Meeting Agenda
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I. OPEN SESSION
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I.A. Call to Order
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I.A.1. Roll Call
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I.A.2. Declaration of Quorum
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I.B. Prayer
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I.C. Pledge
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I.D. Hearing of Citizens: No action may be taken unless the item is on the agenda.
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II. RECOGNITIONS
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II.A. Recognition of Crosby ISD Principal of the Year: Dana Kratky
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II.B. Presentation of CES participation in Souper Bowl of Caring Food Drive
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II.C. Crosby Education Foundation Presentation of Check to Crosby ISD
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III. CONSENT AGENDA
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III.A. Board Meeting minutes as revised or presented
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III.B. January 25, 2021 Meeting Minutes
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III.C. February 22, 2021 Meeting Minutes
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III.D. March 8, 2021 Meeting Minutes
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III.E. March 9, 2021 Meeting Minutes
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III.F. March 15, 2021 Meeting Minutes
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III.G. March 16, 2021 Meeting Minutes
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III.H. March 17, 2021 Meeting Minutes
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IV. REPORTS
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IV.A. Review of Check Registers and Payroll
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IV.A.1. Finance Clearing Check Register
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IV.A.2. Student Activity Check Register
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IV.A.3. Child Nutrition Check Register
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IV.A.4. Construction Check Register
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IV.A.5. Payroll
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IV.B. Tax Collections Report
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IV.C. TEA Letter regarding Annual Financial Report for the year ended June 30, 2020
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IV.D. District COVID-19 Protocol
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V. REGULAR BUSINESS
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V.A. Consider approval of Financial Update Reports for February 2021
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V.B. Consider approval of Pattillo, Brown & Hill, LLP engagement letter for annual financial audit for the year ended June 30, 2021
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V.C. Consider resolution regarding wage payments during emergency school closings
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V.D. Consider approval of Chief Financial Officer interview committee
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V.E. Consider approval of CMS Dance Team overnight trip to Splash Campground for leadership workshop May 7, 2021 through May 8, 2021
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V.F. Consider approval of the Crosby High School Cheer going to NCA Overnight Cheer Camp at Moody Gardens August 2, 2021 through August 5, 2021
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V.G. Consider approval of the Crosby High School JROTC to travel with Houston ISD Cadets to the JROTC Cadet Leadership Challenge (JCLC) at Camp Bullis, San Antonio, TX June 14, 2021 through June 19, 2021
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V.H. Consider approval to offer the innovative course: Student to Industry Connection.
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V.I. Consider approval to enter into a Memorandum of Collaboration with the University of Houston Clear Lake and San Jacinto College North for a Grow Your Own teaching program
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V.J. Discussion of the Crosby ISD Grading policy
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V.K. Consider the request to submit a Missed School Days Waiver application to the Texas Education Agency due to Winter Storm Uri
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V.L. Consider the request to submit a waiver application to the Texas Education Agency due to water damage sustained in the Pre-K area of Crosby Kindergarten Center as a result of Winter Storm Uri
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V.M. Discuss and consider possible action of the proposed revision to Policy DC (LOCAL): Employment Practices
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VI. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:
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VI.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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VI.A.1. Consider legal advice regarding personnel issues
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VI.A.2. Consider legal advice regarding Superintendent transition, Superintendent Contract, and related actions
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VI.A.3. Consider legal advice regarding investigation update and related actions
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VI.A.4. Consider legal advice on any item listed on the agenda
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VI.B. Section 551.072: Deliberation regarding real property
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VI.C. Section 551.073: Deliberation regarding prospective gift
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VI.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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VI.D.1. Consider Superintendent transition, Superintendent Contract, and related actions
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VI.D.2. FYI
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VI.D.3. EXITS
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VI.E. Section 551.076: Deliberation regarding security devices
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VI.F. Section 551.082: Student Discipline; Complaint against an employee
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VI.G. Section 551.0821: Personally identifiable information about a student
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VI.H. Section 551.084: Exclusion of witness
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VI.I. Section 551.087: Economic development negotiations
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VII. OPEN SESSION
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VII.A. Consider action on closed session items
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VII.B. Future Agenda Items
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VIII. ADJOURNMENT (Time__________)
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 29, 2021 at 7:00 PM - Regular Meeting | |
Subject: |
I. OPEN SESSION
|
|
Subject: |
I.A. Call to Order
|
|
Subject: |
I.A.1. Roll Call
|
|
Subject: |
I.A.2. Declaration of Quorum
|
|
Subject: |
I.B. Prayer
|
|
Subject: |
I.C. Pledge
|
|
Subject: |
I.D. Hearing of Citizens: No action may be taken unless the item is on the agenda.
