February 17, 2020 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. CONSENT AGENDA

II.A. Board Meeting minutes as revised or presented 

II.A.1. January 22, 2020 Regular Meeting Minutes

III. REPORTS

III.A. Review of Check Registers and Payroll

III.A.1. Finance Clearing Check Register

III.A.2. Student Activity Check Report

III.A.3. Child Nutrition Check Register 

III.A.4. Construction Check Register

III.A.5. Payroll

III.B. Tax Collections Report

III.C. Accountability Annual Report 2018-2019

III.D. Recognition of CHS student Diana Vaca's artwork being selected to be a part of the Texas Art Education Association's Youth Art Month State Capitol Exhibit.

III.E. Special Education Report

III.F. Charles R. Drew Spotlight

III.G. Superintendent's Report

IV. REGULAR BUSINESS

IV.A. Consider approval of Financial Update Reports for January 2020 EXHIBIT 1

IV.B. Consider approving purchases over $50,000 EXHIBIT 2 

IV.C. Consider approval of Investment Report for the Quarter ended December 31, 2019 EXHIBIT 3

IV.D. Consider First Amendment to NexBank Taxable Loan Agreement EXHIBIT 4

IV.E. Consider applications for the renewal of TEA Expedited Waivers that are currently in place and will expire at the end of 2019-2020 school year EXHIBIT 5

IV.F. Consider approval of the 2020-2021 Crosby ISD Calendar EXHIBIT 6

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

V.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law

V.B. Section 551.072: Deliberation regarding real property

V.C. Section 551.073: Deliberation regarding prospective gift

V.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

V.D.1. FYI

V.D.2. EXITS

V.E. Section 551.076: Deliberation regarding security devices

V.F. Section 551.082: Student Discipline; Complaint against an employee

V.G. Section 551.0821: Personally identifiable information about a student

V.H. Section 551.084: Exclusion of witness

V.I. Section 551.087: Economic development negotiations

VI. OPEN SESSION

VI.A. Future Agenda Items

VII. ADJOURNMENT                                                                          (Time__________)