February 26, 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. Cougar Excellence Awards

IV. PUBLIC HEARING

IV.A. Public Hearing of the 2022-23 Crosby Independent School District Annual Report

V. PUBLIC COMMENTS

VI. REPORTS

VI.A. Budget Workshop #1

VI.B. TEA Door and Intruder Safety Audit

VII. CONSENT AGENDA

VII.A. Board Meeting minutes as revised or presented 

VII.A.1. 1-22 Regular Meeting Minutes

VII.A.2. 2-7 Special Called Meeting Minutes

VII.B. Consider the Request for Crosby ISD to Submit an Application for the Texas Education Agency's Staff Development Minutes Waiver

VII.C. Consider the Purchase approval of 750 Logitech iPad cases from Camcor Incorporated for Over $50K via the contract TIPS-230901 for an estimated amount of $92,325

VII.D. Consider the Purchase of 650 iPads with AppleCare+ from Apple Inc. for Over $50K via the HCDE/CP Co-Op contract number 23/0365SG-01 for an estimated amount of $242,450

VII.E. Consider the Purchase Renewal of Microsoft Office 365 with Dell for Over $50K via the Texas Department of Information Resources (DIR) contract DIR-TSO-3763 for $54,744.09

VII.F. Consider approval of the Quarterly Investment Report for the period of October 1, 2023 through December 31, 2023

VIII. REGULAR BUSINESS

VIII.A. Discuss and consider adoption of the Prevailing Wage Rate Schedule (hourly rates only) for school construction trades for the Texas Gulf Coast Areas, as determined through a wage rate survey conducted by PBK Architects, Inc. for construction of all District projects

VIII.B. Discuss and consider an interlocal agreement with Harris County Department of Education for the purpose of providing Nita M. Lowey 21st Century Community Learning Centers/Texas ACE Cycle 12, Year 1, after-school program at Barrett Elementary School and Charles R. Drew Elementary School

VIII.C. Discuss and consider an interlocal agreement with Harris County Public Health to utilize Crosby ISD facilities during a public health emergency

VIII.D. Discuss and consider a Resolution regarding partnerships with clergy/chaplains in compliance with Senate Bill 763 (SB 763)

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

IX.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law

IX.B. Section 551.072: Deliberation regarding real property

IX.C. Section 551.073: Deliberation regarding prospective gift

IX.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

IX.D.1. Staffing

IX.D.2. Superintendent's Evaluation Tool

IX.E. Section 551.076: Deliberation regarding security devices

IX.E.1. Safety Audit

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

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

IX.H. Section 551.084: Exclusion of witness

IX.I. Section 551.087: Economic development negotiations

X. OPEN SESSION

X.A. Consider approval of Administrative Contract recommendations as presented for the 2024-2025 school year

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

XI. INFORMATION

XI.A. Staffing Reports

XI.B. Review of Financial Update Report as of December 31, 2023

XI.C. Review of Tax Collections Report for December 2023

XII. ADJOURNMENT