September 19, 2022 at 7:00 PM - Regular Meeting
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1. Pledge of Allegiance—Maddison Hendricks, Kira Kay, Cade Dailey
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2. Invocation—Michelle Schwarzlose
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3. Call to Order—Renee Rehfeld
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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. Recognitions
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5.A. Superintendent Scholars
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6. Discussion
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6.A. Discuss addition of an Early Childhood Special Education Teacher
Attachments:
()
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6.B. Discuss pay increases for evening custodial staff/transportation
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6.C. Discuss High School chiller replacements
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6.D. Discuss Using Career Academy of Training LLC for CTE training
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6.E. Discuss Academic Services Presentation on STAAR Results
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6.F. Discuss children at athletic events
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6.G. Discuss November Regular Meeting Date/Canvass November 8, 2022 Election
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6.H. Discuss and review Commissioning Agent Rankings
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6.I. Discuss and review Geotechnical Engineering and Construction Materials Testing Rankings
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7. Reports
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7.A. Campus Activity Report - Principals, Athletic Director, District Departments
Attachments:
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7.B. Superintendent’s Report
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7.B.1. August Enrollment numbers
Attachments:
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7.B.2. Safety and Security Update
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7.B.3. HR Staffing report
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7.B.4. HR Policies and Procedures Manuals
Attachments:
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7.B.5. Calendar of Events
https://www.nisd.us/page/district-and-campus-events |
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7.C. District Financial Reports
Attachments:
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8. Consent Agenda:
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8.A. Minutes of the Regular Meeting of August 15, 2022
Attachments:
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8.B. Minutes of the Special Meeting of August 29, 2022
Attachments:
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8.C. Quarterly Investment Report
Attachments:
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8.D. Budget Amendment - BAA001
Attachments:
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8.E. Donation from the Navarro FFA Ag Boosters
Attachments:
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8.F. Donation from the Navarro Panther Posse/Athletic Boosters
Attachments:
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8.G. Donation from the Navarro Athletic Booster Club
Attachments:
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9. Action Items
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9.A. Consider an increase to the starting pay for a bus drivers and experienced drivers
Attachments:
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9.B. Consider an increase in pay to evening custodial staff
Attachments:
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9.C. Consider the use of Career Academy of Training LLC to add a Pharmacy Tech Training Program
Attachments:
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9.D. Consider and take possible action to adopt a Resolution accepting the donation of funds from Jessica Warren to be used to assist teachers in purchasing materials and equipment for classroom enrichment and possible delegation of authority to the Superintendent to take action on behalf of the Board in connection with the donation.
Attachments:
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9.E. Consider and take possible action to approve the ranking of Commissioning Agent(s) based on their demonstrated competence and qualifications, including possible delegation of authority to the Superintendent/designee to negotiate and execute a contract.
Attachments:
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9.F. Consider and take possible action to approve the ranking of Geotechnical Engineer(s) for Construction Materials Testing based on their demonstrated competence and qualifications, including possible delegation of authority to the Superintendent/designee to negotiate and execute a contract.
Attachments:
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10. Closed Session: The Board may go into closed session
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10.A. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Superintendent
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10.B. Pursuant to Texas Government Code Section 551.074 to discuss the Employment of Professional Personnel to include Teachers
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10.C. Pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property
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10.D. Pursuant to Texas Government Code Section 551.071 attorney consultation regarding legal analysis pertaining to a planned development(s) located within the District boundaries.
Any related action will be taken in open session. |
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11. Reconvene in Open Session to consider possible action related to closed session discussion.
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12. Adjourn
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