February 22, 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. Recognition of CHS Varsity Football Team as 2020 5A-Division 2 State Runner- Up
  Presented by: Commissioner Adrian Garcia 

II.B. Recognition of Chef Vasso Espinoza for being selected as the Veterans of Foreign War (VFW) Secondary Teacher of the Year Award

II.C. Recognition of the following campuses as Heart Safe Schools 
   Crosby Elementary 
   Crosby Middle School 
   Newport Elementary 

III. CONSENT AGENDA

III.A. Board Meeting minutes as revised or presented 

III.A.1. January 11, 2021 Community Forum Meeting Minutes

III.A.2. January 25, 2021 Regular 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. Accountability Annual Report 2019- 2020

IV.D. Safety and Security Audit Report 

IV.E. Superintendent's Report

V. REGULAR BUSINESS

V.A. Consider approval of Financial Update Reports for January 2021

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

V.C. Consider approval of Budget Amendment 3 for 2020-2021

V.D. Consider approval of Investment Report for the Quarter ended December 31, 2020

V.E. Consider the request to submit waivers (for Crosby Middle School and Crosby High School) to the Texas Education Agency, allowing students to participate in remote instruction on designated STAAR/EOC testing days if they are not required to participate in the assessment

V.F. Consider approval of the 2021 - 2022 Crosby ISD Calendar  

V.G. Discuss video access of board meetings by the public

V.H. Discuss the districts COVID-19 closure procedure   

V.I. Discuss and consider possible action of proposed revisions to Policy DC (LOCAL):Employment Practices- Nepotism Provision

V.J. Consider approval of the Texas Association of School Board (TASB) Localized Policy Manual Update #116 as Presented by TASB

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__________)