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. REPORTS
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V.A. Construction Update
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V.B. Financial Report
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V.C. 2025-2026 Updates
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VI. CONSENT AGENDA
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VI.A. Board Meeting minutes as revised or presented
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VI.A.1. 6-16 Regular Meeting Minutes
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VI.A.2. 6-30 Special Called Minutes
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VI.A.3. 8-14 Special Called Minutes
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VI.B. Consider approval of the 2025 -2026 Memorandum of Understanding between the YMCA of Greater Houston and Crosby ISD for Out of School Time (Monday - Friday after-school and/or all-day Friday care)
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VI.C. Discuss and consider approval of $200,000 of contracted services with Specialized Assessments & Consulting via Central Texas Purchasing Alliance/Spring ISD contract 22-011
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VI.D. Consider approval of an Interlocal Agreement(s) for Law Enforcement Services with the Harris County Precinct 3 Constables Office, effective October 1, 2025 through September 30, 2026 for $871,100
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VI.E. Consider approval of ongoing dairy food product purchases from Hiland Dairy Foods at an estimated cost of $450,000 for fiscal year 2025-2026 via Choice Partners Cooperative contract 25/023TP-02
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VI.F. Consider approval of ongoing food and paper product purchases from Labatt Food Service at an estimated cost of $1,450,000 for fiscal year 2025-2026 via Choice Partners Cooperative contract 24/031TP-02
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VI.G. Consider approval of ongoing food product purchases from Brothers Produce at an estimated cost of $120,000 for fiscal year 2025-2026 via Choice Partners Cooperative contract 23/030TP-01
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VI.H. Consider approval of the Interlocal Contract with Harris County Department of Education for the purpose of providing afterschool and/or summer educational programming through the Leadership Academy for Crosby Middle School and Crosby High School students during the 2025 - 2026 school year
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VI.I. Consider approval of Skyward finance and student data software annual license renewal for a total cost of $77,835 via Allied States Cooperative Contract 24-7490
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VI.J. Consider approval of the CISD Appraisal Calendar for 2025-2026
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VI.K. Consider purchase approval of automotive, liability, and cyber insurance from TASB for 2025-2026
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VI.L. Quarterly Investment Report for the period of April 1, 2025, through June 30, 2025
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VI.M. Consider approval of change in authorized representative for investment pool accounts
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VII. REGULAR BUSINESS
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VII.A. Consider approval of termite treatment agreements in the amount of $77,694 from Holder's Pest Solution, via Choice Partners Cooperative contract 24/003MR-01
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VII.B. Discuss and consider an increase of $42 per month to the District's contribution to employee health insurance premiums
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VII.C. Discuss and consider approval of a contract with Metropolitan Landscape to provide recurring grounds maintenance for an annual amount of $251,370, via Choice Partners Cooperative contract 24/048MR
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VII.D. Discuss and consider approval of the 2025 - 2026 Crosby Independent School District Student Code of Conduct
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VII.E. Receive, discuss and consider TASB Update 125 Legal Policies - discuss and review Local Policies - discuss, review, and adopt: BDAA(LOCAL):OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS; BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES; BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES; EI(LOCAL): ACADEMIC ACHIEVEMENT; FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS; FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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VII.F. Discuss and consider revisions to policy EFB (LOCAL)
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VII.G. Discuss and consider update to FNCE (LOCAL) banning personal communication device use by students on school property during school hours
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VII.H. Discuss and consider revisions to FM (Local) revising attendance requirements related to participation in extracurricular activities
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VII.I. Discuss and consider update to FD (Local) to opt out of including homeschool students in participation of UIL events
