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

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