Meeting Agenda
I. CALL TO ORDER
I.A. Roll Call
I.B. Declaration of Quorum
II. PRAYER and PLEDGES
III. BOARD REMARKS
IV. RECOGNITIONS
V. PUBLIC COMMENTS
VI. REPORTS
VI.A. TEA Intruder and Door Audit
VI.B. Construction Update
VI.C. Budget Workshop
VII. CONSENT AGENDA
VII.A. Board Meeting minutes as revised or presented 
VII.A.1. 4-21 Regular Meeting Minutes
VII.A.2. 4-28 Special Called Meeting Minutes
VII.A.3. 4-29 Special Called Minutes
VII.B. Consider approving the Humble Regional Day School Program for the Deaf Shared Services Agreement for the 2025 - 26 school year
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
VII.D. Consider approval of the Quarterly Investment Report for the period of January 1, 2025, through March 31, 2025
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
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
VIII. REGULAR BUSINESS
VIII.A. Discuss and consider approval of the Educational Specifications for the Crosby Sixth Grade Campus
VIII.B. Consider approval of the revised Compensation Schedules for fiscal year 2024-2025
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
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
VIII.E. Receive, discuss, and consider updates to Policies AEA (Local); BQA (Local); BQB (Local); DIA (Local); FFH (Local); and BJA (Local) as presented
VIII.F. Discuss and consider approving District goals
IX. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:
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
IX.B. Section 551.072: Deliberation regarding real property
IX.C. Section 551.073: Deliberation regarding prospective gift
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
IX.D.1. Professional contract recommendations
IX.E. Section 551.076: Deliberation regarding security devices
IX.F. Section 551.082: Student Discipline; Complaint against an employee
IX.G. Section 551.0821: Personally identifiable information about a student
IX.H. Section 551.084: Exclusion of witness
IX.I. Section 551.087: Economic development negotiations
X. OPEN SESSION
X.A. Consider approval of professional contract recommendations as presented
XI. INFORMATION
XI.A. Tax Collections Report for March 2025
XI.B. Financial Update Report as of March 31, 2025
XI.C. Staffing Reports
XII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 19, 2025 at 6:30 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
I.A. Roll Call
Subject:
I.B. Declaration of Quorum
Subject:
II. PRAYER and PLEDGES
Subject:
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. 
Subject:
IV. RECOGNITIONS
Subject:
V. PUBLIC COMMENTS
Description:
Hearing of Citizens: No action may be taken unless the item is on the agenda.
Subject:
VI. REPORTS
Subject:
VI.A. TEA Intruder and Door Audit
Presenter:
Lemond Mitchell
Subject:
VI.B. Construction Update
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
Subject:
VI.C. Budget Workshop
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Subject:
VII. CONSENT AGENDA
Subject:
VII.A. Board Meeting minutes as revised or presented 
Subject:
VII.A.1. 4-21 Regular Meeting Minutes
Attachments:
Subject:
VII.A.2. 4-28 Special Called Meeting Minutes
Attachments:
Subject:
VII.A.3. 4-29 Special Called Minutes
Attachments:
Subject:
VII.B. Consider approving the Humble Regional Day School Program for the Deaf Shared Services Agreement for the 2025 - 26 school year
Presenter:
Amy Hoehner and Jewel Whitfield
Attachments:
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
Presenter:
Amy Hoehner and Jewel Whitfield
Attachments:
Subject:
VII.D. Consider approval of the Quarterly Investment Report for the period of January 1, 2025, through March 31, 2025
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
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
Presenter:
Christina Castillo, Brandi Gosnay, and Jewel Whitfield
Attachments:
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
Presenter:
Brandi Gosnay and Jewel Whitfield
Attachments:
Subject:
VIII. REGULAR BUSINESS
Subject:
VIII.A. Discuss and consider approval of the Educational Specifications for the Crosby Sixth Grade Campus
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
Subject:
VIII.B. Consider approval of the revised Compensation Schedules for fiscal year 2024-2025
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
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
Attachments:
Subject:
VIII.F. Discuss and consider approving District goals
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.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
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 approval of professional contract recommendations as presented
Subject:
XI. INFORMATION
Subject:
XI.A. Tax Collections Report for March 2025
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
Subject:
XI.B. Financial Update Report as of March 31, 2025
Presenter:
Yvonne M. Johnson, Chief Financial Officer
Attachments:
Subject:
XI.C. Staffing Reports
Subject:
XII. ADJOURNMENT

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