October 20, 2025 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
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 |
|
STUDENT RECOGNITION |
|
1. Navasota FFA
|
|
2. Brule Student Council
|
|
PUBLIC COMMENT |
|
INFORMATION ITEMS |
|
1. Superintendent’s Report - Dr. Stu Musick
|
|
1.A. Enrollment Update Report
|
|
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. Human Resources/Safety Report - Mr. Derek Bowman
|
|
6. Technology/CTE Report - Mr. Frank Perez
|
|
7. Board's Calendar of Work (November - December - January)
|
|
DISCUSSION ITEMS |
|
1. 2025-2026 MULTI-HAZARD EMERGENCY OPERATIONS PLAN (EOP) REVIEW
|
|
2. Federal Threshold Changes for Purchasing
|
|
3. SHARS Litigation Update
|
|
4. Agreement for the Purchase of Attendance Credit Approval
|
|
5. Bond 2024 Projects Update
|
|
6. LASO 4 Grant Update
|
|
7. Summer 2026 Baseball Facility Usage Update
|
|
8. Corrective Action Plan for the Preliminary Report on the 2023-2024 Limited-Scope Student Attendance Audit
|
|
CONSENT AGENDA - ACTION ITEMS |
|
1. Consideration and Possible Approval of Regular Board Meeting, September 15th, 2025 - Mrs. Trish Cunneen
|
|
2. Consideration and Possible Approval of September 2025 Finance Report - Mrs. Trish Cunneen
|
|
3. Consideration and Possible Approval of September 2025 Tax Report - Mrs. Trish Cunneen
|
|
4. Consideration and Possible Approval of September 2025 Expenditures Report - Mrs. Trish Cunnen
|
|
5. Consideration and Possible Approval of September 2025 General Fund Balance - Mrs. Trish Cunneen
|
|
* ACTION ITEMS |
|
1. Consideration and Possible Approval of Region VI eContracts
|
|
2. Consideration and Possible Approval of 30 Interactive TV's - Replacements for TV's that are reaching end of life
|
|
3. Consideration and Possible Approval of Proclamation Principal Appreciation Month
|
|
4. Consideration and Possible Approval of District Improvement Plan and Campus Improvement Plans
|
|
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 Action on Professional Term Contracts for Highly Qualified Personnel - Dr. Stu Musick
|
|
4. Consideration and Possible Action on Items discussed in Closed Session - Dr. Stu Musick
|
|
5. Consideration and Possible Action on Recommended Termination of Probationary Contract during the School Year
|
|
ADJOURNMENT |
|
CONFIRMATION OF NEXT MEETINGS: • Regular Board Meeting, November 17, 2025 at 6:30 p.m. - Administration Building Board Room |