December 12, 2022 at 7:00 PM - Regular Meeting
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1. Pledge of Allegiance—Ryker Lipke and Addie Van Booven
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2. Invocation—Tasha Goode
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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. Discussion
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5.A. Districtwide Intruder Detection Audit Report Findings for Navarro HS
Attachments:
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5.B. Presentation by Claycomb and AG/CM on 95% drawings from New HS
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5.C. Team of 8 Training/EISO/GT
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5.D. 2023-2024 School Calendar Development Survey
Attachments:
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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. Board Member Annual Training Hours
Attachments:
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6.C. FIRST Report
Attachments:
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6.D. Superintendent’s Report
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6.D.1. Resignations
Attachments:
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6.D.2. Enrollment
Attachments:
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6.D.3. 2023 Governance Camp
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6.D.4. Safety and Security
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6.D.5. Calendar of Events
https://www.nisd.us/page/district-and-campus-events |
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6.E. District Financial Reports
Attachments:
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7. Consent Agenda:
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7.A. Minutes of the Regular Meeting of November 28, 2022
Attachments:
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7.B. Budget Amendment - BAA03
Attachments:
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7.C. Quarterly Investment Report
Attachments:
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7.D. Accept proposed revisions to Local Policy CO, as proposed by TASB
Attachments:
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7.E. Consider Changing Board Meeting Date for January
Attachments:
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8. Action Items
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8.A. Consider and take possible action to approve Construction Documents for the Navarro HS Projects as presented by Claycomb Associates.
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8.B. The Board of Trustees review the audit report as presented by Armstrong Vaughn & Associates, P.C. and approve it for submission to the Texas Education Agency.
Attachments:
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8.C. Consider and Approve a Resolution of the Board of Trustees of Navarro Independent School District to Accept Donation of Real Property
Attachments:
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8.D. Consider and ApproveDistrict Improvement Plan for 2022-2023
Attachments:
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8.E. Consider and Approve Campus Improvement Plans 2022-2023
Attachments:
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9. Closed Session: The Board may go into closed session
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9.A. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Superintendent
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9.B. Pursuant to Texas Government Code Section 551.074 to discuss the Employment of Professional Personnel to include Teachers
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9.C. Pursuant to Texas Government 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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11. Adjourn
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