October 17, 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 COMMENTS

IV. RECOGNITIONS

IV.A. Cougar Excellence Awards for Students of the Month, Teachers of the Month, Paraprofessional of the Month, and Community Member of the Month.

V. PUBLIC HEARING

V.A. Conduct a public hearing to discuss Crosby Independent School District's rating on the state's financial accountability system

VI. REPORTS

VI.A. Texas Education Agency Door and Intruder Safety Audit Report

VI.B. 2021-2022 Crosby ISD Bilingual and English as a Second Language Program Evaluation

VII. CONSENT AGENDA

VII.A. Board Meeting minutes as revised or presented 

VII.A.1. 9-19 Regular Meeting Minutes

VII.A.2. 10-3 Special Called Meeting Minutes

VII.B. Out-of-country travel for the Crosby High School Cougar Star Dance Team to perform on Carnival Cruise Line from February 18-23, 2023

VII.C. Out-of-state travel for a Crosby High School Marching Band student to participate in the Macy's Thanksgiving Day Parade as a member of the 2022 Macy's Great American Marching Band from November 19-25, 2022

VIII. REGULAR BUSINESS

VIII.A. Discuss and consider approval of Budget Amendment 2 for the fiscal year 2022-2023

VIII.B. Discuss and consider the Crosby ISD 2022-2023 Emergency Operations Plan

VIII.C. Discuss and consider the 2022-2023 HB 3 Early Childhood Literacy and Mathematics and College, Career, and Military Board Goals

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. Consider Superintendent Evaluation Instrument, and related actions

IX.E. Section 551.076: Deliberation regarding security devices

IX.E.1. Safety Audit

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 Superintendent Evaluation Instrument and related actions

XI. INFORMATION

XI.A. Staffing Reports

XI.B. Review of Financial Update Report as of August 31, 2022

XI.C. Review of Tax Collections Report for August 2022

XII. ADJOURNMENT