July 19, 2021 at 6:30 PM - Regular Board Meeting
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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 |
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PLEDGES |
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INFORMATION ITEMS |
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1. Superintendent’s Report - Dr. Stu Musick
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1.A. Construction Projects Update
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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 - (August, September, October)
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DISCUSSION ITEMS |
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1. FFA Update
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2. Band Update
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3. Student Handbook
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4. Staff/Faculty Handbook by Campus
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5. District Disciplinary Procedures & Placements
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PUBLIC COMMENT |
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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 five minutes per public member. |
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CONSENT AGENDA - ACTION ITEMS |
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1. Consideration and Possible Approval of Regular Board Meeting, June 14th, 2021 and Budget Workshop, June 23rd, 2021- Mrs. Trish Cunneen
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2. Consideration and Possible Approval of June 2021 Finance Report - Mrs. Trish Cunneen
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3. Consideration and Possible Approval of June 2021 Tax Report - Mrs. Trish Cunneen
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4. Consideration and Possible Approval of June 2021 Expenditures Report - Mrs. Trish Cunneen
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5. Consideration and Possible Approval of June 2021 General Fund Balance Report - Mrs. Trish Cunneen
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6. Consideration and Possible Approval of Budget Amendment
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* ACTION ITEMS |
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1. Consideration and Posssible Approval of Student Code of Conduct
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2. Consideration and Possible Approval of Employee Handbook
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3. Consideration and Possible Approval of Refinancing Bond Structure
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4. Consideration and Possible Approval of Cumulative Purchases to go over $50,000 to BSN
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5. Consideration and Possible Approval of Second and Final Reading on Update 117
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6. Consideration and Possible Approval of Navasota ISD Structure of Local, State, & Non-Duty Days
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7. Consideration and Possible Approval of 2021-2022 T-TESS Calendar and Appraiser List
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8. Consideration and Possible Approval of 2021-2022 T-PESS Calendar and Appraiser List
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9. Consideration and Possible Approval of ESSER Spending Plans & Applications
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10. Consideration and Possible Approval of Renewal of Membership n Walsh Gallegos' Retainer Program
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11. Consideration and Possible Approval of 2021-2022 KickStart Kids Contract Agreement
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PUBLIC FORUM |
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*** 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: |
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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 |
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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 Contracts for Highly Qualified Personnel - Dr. Stu Musick
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3. Consideration and Possible Action on Professional Term Contracts for Highly Qualified Personnel - Dr. Stu Musick
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4. Consideration and Possible Action on Items discussed in Closed Session
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5. Consideration and Possible Approval of School Safety & Guardian Personnel
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6. Consideration and Possible Approval of Real Property
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ADJOURNMENT |
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CONFIRMATION OF NEXT MEETINGS: • Joint Meeting, July 26th, 2021, at 6:00 p.m. - Administration Building Board Room • Special Board Meeting, August 9th, 2021, at 6:00 p.m. - Administration Building Board Room • Regular Board Meeting, August 23rd, 2021, at 6:30 p.m. - Administration Building Board Room |