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. RECOGNITIONS
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V. PUBLIC COMMENTS
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VI. REPORTS
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VI.A. TEA Intruder and Door Audit
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VI.B. Construction Update
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VI.C. Budget Workshop
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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. 4-21 Regular Meeting Minutes
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VII.A.2. 4-28 Special Called Meeting Minutes
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VII.A.3. 4-29 Special Called Minutes
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VII.B. Consider approving the Humble Regional Day School Program for the Deaf Shared Services Agreement for the 2025 - 26 school year
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VII.C. Consider approving the Harris County Department of Education
Interlocal Agreement for 4 units at the Adaptive Behavior School
(ABS) East for special education students who exhibit specific
behavioral and disruptive concerns for the 2025 - 26 school year
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VII.D. Consider approval of the Quarterly Investment Report for the period of January 1, 2025, through March 31, 2025
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VII.E. Discuss and consider approval to submit the Certification of Provision of Instructional Materials Survey 2025 - 26 form to the State Board of Education and the Commissioner of Education
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VII.F. Discuss and consider the recommendation to approve the annual submission of an application for an Optional Flexible School Day Program (OFSDP) for Crosby Crossroads Academy for the 2025 - 26 school year
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VIII. REGULAR BUSINESS
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VIII.A. Discuss and consider approval of the Educational Specifications for the Crosby Sixth Grade Campus
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VIII.B. Consider approval of the revised Compensation Schedules for fiscal year 2024-2025
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VIII.C. Discuss and consider purchase approval of CTE equipment and tools for the Crosby High School addition project from Texas Pride Marketing, via BuyBoard Contract 715-23, for an estimated amount of $289,858.97
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VIII.D. Consider approval for the purchase of mathematics instructional materials for grades Kindergarten - Algebra I from Accelerate Learning, Inc. dba STEMscopes, in the amount of $324,147.75
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VIII.E. Receive, discuss, and consider updates to Policies AEA (Local); BQA (Local); BQB (Local); DIA (Local); FFH (Local); and BJA (Local) as presented
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VIII.F. Discuss and consider approving District goals
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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.B. Section 551.072: Deliberation regarding 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. Professional contract recommendations
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IX.E. Section 551.076: Deliberation regarding security 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 approval of professional contract recommendations as presented
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XI. INFORMATION
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XI.A. Tax Collections Report for March 2025
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XI.B. Financial Update Report as of March 31, 2025
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XI.C. Staffing Reports
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 19, 2025 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. RECOGNITIONS
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Subject: |
V. 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: |
VI. REPORTS
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Subject: |
VI.A. TEA Intruder and Door Audit
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Presenter: |
Lemond Mitchell
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Subject: |
VI.B. Construction Update
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Presenter: |
Yvonne M. Johnson, Chief Financial Officer
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Attachments:
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Subject: |
VI.C. Budget Workshop
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Presenter: |
Yvonne M. Johnson, Chief Financial Officer
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Subject: |
VII. CONSENT AGENDA
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Subject: |
VII.A. Board Meeting minutes as revised or presented
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Subject: |
VII.A.1. 4-21 Regular Meeting Minutes
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Attachments:
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Subject: |
VII.A.2. 4-28 Special Called Meeting Minutes
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Attachments:
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Subject: |
VII.A.3. 4-29 Special Called Minutes
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Attachments:
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Subject: |
VII.B. Consider approving the Humble Regional Day School Program for the Deaf Shared Services Agreement for the 2025 - 26 school year
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Presenter: |
Amy Hoehner and Jewel Whitfield
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Attachments:
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Subject: |
VII.C. Consider approving the Harris County Department of Education
Interlocal Agreement for 4 units at the Adaptive Behavior School
(ABS) East for special education students who exhibit specific
behavioral and disruptive concerns for the 2025 - 26 school year
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Presenter: |
Amy Hoehner and Jewel Whitfield
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Attachments:
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Subject: |
VII.D. Consider approval of the Quarterly Investment Report for the period of January 1, 2025, through March 31, 2025
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Presenter: |
Yvonne M. Johnson, Chief Financial Officer
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Attachments:
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Subject: |
VII.E. Discuss and consider approval to submit the Certification of Provision of Instructional Materials Survey 2025 - 26 form to the State Board of Education and the Commissioner of Education
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Presenter: |
Christina Castillo, Brandi Gosnay, and Jewel Whitfield
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Attachments:
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Subject: |
VII.F. Discuss and consider the recommendation to approve the annual submission of an application for an Optional Flexible School Day Program (OFSDP) for Crosby Crossroads Academy for the 2025 - 26 school year
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Presenter: |
Brandi Gosnay and Jewel Whitfield
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Attachments:
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Subject: |
VIII. REGULAR BUSINESS
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Subject: |
VIII.A. Discuss and consider approval of the Educational Specifications for the Crosby Sixth Grade Campus
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Presenter: |
Yvonne M. Johnson, Chief Financial Officer
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Attachments:
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Subject: |
VIII.B. Consider approval of the revised Compensation Schedules for fiscal year 2024-2025
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Presenter: |
Yvonne M. Johnson, Chief Financial Officer
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Attachments:
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Subject: |
VIII.C. Discuss and consider purchase approval of CTE equipment and tools for the Crosby High School addition project from Texas Pride Marketing, via BuyBoard Contract 715-23, for an estimated amount of $289,858.97
|
|
Presenter: |
Yvonne M. Johnson, Chief Financial Officer
|
|
Attachments:
|
||
Subject: |
VIII.D. Consider approval for the purchase of mathematics instructional materials for grades Kindergarten - Algebra I from Accelerate Learning, Inc. dba STEMscopes, in the amount of $324,147.75
|
|
Presenter: |
Christina Castillo, Brandi Gosnay, and Jewel Whitfield
|
|
Attachments:
|
||
Subject: |
VIII.E. Receive, discuss, and consider updates to Policies AEA (Local); BQA (Local); BQB (Local); DIA (Local); FFH (Local); and BJA (Local) as presented
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|
Attachments:
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||
Subject: |
VIII.F. Discuss and consider approving District goals
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|
Attachments:
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||
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.B. Section 551.072: Deliberation regarding 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. Professional contract recommendations
|
|
Subject: |
IX.E. Section 551.076: Deliberation regarding security 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
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|
Subject: |
IX.H. Section 551.084: Exclusion of witness
|
|
Subject: |
IX.I. Section 551.087: Economic development negotiations
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|
Subject: |
X. OPEN SESSION
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Subject: |
X.A. Consider approval of professional contract recommendations as presented
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Subject: |
XI. INFORMATION
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|
Subject: |
XI.A. Tax Collections Report for March 2025
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|
Presenter: |
Yvonne M. Johnson, Chief Financial Officer
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|
Attachments:
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||
Subject: |
XI.B. Financial Update Report as of March 31, 2025
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Presenter: |
Yvonne M. Johnson, Chief Financial Officer
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Attachments:
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Subject: |
XI.C. Staffing Reports
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Subject: |
XII. ADJOURNMENT
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