March 18, 2024 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. Enrollment Report Update

1.B. Attendance Update Report

1.C. Special Education Update Report 

2. Instruction & Learning - Dr. Tracy Stone

3. Business Manager’s Report - Mrs. Trish Cunneen

4. Operations Report - Dr. Ronnie Gonzalez

5. Board's Calendar of Work - (April - May - June)

DISCUSSION ITEMS

1. Certification of Submission for Civil Rights Data Collection to TEA

2. Media Honor Roll Nomination 

3. DPS Audit 

4. Science Adoption 

5. NHS Band Out of State Proposal 

6. DOI Amendment 

7. District UIL Alignment Update 

8. Upcoming Schedule for Rattle Sessions

9. SHARS Monthly Report

10. Election Calendar for May 4, 2024, Bond Election

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 five minutes per public member.

CONSENT AGENDA - ACTION ITEMS

1. Consideration and Possible Approval of Regular Board Meeting, February 12th, 2024 and Special Board Meeting, February 19th, 2024 - Mrs. Trish Cunneen

2. Consideration and Possible Approval of February 2024 Finance Report - Mrs. Trish Cunneen

3. Consideration and Possible Approval of February 2024 Tax Report - Mrs. Trish Cunneen

4. Consideration and Possible Approval of February 2024 Expenditures Report - Mrs. Trish Cunneen

5. Consideration and Possible Approval of February 2024 General Fund Balance Report - Mrs. Trish Cunneen

6. Consideration and Possible Approval of Budget Amendment - Mrs. Trish Cunneen

7. Consideration and Possible Approval of Quarterly Investment Report - Mrs. Trish Cunneen

* ACTION ITEMS

1. Consideration and Possible Approval of Unopposed Candidates

2. Consideration and Possible Approval of Order of School Board Election Cancellation 

3. Consideration and Possible Approval of Internet and Fiber Line Quotes 

4. Consideration and Possible Approval of Aggregate Purchases Over $50,000 March 2024

5. Consideration and Possible Approval of KickStart Kids Agreement for 2024-2025 School Year

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 of Highly Qualified Personnel - Dr. Stu Musick 

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

4. Consideration and Possible Action on Administrative Contracts of Highly Qualified Personnel - Dr. Stu Musick 

5. Consideration and Possible Action Items discussed in Closed Session 

ADJOURNMENT

CONFIRMATION OF NEXT MEETINGS:  
• Regular Board Meeting, April 15th, 2024, at 6:30 p.m. - Administration Building Board Room