Board of Trustees — Crosby ISD

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Documents (51)

April 21, 2025 at 6:30 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby, T

April 21, 2025 at 6:30 PM - Regular Meeting Meeting Type: Regular Crosby ISD Operations Building 14670 FM 2100 Crosby, T

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I. CALL TO ORDER

I. CALL TO ORDER

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I.A. Roll Call

I.A. Roll Call

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I.B. Declaration of Quorum

I.B. Declaration of Quorum

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II. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:

II. CLOSED SESSION ACCORDING TO TEXAS GOVERNMENT CODE 551.001 PURSUANT TO:

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II.A. Section 551.071: For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law

II.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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II.B. Section 551.072: Deliberation regarding real property

II.B. Section 551.072: Deliberation regarding real property

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II.B.1. Land Acquisition

II.B.1. Land Acquisition

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II.C. Section 551.073 : Deliberation regarding prospective gift

II.C. Section 551.073 : Deliberation regarding prospective gift

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II.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

II.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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II.D.1. Professional contract recommendations

II.D.1. Professional contract recommendations

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II.E. Section 551.076 : Deliberation regarding security devices

II.E. Section 551.076 : Deliberation regarding security devices

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II.E.1. TEA Intruder Audit

II.E.1. TEA Intruder Audit

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II.F. Section 551.082 : Student Discipline; Complaint against an employee

II.F. Section 551.082 : Student Discipline; Complaint against an employee

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II.G. Section 551.0821 : Personally identifiable information about a student

II.G. Section 551.0821 : Personally identifiable information about a student

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II.H. Section 551.084 : Exclusion of witness

II.H. Section 551.084 : Exclusion of witness

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II.I. Section 551.087 : Economic development negotiations

II.I. Section 551.087 : Economic development negotiations

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III. PRAYER and PLEDGES

III. PRAYER and PLEDGES

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IV. BOARD REMARKS

IV. BOARD REMARKS

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V. RECOGNITIONS

V. RECOGNITIONS

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V.A. Cougar Excellence Awards

V.A. Cougar Excellence Awards

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VI. PUBLIC COMMENTS

VI. PUBLIC COMMENTS

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VII. REPORTS

VII. REPORTS

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VII.A. TEA Intruder Audit

VII.A. TEA Intruder Audit

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VII.B. Construction Update

VII.B. Construction Update

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VII.C. Crosby ISD Career and Technical Education Overview Presentation

VII.C. Crosby ISD Career and Technical Education Overview Presentation

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VII.D. 2025 - 26 Crosby ISD Planning Overview Presentation

VII.D. 2025 - 26 Crosby ISD Planning Overview Presentation

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VIII. CONSENT AGENDA

VIII. CONSENT AGENDA

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VIII.A. Consider approval of the Depository Contract with Stellar Bank for a two-year term from July 1, 2025 through June 30, 2027, via RFP 2425-0003

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VIII.A. Consider approval of the Depository Contract with Stellar Bank for a two-year term from July 1, 2025 through June 30, 2027, via RFP 2425-0003

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VIII.B. CNS Large Equipment Replacement

VIII.B. CNS Large Equipment Replacement

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VIII.C. IPAD Replacement

VIII.C. IPAD Replacement

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VIII.D. Approve the usage of the Avant STAMP for Sign Language Receptive and Expressive assessment as the American Sign Language Credit by Exam test for high school Languages Other Than English credit

VIII.D. Approve the usage of the Avant STAMP for Sign Language Receptive and Expressive assessment as the American Sign Language Credit by Exam test for high school Languages Other Than English credit

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VIII.E. Board Meeting minutes as revised or presented

VIII.E. Board Meeting minutes as revised or presented

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VIII.E.1. 3-24 Special Called Workshop Meeting Minutes

VIII.E.1. 3-24 Special Called Workshop Meeting Minutes

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VIII.E.2. 3-24 Special Called Meeting Minutes

VIII.E.2. 3-24 Special Called Meeting Minutes

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VIII.F. Approve a contract with Harris County to provide facilities for the May 3, 2025, Election

VIII.F. Approve a contract with Harris County to provide facilities for the May 3, 2025, Election

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IX. REGULAR BUSINESS

IX. REGULAR BUSINESS

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IX.A. Discuss and consider a resolution providing for the defeasance and calling for redemption certain currently outstanding obligations; directing to certain District officials and staff the authority to effect matters related thereto; and other matters in connection therewith

IX.A. Discuss and consider a resolution providing for the defeasance and calling for redemption certain currently outstanding obligations; directing to certain District officials and staff the authori

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IX.B. Discuss and consider purchase approval of 75 network wireless access points  from MGT Impact Solutions for the new high school expansion via the Texas Department of Information Resources (DIR) contract DIR-CPO-5389 for an estimated amount of $60,705.00

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IX.B. Discuss and consider purchase approval of 75 network wireless access points from MGT Impact Solutions for the new high school expansion via the Texas Department of Information Resources (DIR) c

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IX.C. Discuss and consider purchase approval of 48 classroom projectors for the new high school expansion via the TIPS-US COOP contract 230901 for an estimated amount of $95,242.08

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IX.C. Discuss and consider purchase approval of 48 classroom projectors for the new high school expansion via the TIPS-US COOP contract 230901 for an estimated amount of $95,242.08

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IX.D. Discuss and consider purchase approval of furniture for the Crosby High School addition project from Meteor Education, LLC, via OMNIA Partners Contract R240111, for an estimated amount of $892,917

IX.D. Discuss and consider purchase approval of furniture for the Crosby High School addition project from Meteor Education, LLC, via OMNIA Partners Contract R240111, for an estimated amount of $892,

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IX.E. Discuss and consider the approval of the purchase of IXL Learning, Prekindergarten through twelfth grade, in the amount of $78,925.00

IX.E. Discuss and consider the approval of the purchase of IXL Learning, Prekindergarten through twelfth grade, in the amount of $78,925.00

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IX.F. Discuss and consider approval of Architectural Services by Stantec Architecture Inc., for the design of a Sixth Grade Campus via RFQ 2223-0004, and authorize the Superintendent to negotiate and execute a contract

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IX.F. Discuss and consider approval of Architectural Services by Stantec Architecture Inc., for the design of a Sixth Grade Campus via RFQ 2223-0004, and authorize the Superintendent to negotiate and

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IX.G. Consider approval of professional contract recommendations as presented

IX.G. Consider approval of professional contract recommendations as presented

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X. INFORMATION

X. INFORMATION

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X.A. Tax Collections Report for February 2025

X.A. Tax Collections Report for February 2025

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X.B. Financial Update Report as of February 28, 2025

X.B. Financial Update Report as of February 28, 2025

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X.C. Staffing Reports

X.C. Staffing Reports

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XI. ADJOURNMENT

XI. ADJOURNMENT

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