February 28, 2022 at 6:30 PM - Regular Meeting

1. Pledge of Allegiance—Ava Gugliotti, Linley Kirk, Isidro Rocha

2. Invocation—Roger Strauch

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. Law Enforcement Recognition

5.B. Superintendent Scholars

5.C. Navarro High School Art Club

5.D. Navarro Child Nutrition - Local Produce Challenge Best of the Bunch Award for October 2021

5.E. Navarro Boys Basketball All District Accomplishments

5.F. Navarro Runnin' Lady Panthers Basketball - Area Champs and Regional Quarterfinalist

5.F.1. Girls Basketball All District Accomplishments

6. Discussion

6.A. Additional Paraprofessional Staff Position: Elementary Early Childhood Special Education Program

6.B. High School Graduation - Mr. Scarborough

6.C. District of Innovation Plan - Mrs. McMullen

6.D. Proposed Academic Course Weights - Mrs. McMullen

6.E. Schematic Design for the New High School - Claycomb

7. Reports

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

7.B. Superintendent Report

7.B.1. COVID Update

7.B.2. Enrollment

7.B.3. Bond and District Housing Update

7.B.4. Calendar of Events
https://www.nisd.us/page/district-and-campus-events

7.C. District Financial Reports

8. Consent Agenda:

8.A. Minutes of the Regular Meeting of January 24, 2022

8.B. Donation from Deanna Alderete Cargill in the amount of $2,500 for Navarro FFA Chapter show supplies

8.C. Donation from Navarro Panther Posse Booster Club in the amount of $51,362.24 (please see attachment for listing of items)

9. Action Items

9.A. Consider and Approve Additional Custodial Position at Elementary School

9.B. Consider and Approve Changing Board Meeting Date in March

9.C. Consider and Approve RFQ #22-002 Real Estate Brokerage Services 

9.D. Consider and Approve High School Serving Line – Upgrade Completion

9.E. Consider and Approve RFP#22-001 – All Sports (Spring & Fall) – Training Supplies 2022-2023

9.F. Consider and Approve Renew Phone System w/ ENA Services, LLC., through ESC 20

9.G. Consider and Approve Resolution Regarding Pay During the February Winter Closure

9.H. Consider and Approve the High School Schematic Design

9.I. Consider and Approve Rank Proposals of RFQ#22-003 for Construction Manager at Risk

9.J. Consider and approve the 2022-2023 School Year Calendar

10. Closed Session:  The Board may go into closed session

10.A. Pursuant to Tex. Gov’t. Code Section 551.074 to discuss the duties of the Superintendent

10.B. Pursuant to Tex. Gov’t. Code Section 551.074 to discuss the Employment of Professional Personnel  to include Teachers

10.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.

11. Reconvene in Open Session to consider possible action related to closed session discussion.

11.A. Consider and take possible action to employ Professional Personnel to include Teachers

11.B. Consider and take possible action to authorize the Superintendent to arrange for the purchase, exchange, survey or appraisal of real property.

12. Adjourn