April 17, 2023 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, Teachers, Paraprofessionals, and Community Members of the month

V. REPORTS

VI. CONSENT AGENDA

VI.A. 2-Way Radios

VI.B. Board Meeting minutes as revised or presented 

VI.B.1. 3-27 Regular Meeting Minutes

VI.B.2. 4-3 Special Called Minutes- LSG

VII. REGULAR BUSINESS

VII.A. Consider approval of naming Crosby High School Library as The Dr. Don Hendrix Memorial Library

VII.B. Discuss and consider approval of a revision to policy CE (Local)

VII.C. Discuss and consider approval of the revision to FFAC(LOCAL)

VII.D. Discuss and consider approval of the Crosby ISD Board of Trustees' quarterly Lone Star Governance Self-Evaluation

VII.E. Discuss and consider approval of the revised Crosby ISD Standard Board Operating Procedures Manual

VII.F. Consider approval of Trustee KeaLynn Lewis' participation in Leadership TASB as a representative of the Crosby ISD Board of Trustees and related actions

VII.G. Consider approval of professional contract recommendations as presented

VII.H. Discuss and consider approval of the construction priorities for the 2017 Bond projects

VII.I. Consider Board Resolution related to vouchers, education savings accounts, taxpayer savings grants, and/or other similar programs and related actions

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. Consider legal advice regarding any item on the agenda

VIII.A.2. Consider legal advice on contemplated litigation and related actions

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 creation of a board committee to advise the board regarding a recommended Superintendent evaluation instrument, Board President appointment of committee members, and related actions

VIII.D.2. Personnel Matters

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 creation of a board committee to advise the board regarding a recommended Superintendent evaluation instrument, Board President appointment of committee members, and related actions

X. INFORMATION

X.A. Review of Financial Update Report as of February 28, 2023

X.B. Review of Tax Collections Report for February 2023

X.C. Staffing Reports

XI. ADJOURNMENT