January 19, 2022 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. Roll Call

I.B. Declaration of Quorum

II. PRAYER and PLEDGES

III. RECOGNITIONS

IV. PUBLIC COMMENTS

V. REPORTS

V.A. HB3 Early Literacy and Math and College, Career and Military Readiness Interim Progress Toward Board Goals Review

V.B. Review of Financial Update Report as of November 30, 2021.

V.C. Covid-19 Leave Report

VI. CONSENT AGENDA

VI.A. Board Meeting minutes as revised or presented 

VI.A.1. December 13 Regular Meeting Minutes

VI.A.2. December 15 Special Called Meeting Minutes

VII. REGULAR BUSINESS

VII.A. Discuss and consider purchase approval of portable high-efficiency particulate air Division via BuyBoard Contract 649-21 for $202,791.40.

VII.B. Discuss and consider the Interlocal Agreement for Law Enforcement Services with Harris County.

VII.C. Discuss and consider adding temporary hall monitors at Crosby Middle School.

VII.D. Discuss and consider adding a security guard at Crosby High School.

VII.E. Discuss and consider approval of Budget Amendment 3 for the fiscal year 2021-2022.

VII.F. Discuss and consider approval of the Crosby ISD Board of Trustees quarterly Lone Star Governance Self-Evaluation.

VIII. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:

VIII.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law

VIII.A.1. Consider legal advice regarding Superintendent Evaluation, Superintendent Contract, and related actions

VIII.A.2. Consider legal advice on investigation status

VIII.B. Section 551.072: Deliberation regarding real property

VIII.C. Section 551.073: Deliberation regarding prospective gift

VIII.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

VIII.D.1. Consider Superintendent Evaluation, Superintendent Contract, and related actions

VIII.E. Section 551.076: Deliberation regarding security devices

VIII.F. Section 551.082: Student Discipline; Complaint against an employee

VIII.G. Section 551.0821: Personally identifiable information about a student

VIII.H. Section 551.084: Exclusion of witness

VIII.I. Section 551.087: Economic development negotiations

IX. OPEN SESSION

IX.A. Consider approval of Superintendent Evaluation, and related actions

IX.B. Consider approval of Amendment to Superintendent Contract, and related actions

X. INFORMATION

X.A. Tax Collections Report

X.A.1. Review of Tax Collections Report for November 2021.

X.B. FYI and EXITS

XI. ADJOURNMENT