June 16, 2025 at 6:00 PM - Regular Meeting

1. Invocation: Clay Scarborough

2. Pledge of Allegiance: Clay Scarborough 

3. Call to Order: Melissa Sartain

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. Recognitions:

4.A. Baseball

4.B. Softball

4.C. Golf

4.D. High School State Solo and Ensemble Medalists

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)]

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

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.

6. High School Construction and Bond 2021 & 2024 Update: AG/CM Project Managers, Melisa Nu'u and Ryan Zwicke

7. Discussion/Information:

7.A. TASB Employee Opinion Survey

8. Action Items: 

8.A. An Order Authorizing the Issuance of one or more series of the District's Unlimited Tax School Building Bonds in the maximum amount of $100,000,000; Levying an Ad Valorem Tax for the payment thereof; Delegating the Authority to District Staff to Approve and Execute Related Documents; And Other Matters in Connection Therewith

9. Discussion/Information:

9.A. Policy Update FM(LOCAL)- Student Activities and Extracurricular Absences

9.B. Intruder Detection Audit (IDA) Report

9.C. Discussion of SB401 - Homeschool Participation in UIL Activities

9.D. Discussion of Board of Trustees Goals and Evaluation Metrics

10. Reports:

10.A. Campus and Department Activity Reports - Principals, Athletic & Fine Arts Directors, District Departments

10.B. Superintendent’s Report

10.B.1. End of Year Enrollment

10.B.2. Calendar of Events
https://www.navarroisd.us

10.B.3. Collaborative Vision Quarterly Report/Panther Progress

10.C. District Financial Reports 

11. Consent Agenda:

11.A. Minutes of Regular Board Meeting May 19, 2025

11.B. Minutes of Special Board Meeting June 3, 2025

11.C. Quarterly Investment Report

11.D. Utilizing Alexander  Oil Company and Fuelman / Corpay Fueling Network

11.E. Consider RFP 24-012 All Sports (Spring & Fall) Training Supplies- 2025-2026

11.F. Professional Development Waiver Minutes Request

11.G. Consider and Possible Approval of Proposal for HVAC Controls for the Existing High School Chillers Replacement Project, including Possible Delegation of Authority

11.H. Donations - Navarro Athletic Booster Club

12. Action Items:

12.A. Approval of Salary Schedule for 2025/2026 School Year

12.B. Selection of 2025 Delegate and Alternate (as needed) to the Texas Association of School Boards (TASB) Delegate Assembly at txEDCON

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

13.A. Pursuant to Texas Government Code Section 551.071 and 551.0821, consultation with school attorney regarding pending litigation and possible settlement of Student v. Navarro Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 214-SE-0325

13.B. Consideration and possible action concerning pending litigation and possible settlement of Student v. Navarro Independent School District, before a Special Education Hearing Officer for the State of Texas; Docket No. 214-SE-0325

13.C. Consider and take possible action regarding the Revenue Sharing Agreement with the Seguin Public Facility Corporation for the Lily Springs Apartment Project, including possible delegation of authority

13.D. Pursuant to Texas Government Code Section 551.074 to Consider the Annual Contract Terms of the Superintendent. 

13.E. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Board of Trustees

13.F. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Superintendent

13.G. Pursuant to Texas Government Code Section 551.074 to discuss the Employment and Resignations of Professional Personnel to include Teachers and other Professionals and consideration of a certification waiver request pertaining to personnel

13.H. 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.

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

15. Adjourn