November 15, 2021 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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I.A. Roll Call
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I.B. Declaration of Quorum
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II. PRAYER and PLEDGES
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III. PUBLIC COMMENTS
Description:
Hearing of Citizens: No action may be taken unless the item is on the agenda.
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IV. RECOGNITIONS
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V. PUBLIC HEARING
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V.A. Conduct a public hearing to discuss Crosby Independent School District's rating on the state and financial accountability system.
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
()
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VI. REPORTS
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VI.A. Financial Reports
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VI.B. Review of Financial Update Report as of September 30, 2021.
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
()
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VII. CONSENT AGENDA
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VII.A. Board Meeting minutes as revised or presented
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VII.A.1. October 18 Regular Meeting Minutes
Attachments:
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VII.B. Consider approval of the Quarterly Investment Report for the period of July 1, 2021, through September 30, 2021.
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
()
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VII.C. Travel Policy FMG(LOCAL) Revision
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VIII. REGULAR BUSINESS
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VIII.A. Discuss and consider approval of the 2020-2021 Annual Financial Report.
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
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VIII.B. Discuss and consider the resolution to exit TRS ActiveCare Healthcare benefits program.
Presenter:
Christy CoVan
Attachments:
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VIII.C. Discuss and consider CISD 2021-2022 District Improvement Plan and Campus Improvement Plans
Presenter:
Sherri Long, Executive Director of Elementary Education and Todd Hicks, Executive Director of Secondary Education
Description:
Attachments:
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VIII.D. Discuss and consider approval of a resolution casting a ballot for the election to the Board of Directors of the Harris County Appraisal District
Attachments:
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VIII.E. Discuss and consider CHS Cheer Overnight Trip
Attachments:
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VIII.F. Discuss and consider Crosby Softball Overnight Trip
Attachments:
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IX. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:
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IX.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law
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IX.B. Section 551.072: Deliberation regarding real property
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IX.C. Section 551.073: Deliberation regarding prospective gift
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IX.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
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IX.D.1. Staffing Reports
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IX.E. Section 551.076: Deliberation regarding security devices
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IX.F. Section 551.082: Student Discipline; Complaint against an employee
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IX.G. Section 551.0821: Personally identifiable information about a student
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IX.H. Section 551.084: Exclusion of witness
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IX.I. Section 551.087: Economic development negotiations
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X. OPEN SESSION
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XI. INFORMATION
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XI.A. Review of Tax Collections Report for September 2021.
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
()
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XII. ADJOURNMENT
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