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March 29, 2021 at 7:00 PM - Regular Meeting

1. Pledge of Allegiance—Baylor Quarles
2. Invocation—Luke Morales
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. Recognitions
4.A. High School Dazzlers
4.B. Basketball - Girls and Boys
4.C. Power Lifting
4.D. Band
5. Navarro High School Jazz Band Showcase
6. Reports
6.A. MAP Data - Mid year results - Lacey Gosch
6.B. High School Review for 2021-2022 School Year - Clay Scarborough
Attachments: (1)
7. 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)]
7.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting
7.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting.
8. Discussion
8.A. Discuss changing Dance Teacher Contract from Part-time to Full-time
8.B. Changes to COVID-19 Protocols for School and Extracurricular Activities
9. Reports
9.A. Campus Activity Reports - Principals, Athletic Director, District Departments
Attachments: (13)
9.B. Superintendent’s Report
9.B.1. Resignations: Jennifer Benner - January 2009-June 2016 & August 2017-May 2021 / Leslie Huff - August 2020-May 2021 / Lilly Tun - August 2020-May 2021
Attachments: (1)
9.B.2. District Enrollment
Attachments: (1)
9.B.3. Safety and Security 
9.B.4. Community Facilities Workshop from March 10th
9.B.5. TASB SLI San Antonio June 16-19, Fort Worth June 23-26
Attachments: (1)
9.B.6. Calendar of Events
9.C. District Financial Reports 
Attachments: (10)
10. Consent Agenda:
10.A. Minutes of the Regular Meeting of February 22, 2021
Attachments: (1)
10.B. Minutes of the Master Planning Workshop Meeting of March 10, 2021
10.C. Designated Donation of not to exceed $2000 from Elizabeth and John Mundine for a softball batting cage net and professional installation (replacing existing setup).
Attachments: (1)
10.D. Designated Donation of $500 from Jeff Wegman for softball batting cage net.
Attachments: (1)
10.E. Designated Donation of $3025 from the Navarro Athletic Booster Club for custom gaitor (masks) for athletes.
Attachments: (1)
11. Action Items
11.A. Consider Changes to COVID-19 Protocols for School and Extracurricular Activities
11.B. Consider the Academic Calendar for 2021-2022
Attachments: (3)
11.C. Consider Proclamation 2021 Textbook Adoption for PreK
Attachments: (1)
11.D. Consider Purchase of Band Equipment
Attachments: (1)
11.E. Consider Contract with Technology Consultant True North for Junior High Project
11.F. Consider Changing Local Policy EIA_Local by Aligning the Grading Periods for Kindergarten - 6th Grade
Attachments: (2)
11.G. Consider Approval of ERATE Category Two Form 470 DIR Contract #210022056 with Barcom Technology Solutions
12. Closed Session:  The Board may go into closed session
12.A. Pursuant to Tex. Gov't. Code Section 551.074 to discuss the duties of the Superintendent
12.B. Pursuant to Tex. Gov't. Code Section 551.074 to discuss Term Contract and Employment Agreement Recommendations for Administrative Personnel
12.C. Pursuant to Tex. Gov't. Code Section 551.072 to deliberate the purchase, exhange, lease, or value of real property
13. Reconvene in Open Session to consider possible action related to closed session discussion.
13.A. Consider and take possible action on Term Contract and Employment Agreement Recommendations for Administrative Personnel
13.B. Consider and take possible action to authorize the Superintendent to arrange for the purchase, exchange, survey or appraisal of real property
14. Adjourn
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