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Meeting Agenda
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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
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IV. PUBLIC COMMENTS
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V. Public Hearing
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V.A. Discuss 2026-2027 Budget and Proposed Tax Rate
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VI. REPORTS
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VI.A. Facilities Update
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VI.B. Preliminary 2026 STAAR results for 3rd – 8th grades and End-of-Courses (EOC)
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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. 5.18.2026 Regular Meeting Minutes
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VII.A.2. 5.19.26 Special Called Meeting Minutes
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VII.B. Consider approval of contract extension with Consolidated Property Advisors for real estate consulting services between July 1, 2026, and June 30, 2027, via Harris County Department of Education Contract # RFP 25/01DR
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VII.C. Consider approval of Skyward finance and student data software annual license renewal for a total cost of $97,324 via Allied States Cooperative Contract 24-7490
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VII.D. Consider approval of Jamf School Mobile Device Management software annual license renewal for a total cost of $63,787.50
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VII.E. Consider approval of an interlocal contract renewal with Goose Creek CISD for property tax collection services for the period of August 1, 2026 through July 31, 2027
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VII.F. Consider approving the Harris County Department of Education Interlocal Agreement for Specialized Services Highpoint School (HS) East for the 2026 - 27 school year
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VII.G. Consider approving the MOU with the Juvenile Justice Alternative Education Program (JJEP)
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VII.H. Consider approving the Harris County Department of Education Interlocal Agreement for 8 units at the Adaptive Behavior School (ABS) East for special education students who exhibit specific behavioral and disruptive concerns for the 2026 - 27 school year
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VII.I. Consider the approval of the renewal subscription to the Schoology learning management system from PowerSchool in the amount of $62,799.08
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VII.J. Consider approval of the annual submission of an application for an Optional Flexible School Day Program (OFSDP) for Crosby Crossroads Academy for the 2026 - 27 school year
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VII.K. Annual Investment Policy Review
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VIII. REGULAR BUSINESS
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VIII.A. Discuss and consider adoption of the budget for fiscal year 2026-2027
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VIII.B. Discuss and consider renewal of property, windstorm, crime, and equipment breakdown insurance through McGriff Insurance Services, Inc. via OMNIA Partners Interlocal Agreement
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VIII.C. Discuss and consider approval of the Resolution Regarding Hazardous Traffic Conditions
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VIII.D. Discuss and Consider gas pipe testing at all campuses by Cue Construction Services at a total cost of $87,600 via TIPS contract #23010401
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VIII.E. Discuss and consider granting hiring authority to the Superintendent for all district positions June 16, 2026- August 14, 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.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.D.1. Consider hiring professional, and non-professional personnel
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IX.D.2. Consider renewals, extensions, nonrenewals, and/or terminations of contracts for professional and non-professional personnel
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IX.D.3. Professional contract recommendations
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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. Consider the hiring and contract of Principal of Crosby Kindergarten Center
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X.B. Discuss and consider the hiring and contract of Legal Counsel
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XI. INFORMATION
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XI.A. Notice of intent to apply for federal funds
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XI.B. Tax Collections Report for April 2026
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XI.C. List of Purchasing Cooperatives
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XI.D. Financial Update Report as of April 30, 2026
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XI.E. Staffing Reports
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 15, 2026 at 6:30 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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|
| Subject: |
I.A. Roll Call
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|
| Subject: |
I.B. Declaration of Quorum
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|
| Subject: |
II. PRAYER and PLEDGES
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|
| Subject: |
III. BOARD REMARKS
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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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| Subject: |
IV. PUBLIC COMMENTS
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Description:
Hearing of Citizens: No action may be taken unless the item is on the agenda.
