February 10, 2025 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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I.A. Roll Call
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I.B. Declaration of Quorum
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II. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:
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II.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law
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II.B. Section 551.072: Deliberation regarding real property
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II.B.1. Land Acquisition
Presenter:
Yvonne M. Johnson, Chief Financial Officer
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II.C. Section 551.073: Deliberation regarding prospective gift
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II.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
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II.D.1. Superintendent's Evaluation Tool
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II.D.2. Staffing
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II.E. Section 551.076: Deliberation regarding security devices
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II.E.1. TEA Intruder Audit
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II.F. Section 551.082: Student Discipline; Complaint against an employee
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II.G. Section 551.0821: Personally identifiable information about a student
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II.H. Section 551.084: Exclusion of witness
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II.I. Section 551.087: Economic development negotiations
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III. PRAYER and PLEDGES
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IV. BOARD REMARKS
Description:
Any Board Member may make a comment during this portion of the agenda, without prior posting being required. Comment items may not pertain to the character of any student, staff, or Board Member and may not be discussed or deliberated upon at this meeting.
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V. RECOGNITIONS
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V.A. Cougar Excellence Awards
Presenter:
Brett Birkinbine
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VI. PUBLIC HEARING
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VI.A. Required Public Hearing of the 2023 - 24 Crosby Independent School District Annual Report
Presenter:
Jaclyn Wrobleski, Erin Bromley, Christina Castillo, Brandi Gosnay, and Jewel Whitfield
Attachments:
()
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VII. PUBLIC COMMENTS
Description:
Hearing of Citizens: No action may be taken unless the item is on the agenda.
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VIII. REPORTS
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VIII.A. Construction Update
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
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VIII.B. TEA Door and Intruder Audit
Presenter:
Lemond Mitchell
Attachments:
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IX. CONSENT AGENDA
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IX.A. Board Meeting minutes as revised or presented
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IX.A.1. 1-30 Regular Meeting Minutes
Attachments:
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IX.B. Quarterly Investment Report for the period of October 1, 2024, through December 31, 2024
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
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IX.C. Receive, discuss and consider TASB Update 124
Presenter:
Jewel Whitfield
Attachments:
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IX.D. Discuss and consider the request for Crosby ISD to submit an application for the Texas Education Agency's Staff Development Minutes Waiver
Presenter:
Jewel Whitfield
Attachments:
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X. REGULAR BUSINESS
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X.A. Consider approval of the 2025 - 26 Crosby Independent School District Academic Calendar
Presenter:
Brett Birkinbine and Jewel Whitfield
Attachments:
()
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X.B. Discuss and consider approval of Budget Amendment #3
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
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XI. OPEN SESSION
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XI.A. Consider approval of administrative contract recommendations as presented
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XII. INFORMATION
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XII.A. Tax Collections Report for December 2024
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
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XII.B. Financial Update Report as of December 31, 2024
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
()
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XII.C. Staffing Reports
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XIII. ADJOURNMENT
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