July 19, 2021 at 7:00 PM - Regular Meeting
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1. Pledge of Allegiance—Clay Scarborough
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2. Invocation—Clay Scarborough
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3. Call to Order—Dr. Gilcrease
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3.A. Establish Quorum
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3.B. Roll Call
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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.
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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)] |
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4.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting |
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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. |
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5. Resignation / Recognition - Dr. Greg Gilcrease for his service on the Navarro ISD Board of Trustees from May 2006 through July 2021.
Attachments:
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6. Reorganize the Board of Trustees by electing a President, Vice-President, Secretary and Assistant Secretary
Attachments:
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7. Discussion:
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7.A. Procedure to fill vacant Board position
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7.B. HB 547 - UIL participation for Homeschool Students
Attachments:
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7.C. Navarro ISD Webpage - Mrs. Magness
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8. Reports
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8.A. Campus Activity Report - Principals, Athletic Director, District Departments
Attachments:
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8.B. Superintendent’s Report
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8.B.1. TASA / TASB Convention - Sept. 24 - 26 in Dallas - Housing opens July 22, 2021
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8.B.2. SLI Report from Board
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8.B.3. Board Representation on the Navarro Education Foundation Board of Directors
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8.B.4. Resignations / Retirement
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8.B.5. Calendar of Events for August
https://www.nisd.us/page/district-and-campus-events |
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8.B.5.a. August 9, 2021 @ 8:00 am - Welcome to 2021 Breakfast
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8.B.5.b. August 16, 2021 @ 8:30 am - Motivational Speaker Ryan Sheehy
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8.B.5.c. August 18, 2021 - First Day of School
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8.C. District Financial Reports
Attachments:
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9. Consent Agenda:
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9.A. Minutes of the Regular Meeting of June 21, 2021
Attachments:
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9.B. Minutes of the Special Meeting of July 7, 2021
Attachments:
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10. Action Items:
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10.A. Consider TASB Board Policy Update 117 (See Policy List)
Attachments:
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10.B. Increase Substitute Teacher and Para-professional rates for 2021-2022 School Year
Attachments:
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10.C. Purchase of Cybersecurity Fabric – Fortinet
Attachments:
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10.D. Advanced Academic Courses Exemption for the 2021-2022 School Year
Attachments:
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10.E. Increase District Contribution For TRS Active Care
Attachments:
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10.F. Food Service – High School Serving Line – Upgrade
Attachments:
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10.G. Approve Vendors for RFP#21-003 Food Service Equipment – Maintenance Repairs and Services
Attachments:
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10.H. Consider Fleet Fuel Supplier 2021-2022
Attachments:
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11. Closed Session: The Board may go into closed session
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11.A. Pursuant to Tex. Gov’t. Code Section 551.074 to discuss the duties of the Superintendent
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11.B. Pursuant to Tex. Gov’t. Code Section 551.074 to discuss the Employment of Professional Personnel to include Teachers
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11.C. Pursuant to Tex. Gov’t. Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property
Any related action will be taken in open session. |
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12. Reconvene in Open Session to consider possible action related to closed session discussion.
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12.A. Consider and take possible action to employ Professional Personnel to include Teachers
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12.B. Consider and take possible action to authorize the Superintendent to arrange for the purchase, exchange, survey or appraisal of real property.
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13. Adjourn
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