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VII.J. Discuss and select a Crosby ISD Board of Trustee to serve as a TASB Delegate and TASB Alternate Delegate
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VIII. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:
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VIII.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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VIII.B. Section 551.072: Deliberation regarding real property
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VIII.B.1. Land
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VIII.C. Section 551.073: Deliberation regarding prospective gift
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VIII.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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VIII.E. Section 551.076: Deliberation regarding security devices
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VIII.F. Section 551.082: Student Discipline; Complaint against an employee
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VIII.G. Section 551.0821: Personally identifiable information about a student
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VIII.H. Section 551.084: Exclusion of witness
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VIII.I. Section 551.087: Economic development negotiations
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IX. OPEN SESSION
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X. INFORMATION
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X.A. Tax Collections Report for May 2025
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X.B. Tax Collections Report for June 2025
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X.C. Financial Update Report as of May 31, 2025
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X.D. Financial Update Report as of June 30, 2025
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X.E. Certification of Collection Rate for 2025
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X.F. Staffing Reports
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X.G. Employee Handbook
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X.H. 2025 - 2026 Crosby Independent School District Student Handbook
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 18, 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. 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. REPORTS
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Subject: |
V.A. Construction Update
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Presenter: |
Robert L. Heniff, Chief Financial Officer
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Attachments:
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Subject: |
V.B. Financial Report
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Presenter: |
Robert L. Heniff, Chief Financial Officer
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Attachments:
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Subject: |
V.C. 2025-2026 Updates
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Attachments:
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Subject: |
VI. CONSENT AGENDA
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|
Subject: |
VI.A. Board Meeting minutes as revised or presented
|
|
Subject: |
VI.A.1. 6-16 Regular Meeting Minutes
|
|
Attachments:
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||
Subject: |
VI.A.2. 6-30 Special Called Minutes
|
|
Attachments:
|
||
Subject: |
VI.A.3. 8-14 Special Called Minutes
|
|
Attachments:
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||
Subject: |
VI.B. Consider approval of the 2025 -2026 Memorandum of Understanding between the YMCA of Greater Houston and Crosby ISD for Out of School Time (Monday - Friday after-school and/or all-day Friday care)
|
|
Presenter: |
Colette Vallot and Jewel Whitfield
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|
Attachments:
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Subject: |
VI.C. Discuss and consider approval of $200,000 of contracted services with Specialized Assessments & Consulting via Central Texas Purchasing Alliance/Spring ISD contract 22-011
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Presenter: |
Amy Hoehner and Jewel Whitfield
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|
Attachments:
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Subject: |
VI.D. Consider approval of an Interlocal Agreement(s) for Law Enforcement Services with the Harris County Precinct 3 Constables Office, effective October 1, 2025 through September 30, 2026 for $871,100
|
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Presenter: |
Lemond Mitchell
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Subject: |
VI.E. Consider approval of ongoing dairy food product purchases from Hiland Dairy Foods at an estimated cost of $450,000 for fiscal year 2025-2026 via Choice Partners Cooperative contract 25/023TP-02
|
|
Presenter: |
Lemond Mitchell
|
|
Subject: |
VI.F. Consider approval of ongoing food and paper product purchases from Labatt Food Service at an estimated cost of $1,450,000 for fiscal year 2025-2026 via Choice Partners Cooperative contract 24/031TP-02
|
|
Presenter: |
Lemond Mitchell
|
|
Subject: |
VI.G. Consider approval of ongoing food product purchases from Brothers Produce at an estimated cost of $120,000 for fiscal year 2025-2026 via Choice Partners Cooperative contract 23/030TP-01
|
|
Presenter: |
Lemond Mitchell
|
|
Subject: |
