December 13, 2021 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. Roll Call

I.B. Declaration of Quorum

II. PRAYER and PLEDGES

III. RECOGNITIONS

IV. PUBLIC COMMENTS

V. REPORTS

V.A. Financial Reports

V.B. Review of Financial Update Report as of October 31, 2021

VI. CONSENT AGENDA

VI.A. Board Meeting minutes as revised or presented 

VI.A.1. November 15 Regular Meeting Minutes

VII. REGULAR BUSINESS

VII.A. Consider approval of Budget Amendment 2 for the fiscal year 2021-2022

VII.B. Consider purchase approval of 600 iPads with cases and AppleCare+ from Apple Inc. via the Texas Department of Information Resources (DIR) contract DIR-TSO-3789 for an estimated amount of $226,770.

VII.C. Consider renewal of the Crosby ISD District of Innovation Plan

VII.D. Discuss and consider National School Boards Association membership

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

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

VIII.B. Section 551.072: Deliberation regarding real property

VIII.C. Section 551.073: Deliberation regarding prospective gift

VIII.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

VIII.D.1. FYI Staffing and Exit Reports

VIII.E. Section 551.076: Deliberation regarding security devices

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

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

VIII.H. Section 551.084: Exclusion of witness

VIII.I. Section 551.087: Economic development negotiations

IX. OPEN SESSION

IX.A. Consider the hiring of Amy Hoehner as the Director of Special Education for Crosby ISD and related actions

X. INFORMATION

X.A. Tax Collections Report

X.A.1. Review of Tax Collections Report for October 2021.

XI. ADJOURNMENT