January 22, 2019 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. School Board Appreciation Month

III. CONSENT AGENDA

III.A. Board Meeting minutes as revised or presented 

III.A.1. December 17, 2018 Regular Meeting Minutes

III.B. Financial Update 

III.B.1. Amounts Received December 2018

III.B.2. Amounts Encumbered and Expended December 2018

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. Superintendent's Report

V. REGULAR BUSINESS

V.A. Consider approving purchases over $50,000. EXHIBIT 1

V.B. Consider the recommendation to approve implementation of the Innovative Course, General Employability Skills EXHIBIT 2

V.C. Consider Humble Regional Day School Program for the Deaf Shared Services Agreement  EXHIBIT 3

V.D. Discuss additional security programs that might benefit Crosby ISD in conjunction with safety interventions already in place EXHIBIT 4

V.E. Consider approval of the Interlocal Agreement for Law Enforcement Services with Harris County Constable's Office EXHIBIT 5

V.F. Consider purchase of Buses EXHIBIT 6

V.G. Restructure of Internal Board Committees EXHIBIT 7

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.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. Superintendent Evaluation

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 Superintendent Evaluation, Superintendent Contract, and related actions

VII.B. Future Agenda Items

VIII. ADJOURNMENT                                                                          (Time__________)