|
|
Attachments:
|
||
Subject: |
II. RECOGNITIONS
|
|
Subject: |
II.A. Recognition of Crosby ISD Principal of the Year: Dana Kratky
|
|
Subject: |
II.B. Presentation of CES participation in Souper Bowl of Caring Food Drive
|
|
Subject: |
II.C. Crosby Education Foundation Presentation of Check to Crosby ISD
|
|
Subject: |
III. CONSENT AGENDA
|
|
Subject: |
III.A. Board Meeting minutes as revised or presented
|
|
Subject: |
III.B. January 25, 2021 Meeting Minutes
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|
Attachments:
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||
Subject: |
III.C. February 22, 2021 Meeting Minutes
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Attachments:
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Subject: |
III.D. March 8, 2021 Meeting Minutes
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Attachments:
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Subject: |
III.E. March 9, 2021 Meeting Minutes
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|
Attachments:
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Subject: |
III.F. March 15, 2021 Meeting Minutes
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|
Attachments:
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Subject: |
III.G. March 16, 2021 Meeting Minutes
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Attachments:
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Subject: |
III.H. March 17, 2021 Meeting Minutes
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Attachments:
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Subject: |
IV. REPORTS
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|
Subject: |
IV.A. Review of Check Registers and Payroll
|
|
Subject: |
IV.A.1. Finance Clearing Check Register
|
|
Attachments:
|
||
Subject: |
IV.A.2. Student Activity Check Register
|
|
Attachments:
|
||
Subject: |
IV.A.3. Child Nutrition Check Register
|
|
Attachments:
|
||
Subject: |
IV.A.4. Construction Check Register
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|
Attachments:
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||
Subject: |
IV.A.5. Payroll
|
|
Attachments:
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||
Subject: |
IV.B. Tax Collections Report
|
|
Attachments:
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||
Subject: |
IV.C. TEA Letter regarding Annual Financial Report for the year ended June 30, 2020
|
|
Attachments:
|
||
Subject: |
IV.D. District COVID-19 Protocol
|
|
Attachments:
|
||
Subject: |
V. REGULAR BUSINESS
|
|
Subject: |
V.A. Consider approval of Financial Update Reports for February 2021
|
|
Attachments:
|
||
Subject: |
V.B. Consider approval of Pattillo, Brown & Hill, LLP engagement letter for annual financial audit for the year ended June 30, 2021
|
|
Attachments:
|
||
Subject: |
V.C. Consider resolution regarding wage payments during emergency school closings
|
|
Attachments:
|
||
Subject: |
V.D. Consider approval of Chief Financial Officer interview committee
|
|
Attachments:
|
||
Subject: |
V.E. Consider approval of CMS Dance Team overnight trip to Splash Campground for leadership workshop May 7, 2021 through May 8, 2021
|
|
Attachments:
|
||
Subject: |
V.F. Consider approval of the Crosby High School Cheer going to NCA Overnight Cheer Camp at Moody Gardens August 2, 2021 through August 5, 2021
|
|
Attachments:
|
||
Subject: |
V.G. Consider approval of the Crosby High School JROTC to travel with Houston ISD Cadets to the JROTC Cadet Leadership Challenge (JCLC) at Camp Bullis, San Antonio, TX June 14, 2021 through June 19, 2021
|
|
Attachments:
|
||
Subject: |
V.H. Consider approval to offer the innovative course: Student to Industry Connection.
|
|
Attachments:
|
||
Subject: |
V.I. Consider approval to enter into a Memorandum of Collaboration with the University of Houston Clear Lake and San Jacinto College North for a Grow Your Own teaching program
|
|
Attachments:
|
||
Subject: |
V.J. Discussion of the Crosby ISD Grading policy
|
|
Attachments:
|
||
Subject: |
V.K. Consider the request to submit a Missed School Days Waiver application to the Texas Education Agency due to Winter Storm Uri
|
|
Attachments:
|
||
Subject: |
V.L. Consider the request to submit a waiver application to the Texas Education Agency due to water damage sustained in the Pre-K area of Crosby Kindergarten Center as a result of Winter Storm Uri
|
|
Attachments:
|
||
Subject: |
V.M. Discuss and consider possible action of the proposed revision to Policy DC (LOCAL): Employment Practices
|
|
Attachments:
|
||
Subject: |
VI. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:
|
|
Subject: |
VI.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: |
VI.A.1. Consider legal advice regarding personnel issues
|
|
Subject: |
VI.A.2. Consider legal advice regarding Superintendent transition, Superintendent Contract, and related actions
|
|
Subject: |
VI.A.3. Consider legal advice regarding investigation update and related actions
|
|
Subject: |
VI.A.4. Consider legal advice on any item listed on the agenda
|
|
Subject: |
VI.B. Section 551.072: Deliberation regarding real property
|
|
Subject: |
VI.C. Section 551.073: Deliberation regarding prospective gift
|
|
Subject: |
VI.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: |
VI.D.1. Consider Superintendent transition, Superintendent Contract, and related actions
|
|
Subject: |
VI.D.2. FYI
|
|
Subject: |
VI.D.3. EXITS
|
|
Subject: |
VI.E. Section 551.076: Deliberation regarding security devices
|
|
Subject: |
VI.F. Section 551.082: Student Discipline; Complaint against an employee
|
|
Subject: |
VI.G. Section 551.0821: Personally identifiable information about a student
|
|
Subject: |
VI.H. Section 551.084: Exclusion of witness
|
|
Subject: |
VI.I. Section 551.087: Economic development negotiations
|
|
Subject: |
VII. OPEN SESSION
|
|
Subject: |
VII.A. Consider action on closed session items
|
|
Subject: |
VII.B. Future Agenda Items
|
|
Subject: |
VIII. ADJOURNMENT (Time__________)
|