May 16, 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. PUBLIC HEARING

III.A. Review Single-Member District Election Boundaries

IV. PUBLIC COMMENTS

V. REPORTS

V.A. Review of Financial Update Report as of March 31, 2022.

V.B. 2022-2023 Planning & Budget Update

VI. CONSENT AGENDA

VI.A. Board Meeting minutes as revised or presented 

VI.A.1. April 18 Regular Meeting Minutes

VI.A.2. May 5 Special Called Meeting Minutes

VI.B. Consider approval of the Quarterly Investment Report for the period of January 1, 2022 through March 31, 2022

VI.C. Consider the approval of the interlocal agreement with the Harris County Department of education for 4 spots at the Adaptive Behavior School East for the 2022-2023 school year

VII. REGULAR BUSINESS

VII.A. Consider approval of Budget Amendment 6 for fiscal year 2021-2022

VII.B. Consider approval of the amended Crosby ISD District of Innovation Plan

VII.C. Discuss and consider approval of a resolution to change single-member district election boundaries

VII.D. Discuss grandfathered stipends and TASB's 2020 Pay Systems Review

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. Consultation with Board Attorney regarding all matters as authorized by law

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 approval of administrative contract recommendations as presented

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 hiring Lizette Armenta as District Bilingual/ESL Coordinator

X. INFORMATION

X.A. FYIs and Exits

X.B. Review of Tax Collections Report for March 2022

XI. ADJOURNMENT