March 29, 2021 at 7:00 PM - Regular Meeting

I. OPEN SESSION

I.A. Call to Order

I.A.1. Roll Call

I.A.2. Declaration of Quorum

I.B. Prayer

I.C. Pledge 

I.D. Hearing of Citizens: No action may be taken unless the item is on the agenda.

II. RECOGNITIONS 

II.A. Recognition of Crosby ISD Principal of the Year: Dana Kratky

II.B. Presentation of CES participation in Souper Bowl of Caring Food Drive 

II.C. Crosby Education Foundation Presentation of Check to Crosby ISD 

III. CONSENT AGENDA

III.A. Board Meeting minutes as revised or presented 

III.B. January 25, 2021 Meeting Minutes

III.C. February 22, 2021 Meeting Minutes

III.D. March 8, 2021 Meeting Minutes

III.E. March 9, 2021 Meeting Minutes

III.F. March 15, 2021 Meeting Minutes

III.G. March 16, 2021 Meeting Minutes

III.H. March 17, 2021 Meeting Minutes

IV. REPORTS

IV.A. Review of Check Registers and Payroll

IV.A.1. Finance Clearing Check Register

IV.A.2. Student Activity Check Register

IV.A.3. Child Nutrition Check Register 

IV.A.4. Construction Check Register

IV.A.5. Payroll

IV.B. Tax Collections Report

IV.C. TEA Letter regarding Annual Financial Report for the year ended June 30, 2020

IV.D. District COVID-19 Protocol

V. REGULAR BUSINESS

V.A. Consider approval of Financial Update Reports for February 2021

V.B. Consider approval of Pattillo, Brown & Hill, LLP engagement letter for annual financial audit for the year ended June 30, 2021

V.C. Consider resolution regarding wage payments during emergency school closings

V.D. Consider approval of Chief Financial Officer interview committee

V.E. Consider approval of CMS Dance Team overnight trip to Splash Campground for leadership workshop May 7, 2021 through May 8, 2021

V.F. Consider approval of the Crosby High School Cheer going to NCA Overnight Cheer Camp at Moody Gardens August 2, 2021 through August 5, 2021

V.G. Consider approval of the Crosby High School JROTC to travel with Houston ISD Cadets to the JROTC Cadet Leadership Challenge (JCLC) at Camp Bullis, San Antonio, TX June 14, 2021 through June 19, 2021

V.H. Consider approval to offer the innovative course: Student to Industry Connection.

V.I. Consider approval to enter into a Memorandum of Collaboration with the University of Houston Clear Lake and San Jacinto College North for a Grow Your Own teaching program

V.J. Discussion of the Crosby ISD Grading policy

V.K. Consider the request to submit a Missed School Days Waiver application to the Texas Education Agency due to Winter Storm Uri

V.L. Consider the request to submit a waiver application to the Texas Education Agency due to water damage sustained in the Pre-K area of Crosby Kindergarten Center as a result of Winter Storm Uri

V.M. Discuss and consider possible action of the proposed revision to Policy DC (LOCAL): Employment Practices

VI. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:

VI.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law

VI.A.1. Consider legal advice regarding personnel issues

VI.A.2. Consider legal advice regarding Superintendent transition, Superintendent Contract, and related actions

VI.A.3. Consider legal advice regarding investigation update and related actions

VI.A.4. Consider legal advice on any item listed on the agenda

VI.B. Section 551.072: Deliberation regarding real property

VI.C. Section 551.073: Deliberation regarding prospective gift

VI.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

VI.D.1. Consider Superintendent transition, Superintendent Contract, and related actions

VI.D.2. FYI 

VI.D.3. EXITS

VI.E. Section 551.076: Deliberation regarding security devices

VI.F. Section 551.082: Student Discipline; Complaint against an employee

VI.G. Section 551.0821: Personally identifiable information about a student

VI.H. Section 551.084: Exclusion of witness

VI.I. Section 551.087: Economic development negotiations

VII. OPEN SESSION

VII.A. Consider action on closed session items

VII.B. Future Agenda Items

VIII. ADJOURNMENT                                                                          (Time__________)