June 22, 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. PUBLIC HEARING 

II.A. Public hearing to discuss budget and proposed tax rate for 2020-2021

III. CONSENT AGENDA

III.A. Board Meeting minutes as revised or presented 

III.A.1. May 7, 2020 Special Meeting Minutes

III.A.2. May 18, 2020 Regular Meeting Minutes

III.A.3. May 28, 2020 Special Meeting Minutes

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 approval of Financial Update Reports for May 2020 EXHIBIT 1

V.B. Consider approval of purchases over $50,000 EXHIBIT 2

V.C. Consider adoption of budget for 2020-2021 EXHIBIT 3

V.D. Consider approval of 2020-2021 Crosby ISD Compensation Schedules EXHIBIT 4

V.E. Consider approval of Budget Amendment 5 for 2019-2020 EXHIBIT 5

V.F. Consider interlocal agreement for participation in Region 20 Special Education Supports Cooperative EXHIBIT 6

V.G. Consider one-year extension to the contract for student/athletic accident insurance with The Brokerage Store EXHIBIT 7

V.H. Consider approval of TEA Annual Financial Report (AFR) Due Date Extension Waiver EXHIBIT 8

V.I. Consider Policy DEAB (LOCAL): Compensation Plan-Wage and Hour Laws-Workweek Defined EXHIBIT 9

V.J. Crosby Crossroads Academy 2020-21 enrollment and consider the recommendation to approve the annual submission of an application for an Optional Flexible School Day Program (OFSDP) for Crosby Crossroads Academy for the 2020-21 school year EXHIBIT 10

V.K. Consider the recommendation to submit a CPR Training Waiver application to TEA due to disruptions from the COVID-19 school closure EXHIBIT 11

V.L. Consider approval of the 2020-2021 Student Code of Conduct EXHIBIT 12

V.M. Consider approval of the District Information Policy required by SB 820 EXHIBIT 13

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

VI.A. 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.A.1. FYI

VI.A.2. EXITS

VI.A.3. Consider contract revisions

VI.B. Section 551.076: Deliberation regarding security devices

VI.C. Section 551.082: Student Discipline; Complaint against an employee

VI.D. Section 551.0821: Personally identifiable information about a student

VI.E. Section 551.084: Exclusion of witness

VI.F. Section 551.087: Economic development negotiations

VII. OPEN SESSION

VII.A. Consider contract revisions

VII.B. Future Agenda Items

VIII. ADJOURNMENT                                                                          (Time__________)