February 22, 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. PUBLIC HEARING

V.A. Public Hearing of the 2020-21 Crosby Independent School District Annual Report

VI. REPORTS

VI.A. Financial Reports

VI.B. Review of Financial Update Report as of December 31, 2021

VI.C. May Special Election Report

VII. CONSENT AGENDA

VII.A. Consider approval of the Quarterly Investment Report for the period of October 1, 2021, through December 31, 2021

VII.B. Consider the request for Crosby ISD to submit an application for The Texas Education Agency's Staff Development Minutes Waiver

VII.C. Board Meeting minutes as revised or presented 

VII.C.1. Special Called meeting minutes May 18, 2021

VII.C.2. Regular Meeting Minutes January 19, 2022

VII.C.3. Special Called Meeting Minutes February 7, 2022

VIII. REGULAR BUSINESS

VIII.A. Consider approval of a resolution regarding wage payments during an emergency school closure due to a severe winter storm on February 4, 2022

VIII.B. Consider purchase approval of 600 iPads with cases and AppleCare+ from Apple Inc. via the Texas Department of Information Resources (DIR)contract DIR-TSO-3789 for an estimated amount of $233,616

VIII.C. Consider purchase approval of district-wide Microsoft Office 365 one-year renewal with Dell via the Texas Department of Information Resources (DIR)contract DIR-TSO-3763 for $59,832.63

VIII.D. Consider approval of the Pattillo, Brown & Hill, LLP engagement letter for the annual financial audit of the fiscal year ending June 30, 2022, in an amount not to exceed $41,250

VIII.E. Consider approval of the Crosby ISD College, Career, and Military Readiness Interim Goals

VIII.F. Consider approving the MOU with Baylor College of Medicine to provide pediatric and adolescent behavioral health services via telehealth. (TCHATT)

VIII.G. Consider approval of Update 118 to CFD(Local), CQB (Local), DFE(Local), DP(Local), EHAA(Local), EHBC(Local), EIE(Local), FDE(Local), FEA(Local), FEC(Local), FFG(Local), and FL(Local) Policies

VIII.H. Consider approval of the 2022-2023 Crosby ISD Calendar

VIII.I. Consider approval of Board Goals and Priorities

VIII.J. Consider Board Goals Monitoring Calendar

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

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

IX.A.1. Consider legal advice regarding any item on the agenda

IX.A.2. Consider legal advice on SEC investigation and related actions

IX.B. Section 551.072: Deliberation regarding real property

IX.C. Section 551.073: Deliberation regarding prospective gift

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

IX.D.1. Consider legal advice regarding Superintendent Evaluation, Superintendent Contract, and related actions

IX.D.2. Consider approval of administrative contract recommendations as presented

IX.E. Section 551.076: Deliberation regarding security devices

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

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

IX.H. Section 551.084: Exclusion of witness

IX.I. Section 551.087: Economic development negotiations

X. OPEN SESSION

X.A. Consider Administrative Contracts for the 2022-2023 school year

X.B. Consider SEC investigation and related actions

X.C. Discuss and consider options for filling Vacancy in District 1

X.D. Discuss and consider options to fill Vacancy for District 1 by appointment or May special election

XI. INFORMATION

XI.A. Tax Collections Report

XI.A.1. Review of Tax Collections Report for December 2021

XI.B. Exits and FYIs

XII. ADJOURNMENT