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November 16, 2020 at 7:00 PM - Regular Meeting

1. Pledge of Allegiance—Nick Garcia and Giovanna Coello
2. Invocation—Lacey Gosch
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:
5.A. Cross Country / Volleyball / Tennis / FFA / Coach Darrell Harborth
Attachments: (1)
5.B. State UIL Congress qualifier - Emily Kruse- placed 9th and will be advancing to State
6. The Navarro Education Foundation—Members of the NEF Board of Directors for raising funds to provide teacher grants in the amount of $21,603.15.
7. Recognition: Tracy Large, for his service on the Navarro ISD Board of Trustees from April, 2012 through November, 2020.
8. Canvass the Regular Election Results from November 3, 2020.
9. Administer the Oath of Office to duly Elected Members of the Board of Trustees:
Renee Rehfeld 
Clinton Scheib 
10. Reorganize the Board of Trustees by electing a President, Vice-President, Secretary and Assistant Secretary
Attachments: (3)
11. Reports
11.A. Campus Activity Reports—Principals and Athletic Director 
Attachments: (5)
11.B. BOY Test Results - Lacey Gosch
11.C. Superintendent’s Report 
11.C.1. Cooperative Program Management Fees Report
Attachments: (1)
11.C.2. Enrollment and Attendance
11.C.3. Safety and Security: Required Drills
11.C.4. Governance Camp Galveston March 3-6 
11.C.5. Calendar of Events for December
11.D. District Financial Reports
Attachments: (8)
12. Discussion items:
12.A. Bus purchase with or without seat belts - 
13. Consent Agenda:
13.A. Minutes of the Regular Board Meeting of October 19, 2020
Attachments: (1)
13.B. Designated donation of $2062.50 from the Navarro Panther Booster Club for the purchase of gaiters for basketball.
13.C. Designated Donation of $21,603.15 from the Navarro Education Foundation for Teacher Grants.
13.D. Accept Final Tax Roll, as submitted by the Guadalupe County Tax Assessor/Collector.
Attachments: (1)
13.E. Budget Amendment BAA02 - Move funds for Proximity as approved by Board for HS Science in September Board Meeting
Attachments: (1)
14. Action Items
14.A. Consider Approval of Committed SHAC Members
Attachments: (3)
14.B. Consider Contract with Trinity Educational Services
14.C. Consider Adoption of Central Texas Purchasing Alliance (CTPA) contract from Schertz-Cibolo-Universal City ISD (SCUCISD) for Supplemental Education Instructional & Related Services under solicitation 19-030-V with S. TX School Therapy Providers, Inc.
14.D. Consider purchase of (2) HVAC Systems Turn Key project from Barrett & Sons under RFP#21-001
Attachments: (1)
14.E. Consider Purchase of Technologies for Remote Learning
14.F. Consider Moving December Board Meeting
14.G. Consider Approval of an Interlocal Agreement for Coronavirus Relief Funds with Guadalupe County
15. Recess into Closed Session in Compliance with Section 551.001 et. seq. Texas Government Code, to wit;
15.A. Section 551.074 - To Consider and Discuss personnel appointments, employment, evaluations, reassignments and duties

Any related action will be taken in open session.
16. Reconvene in Open Session to consider possible action related to closed session discussion.
17. Adjourn
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