April 19, 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. CONSENT AGENDA

II.A. Board Meeting minutes as revised or presented 

II.A.1. March 29th, 2021 Meeting Minutes

II.B. TEKS Certification for the  2021-2022 Instructional Material Allotment

III. RECOGNITIONS

III.A. Newport Elementary would like to recognize the top three 4th grade writers on the spring milestone test.
Emily Womack
Addilyn Garcia
Anna Williams

III.B. Charles R. Drew Elementary would like to recognized two outstanding students.
Raniah Davis
Alejandro Mendoza

III.C. Crosby Kindergarten would like to recognize our top three fundraiser students for the Hero Squad.
Cannon Beckner
Lillian Heitz
Olivia Howard 

IV. REPORTS

IV.A. PK Restoration Update

IV.B. STAAR Test Administration Update

IV.C. CHS Graduation Plan

IV.D. Review of Check Registers and Payroll

IV.D.1. Finance Clearing Check Register

IV.D.2. Student Activity Check Report

IV.D.3. Child Nutrition Check Register 

IV.D.4. Construction Check Register

IV.D.5. Payroll

IV.E. Tax Collections Report

V. REGULAR BUSINESS

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

V.B. Consider approval of Budget Amendment 4 for 2020-2021

V.C. Consider depository contract extension

V.D. Consider approval of the instructional material provider, Benchmark Education Company, for Proclamation 2021 and the purchase of instructional materials provided by Benchmark Education Company in the amount of $70,300.00

V.E. Discuss and consider possible action regarding recording and live streaming of CISD School Board Meetings

V.F. Consider approval of the Crosby FFA Ag Mechanics overnight trip to the Ag Mechanic and Tractor Restoration Old School Showdown on May 13 and 14, 2021 at Palestine ISD in Palestine, Texas

V.G. Consider approval of the Crosby High School Robotics team overnight trip to the Texas Cup Robotics Competition at the Alamodome in San Antonio, Texas June 14 through 18, 2021

V.H. Discuss and consider approval of the Superintendent approving overnight travel for competition purposes for the remainder of the 2020 - 2021 school year

V.I. Discussion of 2021-2022 Instructional Plan

V.J. Discussion of End of Year Convocation

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

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.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 hiring of Crosby ISD Chief Financial Officer and related actions

VII.B. Consider Professional Contracts for the 2021 - 2022 school year

VII.C. Consider employment contract of Athletic Director and related actions

VII.D. Consider stipend for Assistant Superintendent of Human Resources and related actions

VII.E. Consider approval of Superintendent contract amendment 

VII.F. Future Agenda Items

VIII. ADJOURNMENT                                                                          (Time__________)