October 18, 2021 at 7:00 PM - Regular Meeting

1. Pledge of Allegiance—Roger Strauch

2. Invocation—Roger Strauch

3. Call to Order—Renee Rehfeld

3.A. Establish Quorum

3.B. Roll Call

3.C. Announcement that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code.

4. Public Participation:
Individuals wishing to participate in this portion of the meeting shall sign up before the meeting is called to order and shall indicate the topic about which they wish to speak.[Ref. Board Policy BED(LOCAL)]

4.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting

4.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting.

5. Recognition

5.A. Panther Posse

5.B. Superintendent Scholars

6. Discussion

6.A. Technology Barcom Report - Cody Williams

6.B. Bond

7. Reports

7.A. Campus Activity Report - Principals, Athletic Director, District Departments

7.B. Superintendent’s Report

7.B.1. Resignations

7.B.2. Covid update

7.B.3. Enrollment

7.B.4. NISD Procedures Manual/Employee Handbook 2021-2022

7.B.5. Climate Survey

7.B.6. Board Training - Team of 8 - Set a date for November

7.B.7. Calendar of Events

https://www.nisd.us/page/district-and-campus-events

7.B.7.a. November 11, 2021 - Veterans Day Program

7.B.7.b. Canvass Votes November 12, 2021

7.C. District Financial Reports 

8. Consent Agenda:

8.A. Minutes of the Regular Meeting of September 20, 2021

9. Action Items:

9.A. Consider Resolutions Regarding Extracurricular Status of the Guadalupe County 4-H  Organization and Designation of AgriLIFE Extension Agents as Adjunct Faculty Members

9.B. Consider Approving an out-of-state field trip for the High School Band (2023) to Walt Disney World (Florida)

9.C. Consider Vendor List for Instructional, Technology, Special Education, Food Service and General Supplies and Services for 2021-2022

9.D. Consider approval for the Guadalupe Appraisal District’s (GAD) proposed expansion of the facility parking lot

9.E. Consideration and possible action to adopt a resolution establishing the Navarro Independent School District’s intention to reimburse itself for the prior lawful expenditure of funds from the proceeds of one or more series of tax-exempt obligations (Bond funds) to be issued by the District for authorized purposes and to authorize other matters incident and related thereto.

9.F. Consideration and Approval of an Order Authorizing the Issuance of the District's Unlimited Tax Refunding Bonds Series 2021A

9.G. Consideration and Approval of an Order Authorizing the Issuance of the District’s Unlimited Tax Refunding Bonds, Series 2021B

10. Closed Session:  The Board may go into closed session

10.A. Pursuant to Tex. Gov’t. Code Section 551.074 to discuss the duties of the Superintendent

10.B. Pursuant to Tex. Gov’t. Code Section 551.074 to discuss the Employment of Professional Personnel  to include Teachers

10.C. Pursuant to Tex. Gov’t. Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property

Any related action will be taken in open session.

11. Reconvene in Open Session to consider possible action related to closed session discussion.

11.A. Consider and take possible action to employ Professional Personnel to include Teachers

11.B. Consider and take possible action to authorize the Superintendent to arrange for the purchase, exchange, survey or appraisal of real property

12. Adjourn