December 14, 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. Hold public meeting to discuss Crosby ISD's State Financial Accountability Rating

III. CONSENT AGENDA

III.A. Board Meeting minutes as revised or presented 

III.A.1. December 1, 2020 Meeting Minutes

III.A.2. December 7, 2020 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 November 2020

V.B. Consider the request for Crosby ISD to submit an application for The Texas Education Agency's Staff Development Minutes Waiver

V.C. Consider the request to submit a waiver application to the Texas Education Agency due to Tropical Storm Beta

V.D. Consider the request to submit a Missed School Day Waiver application to the Texas Education Agency due to school closure resulting from a fire at Newport Elementary School

V.E. Discuss District Reading Goals adopted in October of 2020

V.F. Discuss duty-free lunches for teachers

V.G. Discuss and  consider the possibility of airing board meetings via video stream

V.H. Discuss and consider local action on the district nepotism policy

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.D.3. Superintendent Search

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__________)