November 16, 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. RECOGNITIONS 

II.A. 2019- 2020 Teacher of the Year Recognition 

II.B. Recognition of Randy Condra Jr., Carla Mills- Windfont and David Porter for their years of service as Crosby ISD trustees

II.C. The Crosby ISD Career and Technical Education Program and Crosby Education Foundation would like to acknowledge Dan and Jennifer Meaux of Crosby Crawfish Shack for their support

III. CONSENT AGENDA

III.A. Board Meeting minutes as revised or presented 

III.A.1. November 5, 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

IV.D. Demographic Study Report from PASA

V. REGULAR BUSINESS

V.A. Consider request from Crosby MUD for use of space on district radio tower

V.B. Consider lease agreement with Crosby Historical Society

V.C. Consider naming Crosby Field House after Coaches Davenport and Dean

V.D. Consider approval of Financial Update Reports for October 2020

V.E. Consider approval of purchases over $50,000

V.F. Consider approval of Investment Report for the Quarter ended September 30, 2020

V.G. Consider resolution regarding annual review of investment policy and investment strategies

V.H. Consider approval of change in authorized representatives for investment pool accounts

V.I. Consider approval of the Crosby High School Cheer UIL Competition trip to Fort Worth Convention Center in Fort Worth, Texas for UIL Spirit Competition on January 12-14, 2021 with the competition day on January 13, 2021

V.J. Consider the request to submit a Waiver to the Texas Education Agency (TEA) for campus closure due to internet outage

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. FYI

VI.D.2. 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. Future Agenda Items

VIII. ADJOURNMENT                                                                          (Time__________)