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May 18, 2020 at 7:00 PM - Regular Meeting

1. Pledge of Allegiance—
2. Invocation—
3. Call to Order—Dr. Gilcrease
3.A. Establish Quorum
3.B. Roll Call
3.C. Announcement that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code.
4. Public Participation:
Individuals wishing to participate in this portion of the meeting shall sign up before the meeting is called to order and shall indicate the topic about which they wish to speak.[Ref. Board Policy BED(LOCAL)]
4.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting
4.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting.
5. Recognition of the Campus Teachers of the Year:
                        Charlotte Trapp           Navarro Elementary
                        Celeste Nored             Navarro Intermediate
                        Jennifer Leal               Navarro Junior High
                        Amanda Vansa           Navarro High School
6. Discussion: 
Attachments: (1)
6.A. Board Policy FM(LOCAL): Extracurricular Activity Absences
6.B. Budget Planning— Revenue Projections, Major Considerations for Salaries
6.C. School Resource Officer
7. Reports
Attachments: (1)
7.A. Campus Activity Reports—Principals
Attachments: (4)
7.B. Superintendent’s Report
7.B.1. End of Year Breakfast May 29
7.B.2. Graduation June 26
Attachments: (1)
7.B.3. Resignation of Professional Staff Members: Mallory Vinzant and Troy Watson
Attachments: (2)
7.B.4. TASB Training: SB1566 (Student Learning) May 28 1-4 PM
Attachments: (1)
7.B.5. ESC Region 20 Board Vacancy
Attachments: (1)
7.B.6. TASB Board Nominations for Region 20, Position A
Attachments: (1)
7.C. District Financial Reports
Attachments: (8)
8. Consent Agenda: 
Attachments: (1)
8.A. Minutes of the Regular Meeting of April 20, 2020
Attachments: (1)
8.B. Minutes of the Special Meeting of May 5, 2020
Attachments: (1)
8.C. Budget Amendment BAA03: Board Approved Purchases; Medicaid Recovery; Premium Pay due to COVID19 

Attachments: (1)
9. Action Items
9.A. Consider Salary Schedules for 2020-2021
Attachments: (2)
9.B. Consider 2020-2021Tuition for Transfer Students
Attachments: (2)
9.C. Consider Purchase of Library Furniture
Attachments: (7)
9.D. Consider Roofing Repairs for the Elementary School
Attachments: (2)
9.E. Consider Renewal of RFP#17-012: HVAC Maintenance for the High School
Attachments: (1)
9.F. Consider Submission of a Waiver to TEA for CPR Training for Graduation Seniors
Attachments: (1)
9.G. Consider a Staffing Position for Technology
Attachments: (1)
10. Closed Session: The Board may go into closed session pursuant to the Texas Open Meetings Act, Section 551.074, to Discuss the Employment of Professional Personnel, to include Teachers, Dyslexia Specialist, and a High School Principal

Any related action will be taken in open session.
11. Reconvene in Open Session to consider possible action related to Closed Session:
Consider the Employment of Professional Personnel, to include Teachers, a Dyslexia Specialist, and a High School Principal
12. Adjourn
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