June 17, 2024 at 6:30 PM - Regular Meeting

1. Pledge of Allegiance: Clay Scarborough

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

6. Discussion/Information:

6.A. Bond 2024

6.B. Random Drug Testing Program for Extra Curricular Activities

7. Reports:

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

7.B. Superintendent’s Report

7.B.1. End of the Year Enrollment

7.B.2. Calendar of Events
https://www.nisd.us/events

7.C. District Financial Reports 

7.D. Collaborative Vision Quarterly Report

https://heyzine.com/flip-book/32c2a8e53d.html

8. Consent Agenda:

8.A. Minutes of the May 20, 2024 Regular Board Meeting

8.B. Budget Amendment

8.C. Donations - Athletic Booster Club.  Athletic Equipment for Sports.

8.D. Consider RFP 24-004 All Sports (Spring & Fall) Training Supplies- 2024-2025

8.E. Child Nutrition Meal Prices 2024-2025

8.F. Textbook Committee Recommendations

8.G. Renewal of continued use of the Central Texas Purchasing Alliance (CTPA) contract from Schertz-Cibolo-Universal City ISD (SCUCISD)for Supplemental Education Instruction & Amp; Related Services under solicitation 19-030V with Trinity Educational Services.

8.H. TASB Policy Update 123

8.I. Security Camera System Replacement with new Cameras Storage

8.J. Quarterly Investment Report

8.K. Consider and take possible action to approve the ranking of firms to provide FF&E Services for the New High School, including possible delegation of authority to the Superintendent.

9. Action Items:

9.A. Bond Language. Order Authorizing the Issuance, Sale and Delivery of Navarro Independent School District Unlimited Tax School Building Bonds in One or More Series at One or More Times, Levying a Continuing Direct Annual Ad Valorem Tax for the payment of the Bonds; Authorizing an Authorized Representative to Approve the Amounts, Interest Rates, Prices and Terms Thereof and Certain Other Agreements, Procedures and Provisions Related Thereto; and Approving Other Matters Incident and Related Thereto.

9.B. Random Drug Testing Program for Extra Curricular Activities - FNF (Local) Policy Revision

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

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

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

10.C. Pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property.

10.D. Pursuant to Texas Government Code Section 551.074 to Consider the Annual Evaluation and Contract Terms of the Superintendent.

Any related action will be taken in open session.

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

12. Adjourn