January 25, 2021 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. School Board Appreciation Month

III. CONSENT AGENDA

III.A. Board Meeting minutes as revised or presented 

III.A.1. December 14, 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

IV.C.1. Update on teacher compensation for duty-free lunches

IV.C.2. COVID 19 Update

V. REGULAR BUSINESS

V.A. Consider approval of Financial Update Reports for December 2020

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

V.C. Consider approval of Budget Amendment 2 for 2020 - 2021

V.D. Consider resolution regarding wage payments during emergency school closings

V.E. Consider resolution of the Board to extend Emergency Paid Sick Leave (EPSL) to Crosby ISD employees for the remainder of the 2020 - 2021 school year

V.F. Review and discuss sample nepotism policies

V.G. Consider approval of the Interlocal Agreement for Law Enforcement Services with Harris County Constable’s Office for March 1, 2021 through February 28, 2022

V.H. Consider approval of Crosby ISD Wellness Policy 2020-2021

V.I. Annual Disclosure of Board Continuing Education Credits

V.J. Discuss and consider video access of board meetings by the public

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. Administrative Contracts for the 2021-2022 school year

VI.D.4. Discuss naming acting Superintendent or hiring Interim Superintendent

VI.D.5. 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. Consider Administrative Contracts for the 2021 - 2022 school year

VII.B. Consider naming acting Superintendent or Interim Superintendent

VII.C. Future Agenda Items

VIII. ADJOURNMENT                                                                          (Time__________)