May 19, 2025 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

I.A. Roll Call

I.B. Declaration of Quorum

II. PRAYER and PLEDGES

III. BOARD REMARKS

IV. RECOGNITIONS

V. PUBLIC COMMENTS

VI. REPORTS

VI.A. TEA Intruder and Door Audit

VI.B. Construction Update

VI.C. Budget Workshop

VII. CONSENT AGENDA

VII.A. Board Meeting minutes as revised or presented 

VII.A.1. 4-21 Regular Meeting Minutes

VII.A.2. 4-28 Special Called Meeting Minutes

VII.A.3. 4-29 Special Called Minutes

VII.B. Consider approving the Humble Regional Day School Program for the Deaf Shared Services Agreement for the 2025 - 26 school year

VII.C. Consider approving the Harris County Department of Education Interlocal Agreement for 4 units at the Adaptive Behavior School (ABS) East for special education students who exhibit specific behavioral and disruptive concerns for the 2025 - 26 school year

VII.D. Consider approval of the Quarterly Investment Report for the period of January 1, 2025, through March 31, 2025

VII.E. Discuss and consider approval to submit the Certification of Provision of Instructional Materials Survey 2025 - 26 form to the State Board of Education and the Commissioner of Education

VII.F. Discuss and consider the recommendation to approve the annual submission of an application for an Optional Flexible School Day Program (OFSDP) for Crosby Crossroads Academy for the 2025 - 26 school year

VIII. REGULAR BUSINESS

VIII.A. Discuss and consider approval of the Educational Specifications for the Crosby Sixth Grade Campus

VIII.B. Consider approval of the revised Compensation Schedules for fiscal year 2024-2025

VIII.C. Discuss and consider purchase approval of CTE equipment and tools for the Crosby High School addition project from Texas Pride Marketing, via BuyBoard Contract 715-23, for an estimated amount of $289,858.97

VIII.D. Consider approval for the purchase of mathematics instructional materials for grades Kindergarten - Algebra I from Accelerate Learning, Inc. dba STEMscopes, in the amount of $324,147.75

VIII.E. Receive, discuss, and consider updates to Policies AEA (Local); BQA (Local); BQB (Local); DIA (Local); FFH (Local); and BJA (Local) as presented

VIII.F. Discuss and consider approving District 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. Professional contract recommendations

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 approval of professional contract recommendations as presented

XI. INFORMATION

XI.A. Tax Collections Report for March 2025

XI.B. Financial Update Report as of March 31, 2025

XI.C. Staffing Reports

XII. ADJOURNMENT