July 21, 2025 at 6:00 PM - Regular Meeting

1. Invocation: Laurel Wilson

2. Pledge of Allegiance: Laurel Wilson

3. Call to Order: Melissa Sartain

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

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

5. High School Construction and Bond 2021 & 2024 Update: AG/CM Project Managers, Melisa Nu'u and Ryan Zwicke

6. Action Items:

6.A. Consider and Take Possible Action to Approve the 100% Construction Documents for the Junior High School Refresh, Remodel and Expansion and Authorize the Procurement of Construction Services

6.B. SB401- Homeschool Participation in UIL Activities

6.C. Policy Update FM(LOCAL) Student Activities and Extracurricular Absences

6.D. HB 1481 - Personal Communication Devices at School

6.E. HB 6- Parental Involvement in Disciplinary Placement

6.F. Board Nominations of SHAC Committee Members

6.G. Consider and Possible Approval of Stipend Recommendations for 2025/2026 School Year

6.H. Endorsement of Region 20 Candidate for TASB Board of Directors

6.I. Review and Possible Approval of Student Code of Conduct for 2025/2026 School Year

7. Discussion/Information:

7.A. SB 13 - Local School Library Advisory Council

7.B. Budget Update with Compensation

8. Reports:

8.A. Superintendent’s Report

8.A.1. Calendar of Events
https://www.navarroisd.us

8.B. District Financial Reports 

9. Consent Agenda:

9.A. Minutes of the Regular Board Meeting on June 16, 2025

9.B. Minutes of the Special Board Meeting on June 30, 2025

9.C. Minutes of the Special Board Meeting on June 24, 2025

9.D. TASB Board Policy Update 125

9.E. Resolutions Regarding Extracurricular Status of the Guadalupe County 4-H Organization and Designation of AgriLIFE Extension Agents as Adjunct Faculty Members

9.F. MOU for Juvenile Board

9.G. Child Nutrition Meal Prices for 2025/2026 School Year

9.H. Budget Amendment 

9.I. New CTE Lab Computer Purchase

9.J. Consider Annual Legal Services Retainer Agreement with Walsh, Gallegos, Kyle, Robinson & Roalson P.C. for the 2025-2026 School Year

9.K. Consider the Renewal of an Interlocal Agreement with Texas Association of School Boards (TASB) for Property & Casualty Insurance

9.L. Consider RFP #24-013 Transportation-Maintenance, Repair, and Services for 2025-2026 School year

9.M. Self Insured Workers’ Compensation Fund Renewal

9.N. Consider Vendor List For Cumulative Purchases In Excess of $50,000 - 2025-2026

9.O. Approval for the Purchase of Welding Machines and Equipment for the New High School CTE Welding Program

9.P. ESC Commitments for 2025-2026 School Year

9.Q. Authorize an MOU with Seguin ISD to establish assistance with NISD district wide evacuation if ever needed

9.R. Donations

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

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

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

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