property: District Real Estate Holding Profile Info
11.3 Pursuant to Texas Government Code 551.072 to consider the following: Property Info
11.4 Pursuant to Texas Government Code 551.076: Executive Briefing on Safety and Security Info
11.5 Pursuant to Texas Government Code Section 551.071: Private Consultation with the Board's Attorney Info
12.0 Consideration and Possible Action Item(s)
12.1 Employment of Administrative Personnel - Meadowcreek Elementary School Campus Principal Action
12.2 Employment of Administrative Personnel - David L. Walker Intermediate School Campus Principal Action
12.3 Employment of Administrative Personnel - David L. Walker Intermediate School Assistant Principal Action
12.4 Employment of Administrative Personnel - Crowley Learning Center Campus Principal Action
12.5 Reassignments of Administrative Personnel Action
13.0 Upcoming Dates and Announcements
13.1 Called Board Meeting - June 14, 2018 Info
13.2 Regular Board Meeting - June 28, 2018 Info
13.3 Regular Board Meeting - July 26, 2018 Info
13.4 Called Board Meeting - August 9, 2018 Info
13.5 Regular Board Meeting - August 30, 2018 Info
13.6 Called Board Meeting - September 13, 2018 Info
13.7 Regular Board Meeting - September 20, 2018 Info
13.8 Called Board Meeting - October 11, 2018 Info
13.9 Called Board Meeting - November 8, 2018 Info
13.10 Regular Board Meeting - November 29, 2018 Info
13.11 Called Board Meeting - December 6, 2018 Info
13.12 Regular Board Meeting - December 20, 2018 Info
13.13 Called Board Meeting - January 10, 2019 Info
13.14 Regular Board Meeting - January 31, 2019 Info
13.15 Called Board Meeting - February 7, 2019 Info
13.16 Regular Board Meeting - February 28, 2019 Info
13.17 Called Board Meeting - March 7, 2019 Info
13.18 Regular Board Meeting - March 28, 2019 Info
13.19 Called Board Meeting - April 11, 2019 Info
13.20 Regular Board Meeting - April 25, 2019 Info
13.21 Called Board Meeting - May 9, 2019 Info
13.22 Regular Board Meeting - May 30, 2019 Info
13.23 Called Board Meeting - June 13, 2019 Info
13.24 Regular Board Meeting - June 27, 2019 Info
14.0 Adjournment
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