February 27, 2023 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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III.A. Cougar Excellence Awards for Students, Teachers, Paraprofessionals and Community Members of the month
Presenter:
Brett Birkinbine
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IV. PUBLIC HEARING
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IV.A. Required Public Hearing of the 2021-2022 Crosby Independent School District Annual Report
Attachments:
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IV.B. Required Public Hearing of the 2021-2022 Crosby Independent School District Annual Report, Section 8: Progress Toward Meeting HB 3 Goals
Attachments:
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V. REPORTS
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V.A. TEA Door and Intruder Audit Report
Presenter:
Todd Hicks, Executive Director of Operations
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VI. PUBLIC COMMENTS
Description:
Hearing of Citizens: No action may be taken unless the item is on the agenda.
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VII. CONSENT AGENDA
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VII.A. Student iPads
Presenter:
Todd Hicks
Attachments:
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VII.B. Resolution adopting rules for accepting electronic bids or proposals for any and all procurement methods referenced under Texas Education Code Section 44.031
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
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VII.C. Budget Amendment 4 for fiscal year 2022-2023
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
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VII.D. Request for Crosby ISD to submit an application for the Texas Education Agency's Staff Development Minutes Waiver
Attachments:
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VII.E. Quarterly Investment Report for the period of October 1, 2022 through December 31, 2022
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
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VII.F. Board Meeting minutes as revised or presented
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VII.F.1. 1-23 Meeting Minutes
Attachments:
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VII.F.2. 2-10 Special Called Minutes
Attachments:
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VIII. REGULAR BUSINESS
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VIII.A. Discuss and consider approval of the 2023-2024 Crosby Independent School District Calendar
Attachments:
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VIII.B. Consider approval of Administrative Contract recommendations as presented for the 2023-2024 school year
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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.B. Section 551.072: Deliberation regarding real property
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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.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. INFORMATION
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X.A. Staffing Reports
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X.B. Review of Financial Update Report as of December 31, 2022
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
()
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X.C. Review of Tax Collections Report for December 2022
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
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XI. ADJOURNMENT
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