October 16, 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

V. REPORTS

V.A. 2022-2023 Crosby ISD Bilingual and English as a Second Language Program Evaluation Report

V.B. Presentation of the TEA Door and Intruder Safety Audits

V.C. Construction Update - Design Development Review by Stantec

V.D. Board Training Report

VI. CONSENT AGENDA

VI.A. Board Meeting minutes as revised or presented 

VI.A.1. 9-18 REGULAR MINUTES

VI.B. 23-24 Professional Development Plan

VI.C. 36-month term electricity contract with TXU Energy via Choice Partners contract 21/058MJ-02, and authorize the Superintendent to negotiate and execute a contract

VII. REGULAR BUSINESS

VII.A. Discuss and consider the approval of out-of-state travel for the Crosby High School JROTC to participate in military exercises and tour at Ft. Johnson in Ft. Johnson, Louisiana from February 29-March 1, 2024

VII.B. Discuss and consider approval of Budget Amendment 2 for fiscal year 2023-2024

VII.C. Discuss and consider adopting the 2023-2024 Tax Levy Order and Resolution establishing a Maintenance and Operations (M&O) tax rate of $0.7575 and an Interest and Sinking (I&S) tax rate of $0.4800 for a total tax rate of $1.2375

VII.D. Discuss and consider additions/revisions/deletions of (LOCAL) policies resulting from the Policy Review Session conducted on August 30, 2023, with drafts prepared by the district's policy consultant

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.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. INFORMATION

IX.A. Review of Tax Collections Report for August 2023

IX.B. Review of Financial Update Report as of August 31, 2023

IX.C. Staffing Reports

X. ADJOURNMENT