VI.H. Consider approval of the Interlocal Contract with Harris County Department of Education for the purpose of providing afterschool and/or summer educational programming through the Leadership Academy for Crosby Middle School and Crosby High School students during the 2025 - 2026 school year
|
|
Presenter: |
Colette Vallot and Jewel Whitfield
|
|
Attachments:
|
||
Subject: |
VI.I. Consider approval of Skyward finance and student data software annual license renewal for a total cost of $77,835 via Allied States Cooperative Contract 24-7490
|
|
Subject: |
VI.J. Consider approval of the CISD Appraisal Calendar for 2025-2026
|
|
Subject: |
VI.K. Consider purchase approval of automotive, liability, and cyber insurance from TASB for 2025-2026
|
|
Presenter: |
Robert L. Heniff, Chief Financial Officer
|
|
Attachments:
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||
Subject: |
VI.L. Quarterly Investment Report for the period of April 1, 2025, through June 30, 2025
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Presenter: |
Robert L. Heniff, Chief Financial Officer
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Attachments:
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Subject: |
VI.M. Consider approval of change in authorized representative for investment pool accounts
|
|
Presenter: |
Robert L. Heniff, Chief Financial Officer
|
|
Attachments:
|
||
Subject: |
VII. REGULAR BUSINESS
|
|
Subject: |
VII.A. Consider approval of termite treatment agreements in the amount of $77,694 from Holder's Pest Solution, via Choice Partners Cooperative contract 24/003MR-01
|
|
Presenter: |
Robert L. Heniff, Chief Financial Officer
|
|
Attachments:
|
||
Subject: |
VII.B. Discuss and consider an increase of $42 per month to the District's contribution to employee health insurance premiums
|
|
Presenter: |
Robert L. Heniff, Chief Financial Officer
|
|
Attachments:
|
||
Subject: |
VII.C. Discuss and consider approval of a contract with Metropolitan Landscape to provide recurring grounds maintenance for an annual amount of $251,370, via Choice Partners Cooperative contract 24/048MR
|
|
Presenter: |
Robert L. Heniff, Chief Financial Officer
|
|
Attachments:
|
||
Subject: |
VII.D. Discuss and consider approval of the 2025 - 2026 Crosby Independent School District Student Code of Conduct
|
|
Presenter: |
Colette Vallot and Jewel Whitfield
|
|
Attachments:
|
||
Subject: |
VII.E. Receive, discuss and consider TASB Update 125 Legal Policies - discuss and review Local Policies - discuss, review, and adopt: BDAA(LOCAL):OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS; BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES; BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES; EI(LOCAL): ACADEMIC ACHIEVEMENT; FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS; FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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Presenter: |
Jewel Whitfield
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|
Attachments:
|
||
Subject: |
VII.F. Discuss and consider revisions to policy EFB (LOCAL)
|
|
Attachments:
|
||
Subject: |
VII.G. Discuss and consider update to FNCE (LOCAL) banning personal communication device use by students on school property during school hours
|
|
Attachments:
|
||
Subject: |
VII.H. Discuss and consider revisions to FM (Local) revising attendance requirements related to participation in extracurricular activities
|
|
Attachments:
|
||
Subject: |
VII.I. Discuss and consider update to FD (Local) to opt out of including homeschool students in participation of UIL events
|
|
Attachments:
|
||
Subject: |
VII.J. Discuss and select a Crosby ISD Board of Trustee to serve as a TASB Delegate and TASB Alternate Delegate
|
|
Attachments:
|
||
Subject: |
VIII. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:
|
|
Subject: |
VIII.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: |
VIII.B. Section 551.072: Deliberation regarding real property
|
|
Subject: |
VIII.B.1. Land
|
|
Subject: |
VIII.C. Section 551.073: Deliberation regarding prospective gift
|
|
Subject: |
VIII.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: |
VIII.E. Section 551.076: Deliberation regarding security devices
|
|
Subject: |
VIII.F. Section 551.082: Student Discipline; Complaint against an employee
|
|
Subject: |
VIII.G. Section 551.0821: Personally identifiable information about a student
|
|
Subject: |
VIII.H. Section 551.084: Exclusion of witness
|
|
Subject: |
VIII.I. Section 551.087: Economic development negotiations
|
|
Subject: |
IX. OPEN SESSION
|
|
Subject: |
X. INFORMATION
|
|
Subject: |
X.A. Tax Collections Report for May 2025
|
|
Presenter: |
Robert L. Heniff, Chief Financial Officer
|
|
Attachments:
|
||
Subject: |
X.B. Tax Collections Report for June 2025
|
|
Presenter: |
Robert L. Heniff, Chief Financial Officer
|
|
Attachments:
|
||
Subject: |
X.C. Financial Update Report as of May 31, 2025
|
|
Presenter: |
Robert L. Heniff, Chief Financial Officer
|
|
Attachments:
|
||
Subject: |
X.D. Financial Update Report as of June 30, 2025
|
|
Presenter: |
Robert L. Heniff, Chief Financial Officer
|
|
Attachments:
|
||
Subject: |
X.E. Certification of Collection Rate for 2025
|
|
Presenter: |
Robert L. Heniff, Chief Financial Officer
|
|
Attachments:
|
||
Subject: |
X.F. Staffing Reports
|
|
Subject: |
X.G. Employee Handbook
|
|
Subject: |
X.H. 2025 - 2026 Crosby Independent School District Student Handbook
|
|
Presenter: |
Colette Vallot
|
|
Attachments:
|
||
Subject: |
XI. ADJOURNMENT
|