September 16, 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 - Posting of the Colors by CHS JROTC Color guard
Philip Canada
Samantha Rodarte
Joshua John-Louis
Jennifer Bumpers
Lexi Johnson

I.D. Hearing of Citizens: No action may be taken unless the item is on the agenda.

II. RECOGNITIONS

II.A. Bailee CoVan, Crosby High School Senior, named National Merit Scholar Semifinalist

III. PUBLIC HEARING

III.A. Public hearing to discuss budget and proposed tax rate for 2019-2020 

IV. CONSENT AGENDA

IV.A. Board Meeting minutes as revised or presented 

IV.A.1. June 17, 2019 Regular Meeting

IV.A.2. June 24, 2019 Special Called Meeting

IV.A.3. July 1, 2019 Special Called Meeting

IV.A.4. July 23, 2019 Special-Called Meeting

IV.A.5. August 5, 2019 Special-Called Meeting

V. REPORTS

V.A. Review of Check Registers and Payroll

V.A.1. Finance Clearing Check Register

V.A.2. Student Activity Check Register

V.A.3. Child Nutrition Check Register

V.A.4. Construction Check Register

V.A.5. Payroll

V.B. Tax Collections Report

V.C. Accountability Yearly Report

V.D. Crosby High School Yearly Report - JROTC Spotlight

V.E. Maintenance and Operations Department Yearly Report

V.F. Superintendent's Report

VI. REGULAR BUSINESS

VI.A. Consider resolution adopting an order approving the Crosby Independent School District property tax roll for 2019. EXHIBIT

VI.B. Consider an order and resolution fixing and levying school district ad valorem taxes for the Crosby Independent School District of Harris County, Texas, for the fiscal year 2019-2020, and directing the assessment and collection thereof. EXHIBIT

VI.C. Consider approval of Financial Update Reports for August 2019. EXHIBIT 

VI.D. Consider the Resolution of the Board of Trustees of the Crosby ISD nominating a candidate for placement on the ballot for a position on the Board of Directors of the Harris County Appraisal District for the two-year term beginning January 1, 2020. EXHIBIT

VI.E. Consider the National School Board Association (NSBA) membership and dues in the amount of $5,206.25. EXHIBIT

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

VII.A. Section 551.071: Attorney Consultation

VII.B. Section 551.072: Real Property

VII.C. Section 551.074: Personnel Matters 

VII.D. Section 551.076: Deliberation regarding security devices

VII.E. Section 551.082: Student Discipline; Complaint against an employee

VII.F. Section 551.0821: Personally identifiable information about a student

VII.G. Section 551.084: Exclusion of witness

VII.H. Section 551.087: Economic development negotiations

VIII. OPEN SESSION

VIII.A. Future Agenda Items

IX. ADJOURNMENT                                                                          (Time__________)