January 22, 2024 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

I.A. Roll Call

I.B. Declaration of Quorum

II. PRAYER and PLEDGES

III. RECOGNITIONS

III.A. Performances in honor of School Board Recognition Month

IV. PUBLIC COMMENTS

V. REPORTS

V.A. SHARS Cost Report Settlement Update

V.B. Holdsworth Leadership Collaborative Update Report

V.C. District Highlights Fall 2023

VI. CONSENT AGENDA

VI.A. Consider approval of a resolution regarding wage payments during an emergency school closure due to a severe winter storm on January 16, 2024

VI.B. Consider approval of an interlocal agreement with Houston Independent School District to manage and provide Medicaid Billing and Claiming Services for Crosby ISD's Medicaid Administrative Claiming (MAC) Program

VI.C. Board Meeting minutes as revised or presented 

VI.C.1. 12-18 Regular Meeting Minutes

VI.C.2. 1-8 Special Called Meeting Minutes

VII. REGULAR BUSINESS

VII.A. Discuss and consider approval of the Competitive Sealed Proposal (CSP) method of project delivery/contract award, which will provide the best value to the District for the Crosby High School Addition and Stadium Track/Turf Replacement

VII.B. Discuss and consider the approval of the 2019-2024 Amended San Jacinto Community College Dual Credit Memorandum of Understanding

VII.C. Discuss and consider approval of policy FNA (Local), Student Rights and Responsibilities: Student Expression

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.D.1. Superintendent's Evaluation Tool

VIII.D.2. Hiring and contract of Lemond Mitchell for the position of Executive Director of Operations

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 the hiring and contract of Lemond Mitchell for the position of Executive Director of Operations

IX.B. Consider approval of Superintendent's Evaluation tool with revisions as presented 

X. INFORMATION

X.A. Review of Financial Update Report as of November 30, 2023

X.B. Review of Tax Collections Report for November 2023

X.C. Staffing Reports

XI. ADJOURNMENT