November 15, 2021 at 7:00 PM - Regular Meeting

1. Pledge of Allegiance—Avery Sisak and Chris Baron

2. Invocation—Luke Morales

3. Call to Order—Renee Rehfeld

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. Superintendent Scholars

5.B. Navarro Elementary School - National Blue Ribbon

5.C. The Navarro Education Foundation (NEF) - Members of the NEF Board of Directors for raising funds to provide teacher grants in the amount of $35,541.49

5.D. Cross Country Team

5.E. Tennis Team

5.F. Volleyball Team

6. Presentation:

6.A. Beginning of Year Assessment of Academics - Mrs. McMullen

6.B. CCMR Overview - High School Team

7. Discussion:

7.A. Branding - Mrs. Magness

7.B. Discuss Hiring:

7.B.1. Instructional Coach K-6 Math

7.B.2. Instructional Coach for K-6 ELA

7.B.3. Data Fellow

7.B.4. Full Time CTE/PTECH Director

7.C. Determine Delivery Method for Bond Project (CMA, CMAR)

8. Reports

8.A. Campus Activity Report - Principals, Athletic Director, District Departments

8.B. Superintendent’s Report

8.B.1. Climate Survey

8.B.2. Enrollment

8.B.3. Bond - Next Steps

8.B.4. Governance Camp Galveston March 2-5

8.B.5. Guadalupe Appraisal District Budget Amendment

8.B.6. Calendar of Events
https://www.nisd.us/page/district-and-campus-events

8.C. District Financial Reports 

9. Consent Agenda:

9.A. Minutes of the Special Meeting of October 13, 2021:

9.B. Minutes of the Regular Meeting of October 18, 2021:

9.C. Designated Donation of $35,541.49 from the Navarro Education Foundation for Teacher Grants.

9.D. Accept Final Tax Roll, as submitted by the Guadalupe County Tax Assessor/Collector.

9.E. Budget Amendment BAA02

10. Action Items:

10.A. Consider Approval of Committed SHAC Members

10.B. Consider Moving December Board Meeting

10.C. Cast Votes for Guadalupe Appraisal District Board of Directors

10.D. Consider Approval of Cooperative Program Management Fees Report

10.E. Resolution to Reimburse

10.F. TASB Board Policy Update 118

11. Adjourn