April 21, 2025 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

I.A. Roll Call

I.B. Declaration of Quorum

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

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

II.B. Section 551.072: Deliberation regarding real property

II.B.1. Land Acquisition

II.C. Section 551.073: Deliberation regarding prospective gift

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

II.D.1. Professional contract recommendations

II.E. Section 551.076: Deliberation regarding security devices

II.E.1. TEA Intruder Audit

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

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

II.H. Section 551.084: Exclusion of witness

II.I. Section 551.087: Economic development negotiations

III. PRAYER and PLEDGES

IV. BOARD REMARKS

V. RECOGNITIONS

V.A. Cougar Excellence Awards

VI. PUBLIC COMMENTS

VII. REPORTS

VII.A. TEA Intruder Audit

VII.B. Construction Update

VII.C. Crosby ISD Career and Technical Education Overview Presentation

VII.D. 2025 - 26 Crosby ISD Planning Overview Presentation

VIII. CONSENT AGENDA

VIII.A. Consider approval of the Depository Contract with Stellar Bank for a two-year term from July 1, 2025 through June 30, 2027, via RFP 2425-0003

VIII.B. CNS Large Equipment Replacement

VIII.C. IPAD Replacement

VIII.D. Approve the usage of the Avant STAMP for Sign Language Receptive and Expressive assessment as the American Sign Language Credit by Exam test for high school Languages Other Than English credit

VIII.E. Board Meeting minutes as revised or presented 

VIII.E.1. 3-24 Special Called Workshop Meeting Minutes

VIII.E.2. 3-24 Special Called Meeting Minutes

VIII.F. Approve a contract with Harris County to provide facilities for the May 3, 2025, Election

IX. REGULAR BUSINESS

IX.A. Discuss and consider a resolution providing for the defeasance and calling for redemption certain currently outstanding obligations; directing to certain District officials and staff the authority to effect matters related thereto; and other matters in connection therewith

IX.B. Discuss and consider purchase approval of 75 network wireless access points  from MGT Impact Solutions for the new high school expansion via the Texas Department of Information Resources (DIR) contract DIR-CPO-5389 for an estimated amount of $60,705.00

IX.C. Discuss and consider purchase approval of 48 classroom projectors for the new high school expansion via the TIPS-US COOP contract 230901 for an estimated amount of $95,242.08

IX.D. Discuss and consider purchase approval of furniture for the Crosby High School addition project from Meteor Education, LLC, via OMNIA Partners Contract R240111, for an estimated amount of $892,917

IX.E. Discuss and consider the approval of the purchase of IXL Learning, Prekindergarten through twelfth grade, in the amount of $78,925.00

IX.F. Discuss and consider approval of Architectural Services by Stantec Architecture Inc., for the design of a Sixth Grade Campus via RFQ 2223-0004, and authorize the Superintendent to negotiate and execute a contract

IX.G. Consider approval of professional contract recommendations as presented

X. INFORMATION

X.A. Tax Collections Report for February 2025

X.B. Financial Update Report as of February 28, 2025

X.C. Staffing Reports

XI. ADJOURNMENT