October 21, 2019 at 7:00 PM - Regular Meeting

I. OPEN SESSION

I.A. Call to Order

I.A.1. Roll Call

I.A.2. Declaration of Quorum

I.B. Prayer

I.C. Pledge 

I.D. Hearing of Citizens: No action may be taken unless the item is on the agenda.

II. RECOGNITIONS

II.A. Crosby Education Foundation check presentation

III. CONSENT AGENDA

III.A. Board Meeting minutes as revised or presented 

III.A.1. September 16, 2019 Regular Board Meeting

III.B. Consider approval of donation made for a specified purpose to Crosby ISD EXHIBIT 1

IV. REPORTS

IV.A. Review of Check Registers and Payroll

IV.A.1. Finance Clearing Check Register

IV.A.2. Student Activity Check Register

IV.A.3. Child Nutrition Check Register

IV.A.4. Construction Check Register

IV.A.5. Payroll

IV.B. Tax Collections Report

IV.C. Crosby Middle School Yearly Report 

IV.D. Accountability Report - Targeted Support

IV.E. Bilingual/ESL Program Update

IV.F. Curriculum and Instruction Department Overview 2019-2020 (FYI Item)

IV.G. Maintenance and Operations Department Yearly Report

IV.H. Superintendent's Report

V. REGULAR BUSINESS

V.A. Consider approval of Financial Update Reports for September 2019. EXHIBIT 2

V.B. Consider approval of purchases over $50,000 EXHIBIT 3

V.C. Consider approval of Budget Amendment #2 for 2019-2020 EXHIBIT 4

V.D. Consider resolution regarding wage payments during emergency school closings EXHIBIT 5

V.E. Consider the application for missed school days waiver through the Texas Education Agency due to an extreme weather event (Tropical Storm Imelda) EXHIBIT 6

V.F. Consider the Dual Enrollment Program Memorandum of Understanding between Lee College and Crosby ISD EXHIBIT 7

V.G. Consider the recommendation to approve the resolution for Alternate Graduation Requirements for students who entered the ninth grade in Crosby ISD prior to the 2011-12 school year. EXHIBIT 8

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

VI.A. Section 551.071: Attorney Consultation

VI.B. Section 551.072: Real Property

VI.C. Section 551.074: Personnel Matters 

VI.D. Section 551.076: Deliberation regarding security devices

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

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

VI.G. Section 551.084: Exclusion of witness

VI.H. Section 551.087: Economic development negotiations

VII. OPEN SESSION

VII.A. Future Agenda Items

VIII. ADJOURNMENT                                                                          (Time__________)