November 16, 2026 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. PRAYER and PLEDGES
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III. 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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IV. RECOGNITIONS
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IV.A. Cougar Excellence
Presenter:
Katrina White
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V. PUBLIC COMMENTS
Description:
Hearing of Citizens: No action may be taken unless the item is on the agenda.
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VI. REPORTS
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VI.A. Construction Update
Presenter:
Carlos Anguiano, Director of Construction
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VI.B. Election Ballot Discrepancy and Administrative Review
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VI.C. 2026 Bond Election Results and Strategic Facilities Planning
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VII. CONSENT AGENDA
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VII.A. Board Meeting minutes as revised or presented
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VII.A.1. 10-19 Regular Meeting Minutes
Attachments:
()
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VII.B. Consider approval of $21,000 donation made to Crosby ISD from Crosby Elementary PTA for playground equipment
Presenter:
Robert L. Heniff, Chief Financial Officer
Attachments:
()
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VII.C. Consider approval of the Quarterly Investment Report for the period of July 1, 2026, through September 30, 2026
Presenter:
Robert L. Heniff, Chief Financial Officer
Attachments:
()
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VII.D. Consider approval of the Crosby High School Choir out-of-state field trip to Orlando, Florida, March 5–9, 2027, to participate in vocal workshops and activities at Disney World and Universal Studios
Presenter:
Brandi Gosnay
Attachments:
()
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VIII. REGULAR BUSINESS
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VIII.A. Discuss and consider approval of the 2025-2026 Annual Financial Report
Presenter:
Robert L. Heniff, Chief Financial Officer
Attachments:
()
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VIII.B. Discuss and consider award of RFP #2627-0002 to Kommercial Kitchens in the amount of $223,235 for Child Nutrition custom serving lines at Barrett Elementary and Newport Elementary
Presenter:
Robert L. Heniff, Chief Financial Officer
Attachments:
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VIII.C. Discuss and consider approval of the renewal of the Crosby ISD District of Innovation Plan
Presenter:
Brandi Gosnay
Attachments:
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VIII.D. Discuss and consider approval of Budget Amendment 3 for fiscal year 2026-2027
Presenter:
Robert L. Heniff, Chief Financial Officer
Attachments:
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VIII.E. Discuss and consider approval of the Job Order Contracting (JOC) method of project delivery/contract award for portable classroom sitework at Newport Elementary
Presenter:
Robert L. Heniff, Chief Financial Officer
Attachments:
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VIII.F. Discuss and consider approval of a contract with Millennium Project Solutions, Inc. for $498,669.15, via Choice Partners Contract #25/033MR-35 for portable classroom sitework at Newport Elementary
Presenter:
Robert L. Heniff, Chief Financial Officer
Attachments:
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VIII.G. Discuss and consider the purchase of a four-classroom modular building with restrooms from Mobile Modular, through BuyBoard Contract 732-24, for $590,946
Presenter:
Robert L. Heniff, Chief Financial Officer
Attachments:
()
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VIII.H. Consideration and approval of an order canvassing the returns and declaring the results of a bond election held on November 3, 2026
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IX. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:
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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
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IX.A.1. Consider legal advice regarding any item on the agenda
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IX.A.2. Consider legal advice regarding personnel issues, student issues, and/or security issues
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IX.A.3. When the governmental body seeks the advice of its attorney about:
A. Pending or contemplated litigation or B. A settlement offer |
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IX.A.3.a. Tillis v. Crosby Independent School District, 4:26-cv-03160, (S.D. Tex.)
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IX.A.4. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter
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IX.B. Section 551.072: Deliberation regarding real property
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IX.B.1. Deliberation Regarding the Purchase, Exchange, Lease or Value of Real Property
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IX.C. Section 551.073: Deliberation regarding prospective gift
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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
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IX.E. Section 551.076: For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices
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IX.F. Section 551.082: Student Discipline; Complaint against an employee
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IX.G. Section 551.0821: Personally identifiable information about a student
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IX.H. Section 551.084: Exclusion of witness
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IX.I. Section 551.087: Economic development negotiations
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X. OPEN SESSION
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X.A. Discuss, consider, and potentially take action regarding the potential purchase of approximately 39 acres of real property for a future campus or other district facilities and delegate authority to the Superintendent to negotiate, finalize, and execute all documents related thereto
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X.B. Possible action after closed session regarding Tillis v. Crosby Independent School District, 4:26-cv-03160, (S.D. Tex.)
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XI. INFORMATION
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XI.A. Tax Collections Report for September 2026
Presenter:
Robert L. Heniff, Chief Financial Officer
Attachments:
()
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XI.B. Financial Update Report as of September 30, 2026
Presenter:
Robert L. Heniff, Chief Financial Officer
Attachments:
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XI.C. Staffing Reports
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XII. ADJOURNMENT
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