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January 11, 2021 at 7:00 PM - Regular Meeting

1. Pledge of Allegiance—2nd Grade - Novan Badalamenti and Allene Sultemeier
2. Invocation—Janna Smith
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. Members of the Navarro ISD Board of Trustees - Navigating to Success
5.B. Law Enforcement Recognition
6. Public Hearing:  2019-2020 Texas Academic Performance Report - Lacey Gosch
Attachments: (12)
7. Discussion: 
7.A. TASB Board Policy Update 116
Attachments: (4)
7.B. Navarro Independent School District Board of Trustee Code of Conduct and Board Operating Procedures
8. Reports
8.A. Campus Activity Reports - Principals and Athletic Director
Attachments: (5)
8.B. Superintendent’s Report
8.B.1. Resignation for Retirement
Attachments: (2)
8.B.2. District Enrollment
Attachments: (1)
8.B.3. District/School Report Cards
8.B.4. Curriculum - Looking Forward
8.B.5. Calendar of Events
8.B.6. TASB Governance Camp Registration
8.B.7. Safety and Security
9. Consent Agenda:
9.A. Minutes of the Regular Meeting of December 16, 2020
Attachments: (1)
9.B. Designated Donation of $18,368.73 from the Panther Posse
Attachments: (1)
10. Action Items
10.A. Consider Bus Purchase
Attachments: (1)
10.B. Consider Moving March Board Meeting
Attachments: (1)
10.C. Consider Approval of Staff Development Waiver
10.D. Consider Approval of Resolution to Grant COVID Leave Days
10.E. Consider Approval of Proximity Learning for IPC
11. Recess into Closed Session in Compliance with Section 551.074 et. seq. Texas Government Code, to wit;
11.A. Conduct the Formative Evaluation of the Superintendent

Any related action will be taken in Open Session.
12. Reconvene in Open Session to consider possible action related to closed session discussion.
13. Adjourn
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