July 20, 2020 at 6:30 PM - Regular Board Meeting

CALL TO ORDER:  Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.

MOMENT OF SILENCE

PLEDGES 

INFORMATION ITEMS

1. Superintendent’s Report - Dr. Stu Musick

1.A. Construction Projects Update

2. Instruction & Learning - Dr. Tracy Brewer

3. Business Manager’s Report - Mrs. Valerie Moore

4. Operations Report - Dr. Ronnie Gonzalez

5. Board's Calendar of Work (August - September - October)

DISCUSSION ITEMS

1. TASB Business Recognition List

2. NHS Mexican American Studies Courses

3. NHS African American Studies Courses

4. Employee Handbook

5. Staff Handbook

6. Student Handbook

7. Grimes County Fair Results

PUBLIC COMMENT

HB 2840 allows the right of a member of the public to address the governing body of a political subdivision at an open meeting of the body. SECTION 1.  Subchapter A, Chapter 551, Government Code, is amended by adding Section 551.007 to read as follows:

b)  A governmental body shall allow each member of the public who desires to address the body regarding an item on an agenda for an open meeting of the body to address the body regarding the item at the meeting before or during the body's consideration of the item.

(c)  A governmental body may adopt reasonable rules regarding the public's right to address the body under this section, including rules that limit the total amount of time that a member of the public may address the body on a given item.

Navasota ISD will allow no more than two minutes per public member.

CONSENT AGENDA - ACTION ITEMS

1. Consideration and Possible Approval of the Regular Board Meeting, June 15th and Special Board Meeting, July 7th, 2020 - Mrs. Valerie Moore

2. Consideration and Possible Approval of June 2020 Finance Report - Mrs. Valerie Moore

3. Consideration and Possible Approval of June 2020 Tax Report - Mrs. Valerie Moore

4. Consideration and Possible Approval of June 2020 Expenditures Report - Mrs. Valerie Moore

5. Consideration and Possible Approval of June 2020 General Fund Balance Report - Mrs. Valerie Moore

6. Consideration and Possible Approval of Budget Amendment

* ACTION ITEMS

1. Consideration and Possible Approval of Student Code of Conduct

2. Consideration and Possible Approval of 2020-2021 T-TESS Calendar and Apprasier List

3. Consideation and Possible Approval of Alternate Calendar for 2020-2021 School Year

4. Consideration and Possible Approval of Purchase over $50,000

PUBLIC FORUM

*** ADJOURN TO CLOSED SESSION (if necessary) for the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent, at the request of the Board President, will present for the Board’s consideration or discussion the following matters:

1. Personnel Matter- Employee Contracts Gov’t Code 551.074 

2. Real Property-Routine – Gov’t Code 551.072

** ACTION ITEMS - Continued

1. Consideration and Possible Action on Professional Staff Resignations of Highly Qualified Personnel - Dr. Stu Musick

2. Consideration and Possible Action on Professional Probationary Contracts for Highly Qualified Personnel - Dr. Stu Musick

3. Consideration and Possible Actin on Professional Term Contracts for Highly Qualified Personnel - Dr. Stu Musick

4. Consideration and Possible Action on Guardian Personnel - Dr. Stu Musick

5. Consideration and Possible Action on Items discussed in Closed Session 

ADJOURNMENT

CONFIRMATION OF NEXT MEETINGS:  
• Special Board Meeting, August 10th, 2020, at 6:00 p.m. - Administration Building Board Room
• Regular Board Meeting, August 27th, 2020, at 6:30 p.m. - Administration Building Board Room