December 13, 2021 at 6:30 PM - Regular 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.

MOMENT OF SILENCE

PLEDGES

INFORMATION ITEMS

1. Superintendent’s Report - Dr. Stu Musick

1.A. Construction Projects Update

1.B. Enrollment Report

1.C. Attendance Report

1.D. Special Education Update 

2. Instruction & Learning - Dr. Tracy Brewer

2.A. Academic Board Goals Review

3. Business Manager’s Report - Mrs. Trish Cunneen

4. Operations Report - Dr. Ronnie Gonzalez

5. Board's Calendar of Work - (January - February - March)

DISCUSSION ITEMS

1. Election Calendar

2. Update on City Skate Park 

3. TEA  - Unlimited Tax Refunding Bonds

PUBLIC COMMENT
 

HB 2840 allows the right of a member of the public to address the governing body of a political subdivision at an open meeting of the body. SECTION 1.  Subchapter A, Chapter 551, Government Code, is amended by adding Section 551.007 to read as follows:

b)  A governmental body shall allow each member of the public who desires to address the body regarding an item on an agenda for an open meeting of the body to address the body regarding the item at the meeting before or during the body's consideration of the item.

(c)  A governmental body may adopt reasonable rules regarding the public's right to address the body under this section, including rules that limit the total amount of time that a member of the public may address the body on a given item.

Navasota ISD will allow no more than five minutes per public member.

CONSENT AGENDA - ACTION ITEMS

1. Consideration and Possible Approval of the Regular Board Meeting, November 15th, 2021 - Mrs. Trish Cunneen

2. Consideration and Possible Approval of November 2021 Finance Report - Mrs. Trish Cunneen

3. Consideration and Possible Approval November 2021 Tax Report - Mrs. Trish Cunneen

4. Consideration and Possible Approval of November 2021 Expenditures Report - Mrs. Trish Cunneen

5. Consideration and Possible Approval of November 2021 General Fund Balance Report - Mrs. Trish Cunneen

6. Consideration and Possible Approval of Budget Amendment 

* ACTION ITEMS

1. Consideration and Possible Approval of Audit

2. Consideration and Possible Approval of Audit Engagement Letter for Financial Audit for the 2021/22 Fiscal Year

3. Consideration and Possible Approval of Second and Final Reading of Update 118

4. Consideration and Possible Approval of Purchase Band Uniforms from Stanbury Uniforms

5. Consideration and Possible Approval of Purchase over $50,000 for Touchscreen Chromebooks for Pre-K, Kindergarten, and Life Skills Classrooms

6. Consideration and Possible Approval of EHBAA (Local) and EHB (Local) Policies 

PUBLIC FORUM

*** 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:  
• Regular Board Meeting, January 24th, 2022, at 7:00 p.m. - Administration Building Board Room