March 27, 2023 at 7:00 PM - Regular Meeting

1. Pledge of Allegiance—Josue Castillo & Sofia Castillo

2. Invocation— Clay Scarborough

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. Recognitions

5.A. Girls Basketball- Regional Quarterfinalist
Seniors- Tatum Harborth, Ryanne Hepp, Karlee Koenig, Laylin Sturm, Leah Teasley Manager, Camdyn Guetzke
Juniors- Sienna Kramer, Hadlee Wilson
Sophomores- Isabella Geipel, Madison Gilliam, Tegan Harborth
Freshman- Camden Shields

5.B. Boys Basketball- All District or All-State Awards
Caleb Standlee- 2nd Team All-District
Caleb Thomas- All-District Honorable Mention 
Gunnar Cone- All-District Honorable Mention 
Beau Brumley- Academic All-State
 

5.C. State UIL Theatrical Design-
Kyle Nored is being recognized for advancing to State in UIL Theatrical Design. He is the first student from Navarro to advance to state in this competition. He advanced specifically in Division 1 Marketing, which includes all schools 1A through 4A in Texas. 

6. Demographic Study Update Presentation- Trent Smith

7. Construction Update- Derek Bird

8. Discussion

8.A. Staggering Start and Stop Times for 2023-2024 in order to alleviate traffic congestion.

8.B. Moving 3rd Grade to Intermediate School in order to alleviate overcrowding at the Elementary School.

9. Reports

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

9.B. Superintendent’s Report

9.B.1. Resignations

9.B.2. Enrollment Numbers

9.B.3. Calendar of Events
https://www.nisd.us/page/district-and-campus-events

9.C. District Financial Reports 

10. Consent Agenda:

10.A. Minutes of the Regular Board Meeting of February 27, 2023

10.B. Minutes of the Special Board Meeting of March 5, 2023

10.C. Minutes of the Special Board Meeting of March 20, 2023

10.D. Minutes of the Special Board Meeting of March 22, 2023

10.E. Budget Amendment- BAA05

10.F. Quarterly Investment Report

10.G. TASB Board Policy Update 120

10.H. Policy Update DCE (Local)

10.I. Consider and Approve RFP #23-003- Professional Audit Services 2023 with two possible one year extensions

10.J. Consider and Approve RFP #23-004- Third Party Administrator Services

10.K. TASB Voucher Resolution

11. Action Items

11.A. Consider and Approve Event Center Flooring Design

11.B. Consider and Approve the Purchase of Portables for Intermediate School

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

12.A. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Interim Superintendent

12.B. Pursuant to Texas Government Code Section 551.074 to discuss term contract and employment agreement recommendations for administrative personnel

12.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.

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

13.A. Consider term contract and employment agreement recommendations for administrative personnel

13.B. Consider authorizing the superintendent to pursue the purchase, lease, or value of real property.

14. Adjourn