August 10, 2020 at 6:00 PM - Special Board Meeting

CALL TO ORDER:  Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.
 

Superintendent's Update

* ACTION ITEMS

1. Consideration and Possible Approval of Phase 5 GMP

2. Consideration and Action on a Resolution Approving an Engagement Agreement for Bond Counsel Legal Services with Locke Lord LLP; And Other Matters in Connection Therewith

3. Consideration and Approval of an Order by the Board of Trustees of the Navasota Independent School District Authorizing the Issuance of its Unlimited Tax Refunding Bonds, Taxable Series 2020"; Levying A Continuing Direct Annual Ad Valorem Tax For the Payment of the Bonds; Delegating the Authority to Certain Members of the Board of Trustees and District Staff to Execute Certain Documents Relating to the Sale of the Bonds; And Authorizing Other Matters in Connection Therewith

4. Consideration and Possible Approval of Staff Development Waiver for 2020-2021 Calendar 

5. Consideration and Possible Approval of the Resolution of the Board Regarding Exclusion from Extracurricular Activities and Elective Courses

DISCUSSION ITEMS

1. M&O Tax Rate and 5th Golden Penny options for Navasota ISD

2. ESSER Funds Application with ESC 6

3. Budget Workshop

*** ADJOURN TO CLOSED SESSION (if necessary) for the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent, at the request of the Board President, will present for the Board’s consideration or discussion the following matters:
 

1. Personnel Matter- Employee Contracts Gov’t Code 551.074 

2. Real Property-Routine – Gov’t Code 551.072

** ACTION ITEMS - Continued

1. Consideration and Possible Action on Professional Staff Resignations of Highly Qualified Personnel. - Dr. Stu Musick

2. Consideration and Possible Action on Professional Probationary Contracts for Highly Qualified Personnel. - Dr. Stu Musick

3. Consideration and Possible Action on Professional Term Contracts for Highly Qualified Personnel. - Dr. Stu Musick

4. Consideration and Possible Action on Items discussed in Closed Session

ADJOURNMENT

CONFIRMATION OF NEXT MEETINGS:  
• Public Hearing, August 27th, 2020, at 6:00 p.m. - Administration Building Board Room
• Regular Board Meeting, August 27th, 2020, at 6:30 p.m. - Administration Building Board Room