August 15, 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. RECOGNITIONS

IV.A. Presentation of Administrators 

V. REPORTS

V.A. Review of 2022 - 2023 Crosby ISD District Initiatives Report

VI. CONSENT AGENDA

VI.A. Board Meeting minutes as revised or presented

VI.A.1. 6-20 Regular Meeting Minutes

VI.A.2. 8-2 Special Called Meeting Minutes

VI.B. T-Tess Appraisal Calendar

VI.C. Consider approval of Skyward finance and student data software annual license renewal for a total cost of $82,772 via Allied States Cooperative Contract 17-7247

VI.D. Consider approval of the Quarterly Investment Report for the period of April 1, 2022, through June 30, 2022

VI.E. Consider purchase approval of automotive, liability, and cyber insurance from TASB for 2022-2023

VI.F. Consider approval of MOU for JJEP

VII. REGULAR BUSINESS

VII.A. Discuss and consider approval of contracted services with Specialized Assessments & Consulting for an estimated cost of $132,000 via Central Texas Purchasing Alliance/Spring ISD contract 19-015

VII.B. Discuss and consider approval of the purchase of Houghton Mifflin Harcourt Go Math Curriculum, kindergarten through fifth grade, in the amount of $128,777.40 via BuyBoard contract 653-21

VII.C. Discuss and consider approval of ongoing food and paper product purchases from Labatt Food Service at an estimated cost of $850,000 for the fiscal year 2022-2023 via Choice Partners Cooperative contract 20/036TP-02

VII.D. Discuss and consider approval of ongoing milk and dairy product purchases from Borden Dairy at an estimated cost of $250,000 for the fiscal year 2022-2023 via Choice Partners Cooperative contract 21/036TP-01

VII.E. Discuss and consider approval of a resolution designating the office or person authorized to calculate the no-new revenue tax rate and the voter approval tax rate

VII.F. Discuss and consider ratification of invoices totaling $90,441.25 and an additional estimate of $22,900 for a total of $113,341.25 for contracted services performed by Specialized Assessments & Consulting between April 1, 2022, and June 30, 2022

VII.G. Discuss and consider the Student Code of Conduct for the 2022-2023 school year

VII.H. Discuss and consider Policy Change to GKD(L)-X

VII.I. Discuss and consider approval of Update 119

VII.J. Discuss and consider approval of the revised Compensation Schedules for fiscal year 2022-2023

VII.K. Discuss and consider Precinct 3 Constables Agreement

VII.L. Discuss and consider approval of Budget Amendment 1 for the fiscal year 2022-2023

VII.M. Consider approval of Trustee Jennifer Roach's participation in Leadership TASB as a representative of the Crosby ISD Board of Trustees 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.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 contemplated litigation and related actions

X. INFORMATION

X.A. Review of Financial Update Report as of June 30, 2022

X.B. Certification of Collection Rate for 2022

X.C. Review of Tax Collections Report for May 2022

X.D. Review of Tax Collections Report for June 2022

X.E. Employee Handbook - Review Only

X.F. Student Handbooks

X.G. Staffing Reports

XI. ADJOURNMENT