December 12, 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. OATHS OF OFFICE AND BOARD REORGANIZATION

IV.A. Administration of Oaths of Office and Seating of Trustees

V. CLOSED SESSION

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

V.A.1. Consider legal advice regarding restructuring of the Crosby ISD Board of Trustees

VI. OPEN SESSION

VI.A. Consider restructuring of the Crosby ISD Board of Trustees

VII. REPORTS

VII.A. Board Training Report

VIII. CONSENT AGENDA

VIII.A. Quarterly Investment Report for the period of July 1, 2022 through September 30, 2022

VIII.B. Interlocal agreement between Harris County Department of Education and Crosby ISD for a safety audit to be conducted as part of the 2020-2023 audit cycle

VIII.C. Board Meeting minutes as revised or presented 

VIII.C.1. 11-14 Regular Meeting Minutes

VIII.C.2. 11-22 Special Called Meeting Minutes

IX. REGULAR BUSINESS

IX.A. Discuss and consider approval of the revision of CO(LOCAL) Food and Nutrition Management

IX.B. Consider approval of the revised Compensation Schedules for fiscal year 2022-2023

IX.C. Consider Board Self Evaluation

IX.D. Action to select single-member districts subject to term length amendments for purposes of determining future election cycles

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

X.A. Section 551.072: Deliberation regarding real property

X.B. Section 551.073: Deliberation regarding prospective gift

X.C. Section 551.074: For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

X.D. Section 551.076: Deliberation regarding security devices

X.E. Section 551.082: Student Discipline; Complaint against an employee

X.F. Section 551.0821: Personally identifiable information about a student

X.G. Section 551.084: Exclusion of witness

X.H. Section 551.087: Economic development negotiations

XI. INFORMATION

XI.A. Staffing Reports

XI.B. Review of Tax Collections Report for October 2022

XI.C. Review of Financial Update Report as of October 31, 2022

XI.D. Notice of intent to apply for the 2023-2025 School Safety Standards Formula Grant

XI.E. Notice of intent to apply for the 2022-2024 Silent Panic Alert Technology (SPAT) Grant

XII. ADJOURNMENT