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| Subject: |
V. Public Hearing
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| Subject: |
V.A. Discuss 2026-2027 Budget and Proposed Tax Rate
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|
| Presenter: |
Robert L. Heniff, Chief Financial Officer
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Attachments:
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| Subject: |
VI. REPORTS
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|
| Subject: |
VI.A. Facilities Update
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|
| Presenter: |
Robert L. Heniff, Chief Financial Officer
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Attachments:
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| Subject: |
VI.B. Preliminary 2026 STAAR results for 3rd – 8th grades and End-of-Courses (EOC)
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|
| Presenter: |
Brandi Gosnay
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|
| Subject: |
VII. CONSENT AGENDA
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|
| Subject: |
VII.A. Board Meeting minutes as revised or presented
|
|
| Subject: |
VII.A.1. 5.18.2026 Regular Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
VII.A.2. 5.19.26 Special Called Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Consider approval of contract extension with Consolidated Property Advisors for real estate consulting services between July 1, 2026, and June 30, 2027, via Harris County Department of Education Contract # RFP 25/01DR
|
|
| Presenter: |
Robert L. Heniff, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Consider approval of Skyward finance and student data software annual license renewal for a total cost of $97,324 via Allied States Cooperative Contract 24-7490
|
|
|
Attachments:
|
||
| Subject: |
VII.D. Consider approval of Jamf School Mobile Device Management software annual license renewal for a total cost of $63,787.50
|
|
|
Attachments:
|
||
| Subject: |
VII.E. Consider approval of an interlocal contract renewal with Goose Creek CISD for property tax collection services for the period of August 1, 2026 through July 31, 2027
|
|
| Presenter: |
Robert L. Heniff, Chief Financial Officer
|
|
|
Attachments:
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||
| Subject: |
VII.F. Consider approving the Harris County Department of Education Interlocal Agreement for Specialized Services Highpoint School (HS) East for the 2026 - 27 school year
|
|
|
Attachments:
|
||
| Subject: |
VII.G. Consider approving the MOU with the Juvenile Justice Alternative Education Program (JJEP)
|
|
|
Attachments:
|
||
| Subject: |
VII.H. Consider approving the Harris County Department of Education Interlocal Agreement for 8 units at the Adaptive Behavior School (ABS) East for special education students who exhibit specific behavioral and disruptive concerns for the 2026 - 27 school year
|
|
| Presenter: |
Brandi Gosnay
|
|
|
Attachments:
|
||
| Subject: |
VII.I. Consider the approval of the renewal subscription to the Schoology learning management system from PowerSchool in the amount of $62,799.08
|
|
| Presenter: |
Brandi Gosnay
|
|
|
Attachments:
|
||
| Subject: |
VII.J. Consider approval of the annual submission of an application for an Optional Flexible School Day Program (OFSDP) for Crosby Crossroads Academy for the 2026 - 27 school year
|
|
| Presenter: |
Brandi Gosnay
|
|
| Subject: |
VII.K. Annual Investment Policy Review
|
|
| Presenter: |
Robert L. Heniff, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
VIII. REGULAR BUSINESS
|
|
| Subject: |
VIII.A. Discuss and consider adoption of the budget for fiscal year 2026-2027
|
|
| Presenter: |
Robert L. Heniff, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Discuss and consider renewal of property, windstorm, crime, and equipment breakdown insurance through McGriff Insurance Services, Inc. via OMNIA Partners Interlocal Agreement
|
|
| Presenter: |
Robert L. Heniff, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Discuss and consider approval of the Resolution Regarding Hazardous Traffic Conditions
|
|
| Presenter: |
Lemond Mitchell
|
|
| Subject: |
VIII.D. Discuss and Consider gas pipe testing at all campuses by Cue Construction Services at a total cost of $87,600 via TIPS contract #23010401
|
|
| Presenter: |
Lemond Mitchell
|
|
|
Attachments:
|
||
| Subject: |
VIII.E. Discuss and consider granting hiring authority to the Superintendent for all district positions June 16, 2026- August 14, 2026
|
|
|
Attachments:
|
||
| Subject: |
IX. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:
|
|
| Subject: |
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
|
|
| Subject: |
IX.A.1. Consider legal advice regarding any item on the agenda
|
|
| Subject: |
IX.A.2. Consider legal advice regarding personnel issues, student issues, and/or security issues
|
|
| Subject: |
IX.A.3. When the governmental body seeks the advice of its attorney about:
A. Pending or contemplated litigation or B. A settlement offer |
|
| Subject: |
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
|
|
| Subject: |
IX.B. Section 551.072: Deliberation regarding real property
|
|
| Subject: |
IX.B.1. Deliberation Regarding the Purchase, Exchange, Lease or Value of Real Property
|
|
| Subject: |
IX.C. Section 551.073: Deliberation regarding prospective gift
|
|
| Subject: |
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
|
|
| Subject: |
IX.D.1. Consider hiring professional, and non-professional personnel
|
|
| Subject: |
IX.D.2. Consider renewals, extensions, nonrenewals, and/or terminations of contracts for professional and non-professional personnel
|
|
| Subject: |
IX.D.3. Professional contract recommendations
|
|
| Subject: |
IX.E. Section 551.076: For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices
|
|
| Subject: |
IX.F. Section 551.082: Student Discipline; Complaint against an employee
|
|
| Subject: |
IX.G. Section 551.0821: Personally identifiable information about a student
|
|
| Subject: |
IX.H. Section 551.084: Exclusion of witness
|
|
| Subject: |
IX.I. Section 551.087: Economic development negotiations
|
|
| Subject: |
X. OPEN SESSION
|
|
| Subject: |
X.A. Consider the hiring and contract of Principal of Crosby Kindergarten Center
|
|
| Subject: |
X.B. Discuss and consider the hiring and contract of Legal Counsel
|
|
| Subject: |
XI. INFORMATION
|
|
| Subject: |
XI.A. Notice of intent to apply for federal funds
|
|
| Presenter: |
Robert L. Heniff, Chief Financial Officer
|
|
| Subject: |
XI.B. Tax Collections Report for April 2026
|
|
| Presenter: |
Robert L. Heniff, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
XI.C. List of Purchasing Cooperatives
|
|
| Presenter: |
Robert L. Heniff, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
XI.D. Financial Update Report as of April 30, 2026
|
|
| Presenter: |
Robert L. Heniff, Chief Financial Officer
|
|
|
Attachments:
|
||
| Subject: |
XI.E. Staffing Reports
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|
| Subject: |
XII. ADJOURNMENT
|
|