June 20, 2022 at 7:00 PM - Regular Meeting
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1. Pledge of Allegiance—Laurel Wilson
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2. Invocation—Wendy McMullen
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3. Call to Order—Hank Dietert
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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. Discussion:
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5.A. Safety and Security
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5.B. New 1st Grade Teacher and New Special Education Teacher at the Intermediate
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5.C. Special Education Coordinator Position
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5.D. Pay Scale for GT Specialist, ESL/Bilingual Specialist and Dyslexia Therapist
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5.E. AGCM/Claycomb/Bartlett Cocke - Meeting Request
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5.F. Nominations for TASB Board Position-Region 20D
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6. Reports
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6.A. Campus Activity Report - Principals, Athletic Director, District Departments
Attachments:
()
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6.B. Superintendent’s Report
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6.B.1. STAAR / EOC Scores
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6.B.2. Resignations
Attachments:
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6.B.3. Enrollment
Attachments:
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6.B.4. Calendar of Events
https://www.nisd.us/page/district-and-campus-events |
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6.C. District Financial Reports
Attachments:
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7. Consent Agenda:
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7.A. Minutes of the Regular Meeting of May 16, 2022
Attachments:
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7.B. Minutes of the Special Meeting of June 8, 2022
Attachments:
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7.C. Minutes of the Special Meeting of June 12, 2022
Attachments:
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7.D. Designated Donation of $15,778.22 from the Navarro Athletic Booster Club for wish list items of athletic program equipment provided by the athletic department.
Attachments:
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7.E. Quarterly Investment Report
Attachments:
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8. Action Items
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8.A. Consider and Approve an Elementary Art Teacher
Attachments:
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8.B. Consider and Approve a Junior High Spanish Teacher
Attachments:
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8.C. Consider and Approve an Elementary 1st Grade Teacher
Attachments:
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8.D. Consider and Approve an Intermediate Special Education Teacher
Attachments:
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8.E. Consider and Approve Instructional Materials Allotment and TEKS Certification
Attachments:
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8.F. Consider and Approve Creating an HVAC Tech. Position
Attachments:
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8.G. Consider and Approve Renewal RFP#19-004 Transportation –Maintenance, Repair and Services for 2022-2023 school year
Attachments:
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8.H. Consider and Approve Fleet Fuel Supplier 2022-2023
Attachments:
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8.I. Consider and take possible action to discontinue pending Superintendent search
Attachments:
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8.J. Consider and Approve New Bank Signatures
Attachments:
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9. Closed Session: The Board may go into closed session.
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9.A. Pursuant to Tex. Gov’t. Code Section 551.074 to discuss the duties of the Superintendent.
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9.B. Pursuant to Tex. Gov’t. Code Section 551.074 to discuss the Employment of Professional Personnel to include Teachers.
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9.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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10. Reconvene in Open Session to consider possible action related to closed session discussion.
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10.A. Consider and take possible action to employ Professional Personnel to include Teachers.
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10.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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11. Adjourn
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