March 28, 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. OATHS OF OFFICE

V.A. Administration of Oath of Office for Karen Thomas Single Member Position 1

VI. REPORTS

VI.A. Review of Financial Update Report as of January 31, 2022

VI.B. Benefits Broker

VII. CONSENT AGENDA

VII.A. Board Meeting minutes as revised or presented 

VII.A.1. Special Called Meeting March 21, 2022 Meeting Minutes

VII.A.2. Special Called Meeting March 7, 2022 Meeting Minutes

VII.A.3. Regular Board Meeting February 22, 2022 Meeting Minutes

VIII. REGULAR BUSINESS

VIII.A. Consider purchase approval of 430 iPads with cases and AppleCare from Apple Inc. via the Texas Department of Information Resources (DIR) contract DIR-TSO-3789 for $162,518.50

VIII.B. Consider purchase approval of eight (8) support vehicles for a total cost of $296,200 from Caldwell Country via BuyBoard contract 601-19

VIII.C. Consider purchase approval of one 54-passenger special education bus equipped with three-point seat belts for each passenger for $119,477 from Longhorn Bus Sales via BuyBoard contract 630-20

VIII.D. Consider approval of the amended TASB Risk Management Fund Interlocal Participation Agreement (IPA)

VIII.E. Consider approval of Budget Amendment 4 for fiscal year 2021-2022

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

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.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. Contract renewals for professional personnel

IX.D.2. BES Principal Recommendation

IX.D.3. Consider termination of 2021-2022 Chapter 21 probationary contract of a classroom teacher at the end of the contract period in the best interest of the District

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 termination of 2021-2022 Chapter 21 probationary contract of a Crosby Middle School teacher at the end of the contract period in the best interest of the District

X.B. Consider contract renewals for professional personnel for the 2022-2023 school year

X.C. Consider hiring Ahime Ornelas as Barrett Elementary School Principal

XI. INFORMATION

XI.A. Review of Tax Collections Report for January 2022

XI.B. FYI and Exits

XII. ADJOURNMENT