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Votes at a glance: consent agenda, contracts, audit and compensation actions
Summary
At its Nov. meeting the Crosby ISD board approved the consent agenda; accepted a $102,363 final payment to Performance Services Inc.; approved the 2024–25 annual financial report; awarded a $76,796.55 netting contract; adopted revised compensation schedules (including a $1.50 bus‑driver raise); and cast votes for an HCAD director nominee.
The Crosby ISD Board of Trustees recorded several formal actions at Monday’s meeting. Below are the items, motions and results as read into the record.
• Consent agenda — Motion by Trustee Humphreys, second by Trustee Thomas; board approved by voice vote (recorded as unanimous; motion carries).
• Safety and security upgrade final payment — Motion to accept the safety and security upgrade project and approve final payment to Performance Services Incorporated in the amount of $102,363; mover Trustee Humphreys, second Trustee (recorded as Kleece); motion carries 7–0.
• 2024–25 Annual Financial Report — Whitley Penn presented the draft audited statements and a clean (unmodified) opinion was reported; Trustee Humphreys moved approval, motion seconded, and the board approved the annual financial report 7–0. The federal single‑audit portion remains pending release of the OMB compliance supplement.
• Sports Netting Systems contract for ballpark netting — Board approved contract award of $76,796.55 via the interlocal purchasing system; motion carried 6–1 after extended discussion about safety and competing capital priorities.
• Revised compensation schedule (FY 2025–26) — Motion to approve revised compensation schedules (including a $1.50 hourly raise for bus drivers) passed unanimously. Trustees debated whether the raise is sufficient and discussed retention and overtime implications.
• Resolution casting HCAD board ballot — Board voted to cast votes for nominee Martina LaVona Dixon to the Harris County Appraisal District board; recorded abstentions were noted and the motion carried.
The board moved into closed session under Texas Government Code provisions (§551.071 et seq.) and later adjourned at 8:21 p.m.
