April 18, 2022 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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I.A. Roll Call
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I.B. Declaration of Quorum
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II. PRAYER and PLEDGES
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III. RECOGNITIONS
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IV. PUBLIC HEARING
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IV.A. Review Single-Member District Election Boundaries
Presenter:
Rocky Gardiner- Zonda Education/ Templeton Demographics, Matthew Cluck- Zonda Education/ Templeton Demographics, Holly Sherman-KBS Law Firm
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V. PUBLIC COMMENTS
Description:
Hearing of Citizens: No action may be taken unless the item is on the agenda.
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VI. REPORTS
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VI.A. CISD Redistricticting Presentation: Review of Population data and Proposed District Election Maps.
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VI.B. HB 3 Early Literacy and Math Interim Progress Toward Board Goals Review
Presenter:
Sherri Long, Executive Director of Elementary Education and Todd Hicks, Executive Director of Secondary Education
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VI.C. Financial Reports
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VI.D. Review of Financial Update Report as of February 28, 2022
Presenter:
Yvonne M. Johnson, Chief Financial Officer
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VII. CONSENT AGENDA
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VII.A. Board Meeting minutes as revised or presented
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VII.A.1. 3-28 Regular Board Meeting Minutes
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VII.B. Consider approving the Humble Regional Day School Program for the Deaf Shared Services Agreement for the 2022-2023 school year
Presenter:
Todd Hicks
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VII.C. 2022-2023 Allotment and TEKS Certification Form
Presenter:
Todd Hicks
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VIII. REGULAR BUSINESS
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VIII.A. Discuss and consider approval of an order authorizing the issuance of Crosby Independent School District Unlimited Tax School Building Refunding Bonds, Series 2022, establishing the parameters of the refunding and delegating authority to the administration to complete the plan of finance
Presenter:
Yvonne M. Johnson, Chief Financial Officer
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VIII.B. Discuss and consider Texas School Health Benefits
Presenter:
Christy CoVan
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VIII.C. Discuss and consider changes to DEC (LOCAL) policy effective for the 2022-2023 school year
Presenter:
Christy CoVan
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VIII.D. Discuss and consider approval of the 2022-2023 retention stipend
Presenter:
Yvonne M. Johnson, Chief Financial Officer
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VIII.E. Discuss and consider approval of grandfathered stipends
Presenter:
Yvonne M. Johnson, Chief Financial Officer
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IX. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:
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IX.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law
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IX.A.1. Review of Population Data and Proposed District Election Maps and related items
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IX.B. Section 551.072: Deliberation regarding real property
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IX.B.1. Deliberation regarding real property - Property resales
Presenter:
Yvonne M. Johnson, Chief Financial Officer
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IX.C. Section 551.073: Deliberation regarding prospective gift
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IX.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
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IX.D.1. Administrative contract recommendation
Presenter:
Christy CoVan
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IX.E. Section 551.076: Deliberation regarding security devices
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IX.F. Section 551.082: Student Discipline; Complaint against an employee
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IX.G. Section 551.0821: Personally identifiable information about a student
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IX.H. Section 551.084: Exclusion of witness
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IX.I. Section 551.087: Economic development negotiations
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X. OPEN SESSION
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X.A. Discuss Proposed District Election Maps and related items
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X.B. Consider approval of administrative contract recommendations as presented
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X.C. Consider approval of resolutions to resell property acquired through tax foreclosure proceedings and authorize the Constable of Precinct 3, Harris County, to conduct the sale.
Presenter:
Yvonne M. Johnson, Chief Financial Officer
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X.D. Consider approval of a resolution to resell property acquired through tax foreclosure proceedings and authorize the Constable of Precinct 8, Harris County, to conduct the sale.
Presenter:
Yvonne M. Johnson, Chief Financial Officer
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XI. INFORMATION
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XI.A. Staffing Reports
Presenter:
Christy CoVan
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XI.B. Review of Tax Collections Report for February 2022
Presenter:
Yvonne M. Johnson, Chief Financial Officer
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XII. ADJOURNMENT
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