June 19, 2023 at 6:30 PM - Regular Meeting

1. Pledge of Allegiance—Luke Morales

2. Invocation—Luke Morales

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. Recognitions

4.A.
Softball playoffs
Baseball playoffs
Track advanced to multiple post district rounds

5. 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)]

5.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting

5.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting.

6. Construction Update: Assistant Project Manager Melisa Nu'u, AG|CM

7. Discussion

7.A. Technology Plan

7.B. Grant Funded Dyslexia Position

7.C. Board Meeting Dates for 2023-2024

7.D. Budget

7.E. Meal Price Increase

8. Reports

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

8.B. Superintendent’s Report

8.B.1. Enrollment

8.B.2. School Health Advisory Council

8.B.3. Softball Field Update

8.B.4. Assessment Results

8.C. District Financial Reports 

9. Consent Agenda:

9.A. Minutes of the Regular Board Meeting of May 15, 2023

9.B. TASB Board Policy Update 121

9.C. Purchase Two (2) new 2021 Thomas 78 Passenger Buses and One (1) 2025 Thomas 45 Passenger Wheelchair Accessible Bus

9.D. Fleet Fuel Supplies 2023-2024

9.E. Purchase of Classroom Furniture for Navarro Junior High School

9.F. Quarterly Investment Report

9.G. New Bank Account Signatures

9.H. TEKS Certification

9.I. Budget Amendment

9.J. Donation of $17,469.69 from the Navarro Athletic Booster Club for athletic wish list items

9.K. Consider Renewal of IXL Online Instructional Program for grades PK-12th grade for all core content subjects: Reading, Math, Science and Social Studies

9.L. Consider a Two-Year Renewal of the Edmentum APEX Online Program for Student Tutorials and Credit Recovery for grades 6-12

9.M. Consider Renewal of NWEA MAP Growth K-12 and MAP Reading Fluency products for the 2023-2024 school year

9.N. Consider utilizing TCLAS (Texas COVID Learning Acceleration Supports) Decision 2A grant funds in the amount of $121,487.39 to purchase TEA recommended Amplify ELAR instructional print materials for grades 3-8

9.O. Consider purchase of Heggerty Bridge to Reading Phonics Program for kindergarten, first and second grade  

9.P. Consider and take possible action to approve meal price increase

9.Q. Consider and possible action to approve adoption of supplemental Prevailing Wage Rates for Electrician Helper for the New High School Project

9.R. Consider RFP #23-005 All Sports (Spring & Fall) Training Supplies 2023-2024

10. Action Items

10.A. Consider approval of new position of Special Education Dyslexia Coordinator

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

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

11.B. Pursuant to Texas Government Code Section 551.074 to discuss the Employment and Resignations of Professional Personnel to include Teachers and other Professions.

11.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.

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

13. Adjourn