January 21, 2020 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. Pledge 

I.C. Prayer

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

II. RECOGNITIONS

II.A. School Board Appreciation Month

III. CONSENT AGENDA

III.A. Board Meeting minutes as revised or presented.

III.A.1. November 18, 2019 Regular Board Meeting

III.A.2. December 3, 2019 Special-Called Meeting

III.A.3. December 16, 2019 Regular Board Meeting

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. Technology Department Report

IV.D. Crosby Elementary Spotlight

IV.E. Superintendent's Report

V. REGULAR BUSINESS

V.A. Reorganization of the Board and Review of Crosby ISD Board of Trustees Operating Procedures EXHIBIT 1

V.B. Consider approval of Financial Update Reports for December 2019 EXHIBIT 2

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

V.D. Consider approval of the Interlocal Agreement for Law Enforcement Services with Harris County Constable’s Office for March 1, 2020 through February 28, 2021 EXHIBIT 4

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

VI.A. Section 555.071: Consultation with Attorney

VI.B. Section 555.072: Deliberation regarding real property

VI.C. Section 555.073: Deliberation regarding prospective gift

VI.D. Section 555.074: Personnel Matters

VI.D.1. Superintendent Evaluation

VI.D.2. FYI

VI.D.3. Exits

VI.E. Section 551.076: Deliberation regarding security devices

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

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

VI.H. Section 551.084: Exclusion of witness

VI.I. Section 551.087: Economic development negotiations

VII. OPEN SESSION

VII.A. Consider Superintendent Evaluations, Superintendent Contract, and related actions.

VII.B. Future Agenda Items

VIII. ADJOURNMENT                                                                          (Time__________)