May 17, 2021 at 7:00 PM - Regular Board Meeting
Agenda |
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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.
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MOMENT OF SILENCE |
PLEDGES |
OATH OF OFFICE |
CONFLICT OF INTEREST |
BOARD REORGANIZATION |
INFORMATION ITEMS |
1. Superintendent’s Report - Dr. Stu Musick
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1.A. Calendar of Events
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1.B. Construction Projects Update
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1.C. Enrollment Report
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1.D. Special Education Update
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1.E. Campus End of Year Reports
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2. Instruction & Learning - Dr. Tracy Brewer
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3. Business Manager’s Report - Mrs. Trish Cunneen
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4. Operations Report - Dr. Ronnie Gonzalez
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5. Board's Calendar of Work - (June-July-August)
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DISCUSSION ITEMS |
1. Entergy Texas Commercial Solutions Check Presentation
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2. Preliminary Values
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2.A. Brazos County Appraisal Property Values
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2.B. Grimes County Appraisal Property Values
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3. Notification of Compliance with Title 1
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4. ESSER III Formula Funds to Texas Public School Systems
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5. 2020-2021 Academic UIL Results
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6. Calendar for Board Budget Workshops
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7. Certificate of Substantial Completion - High Point Elementary
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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: |
CONSENT AGENDA - ACTION ITEMS |
1. Consideration and Possible Approval of the Public Hearing, March 22nd, 2021 and Regular Board Meeting, April 19th, 2021 - Mrs. Trish Cunneen
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2. Consideration and Possible Approval of April 2021 Finance Report - Mrs. Trish Cunneen
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3. Consideration and Possible Approval of April 2021 Tax Report - Mrs. Trish Cunneen
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4. Consideration and Possible Approval of April 2021 Expenditures Report - Mrs. Trish Cunneen
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5. Consideration and Possible Approval of April 2021 General Fund Balance Report - Mrs. Trish Cunneen
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* ACTION ITEMS |
1. Consideration and Possible Approval of JJAEP Agreement
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2. Consideration and Possible Approval of 2020-2021 TASB Advocacy Agenda
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3. Consideration and Possible Approval of George Carver Alumni Association Agreement
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4. Consideration and Possible Approval of Update to Secondary Assistant Principals Contracts
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5. Consideration and Possible Approval of Bid Proposals of Painting Navasota Jr. High and Navasota High School Classrooms not in the Bond
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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
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2. Real Property-Routine – Gov’t Code 551.072
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** ACTION ITEMS - Continued |
1. Consideration and Possible Action on Professional Staff Resignations of Highly Qualified Personnel - Dr. Stu Musick
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2. Consideration and Possible Action on Professional Probationary Contacts for Highly Qualified Personnel - Dr. Stu Musick
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3. Consideration and Possible of Action on Professional Term Contracts for Highly Qualified Personnel - Dr. Stu Musick
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4. Consideration and Possible Action Items discussed in Closed Session
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5. Consideration and Possible Action on Superintendent Formative Evaluation for May
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ADJOURNMENT |
CONFIRMATION OF NEXT MEETINGS: • Regular Board Meeting, June 14th, at 6:30 p.m. - Administration Building Board Room |