March 24, 2025 at 6:00 PM - Regular Meeting
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1. Invocation: Laurel Wilson
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2. Pledge of Allegiance: Laurel Wilson
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3. Call to Order: Melissa Sartain
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3.A. Establish Quorum
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3.B. Roll Call
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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.
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4. Recognitions:
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4.A. Women's and Men's Basketball
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4.B. VASE Visual Arts Scholastic Event
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4.C. Intermediate and Jr. High Academic UIL
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4.D. CyberPatriots
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4.E. Dazzlers & Stargazers
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4.F. High School Theatre
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5. 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)] |
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5.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting |
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5.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting. |
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6. High School Construction and Bond 2021 & 2024 Update: AG/CM representatives Vincent Quintero and Ryan Zwicke
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7. Discussion/Information:
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7.A. Teachers Engagement in Advancing and Utilizing Instructional Technology - Micaela Gissendaner
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7.B. Navarro ISD Board of Trustees Governance Camp Review
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8. Reports:
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8.A. Campus and Department Activity Reports - Principals, Athletic & Fine Arts Directors, District Departments
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8.B. Superintendent’s Report
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8.B.1. Collaborative Vision Quarterly Report
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8.B.2. Enrollment
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8.B.3. Calendar of Events
https://navarroisd.us/
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8.C. District Financial Reports
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9. Consent Agenda:
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9.A. Minutes of the February 24, 2025 Regular Board Meeting
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9.B. Quarterly Investment Report February
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9.C. Board Meeting Schedule for SY 25/26
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9.D. Renewal of Audit Firm for Annual Financial Report
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9.E. Authorization of Auction of Surplus District Vehicles
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9.F. Update to Policy DCE (LOCAL) pertaining to Employment Practices: Other Contracts
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10. Action:
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10.A. Change Order - Bartlett Cocke
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11. Closed Session: The Board may go into closed session
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11.A. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Board of Trustees
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11.B. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Superintendent
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11.C. Pursuant to Texas Government Code Section 551.074 to discuss Term Contract and Employment Agreement Recommendations for Administrative Personnel
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11.D. Pursuant to Texas Government Code Section 551.074 to discuss the Employment and Resignations of Professional Personnel to include Teachers and other Professionals
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11.E. Pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property
Any related action will be taken in open session. |
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12. Reconvene: Reconvene in Open Session to consider possible action related to closed session discussion.
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13. Adjourn
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