August 20, 2018 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 Dan and Jennifer Meaux and The Crawfish Shack for being recognized by the Texas Association of School Boards Business Recognition Program EXHIBIT

III. CONSENT AGENDA

III.A. Financial Reports:

III.A.1. Financial Statements

III.A.2. Finance Clearing Check Register

III.A.3. Student Activity Check Register

III.A.4. Child Nutrition Check Register

III.A.5. Payroll

III.A.6. Tax Collections Report

III.A.7. Construction Check Register

III.A.8. Quarterly Investment Report

III.B. Consider approval of donations made for a specified purpose to Crosby Independent School District EXHIBIT 

III.C. Consider approving purchases over $50,000. EXHIBIT

III.D. Board Meeting minutes as revised or presented 

III.D.1. June 18, 2018 Regular Meeting Minutes

III.D.2. July 19, 2018 Special Called Meeting Minutes

III.D.3. Consider an amendment to the minutes of the March 26, 2018 Regular Meeting Minutes EXHIBIT

III.E. Consider the adoption of CISD Emergency Operations Plan EXHIBIT

III.F. Review of Campus Handbooks EXHIBIT 

IV. SUPERINTENDENT'S REPORT

V. REGULAR BUSINESS

V.A. 2017 Bond Program Update: Summer Construction EXHIBIT

V.B. School Resource Officer Discussion EXHIBIT

V.C. Discussion regarding the School Board's 2018-2019 Budget EXHIBIT

V.D. Consider the NSBA (National School Board Association) membership and dues in the amount of $4165.00 EXHIBIT 

V.E. Consider the Gulf Coast Area Association of School Boards 2018-2019 membership in the amount of $175.00 EXHIBIT

V.F. Consider scheduling a required annual Team Building Session for the Board of Trustees EXHIBIT

V.G. Consider Texas Association of School Board's (TASB) Localized Policy Manual Update #111 as presented by TASB including various local policies EXHIBIT

V.H. Consider endorsement of a representative from within our TASB Region to serve on the Board of Directors EXHIBIT

V.I. Consider the approval of the Property and Casualty Insurance for the district EXHIBIT 

V.J. Consider an MOU for Commercial Driver's License Examination Services with Liberty ISD EXHIBIT

V.K. Consider the 2018-2019 T-TESS Appraisal Calendar EXHIBIT

V.L. Consider the recommendation to approve the resolution for Alternate Graduation Requirements for students who entered the ninth grade in Crosby ISD prior to the 2011-12 school year EXHIBIT

V.M. Consider establishing an official attendance time of 10:20 a.m. for grades EE-8th, and 10:30 a.m. for grades 9th-12th EXHIBIT

V.N. Consider setting an alternate official attendance time of 11:00 a.m. for MECA and Dual Credit Students EXHIBIT

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 when the governmental body seeks the advice of its attorney.

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. FYI

VI.D.2. EXITS

VI.D.3. Board Approval

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 approval of new hires, contracts and adjustments

VII.B. Future Agenda Items

VIII. ADJOURNMENT                                                                          (Time__________)