September 18, 2023 at 6:30 PM - Regular Board Meeting
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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.
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MOMENT OF SILENCE |
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PLEDGES |
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INFORMATION ITEMS |
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1. Superintendent’s Report - Dr. Stu Musick
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1.A. Enrollment Report Update
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1.B. Attendance Update Report
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1.C. Special Education Update Report
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2. Instruction & Learning - Dr. Tracy Stone
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2.A. Assessment - Mrs. Amberly Kolby
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2.B. Math/Science - Mrs. Julie Horn
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2.C. RLA/Social Studies - Mrs. Rachel Peterson
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2.D. Instructional Technology - Mrs. Jo Anna Moreland
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2.E. Student Services - Mrs. Stephanie Ingram
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3. Business Manager’s Report - Mrs. Trish Cunneen
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4. Operations Report - Dr. Ronnie Gonzalez
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5. Board's Calendar of Work - (October - November - December)
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DISCUSSION ITEMS |
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1. Fall Athletic Update
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2. TASA/TASB Update
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3. SHARS Monthly Report
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4. Class Size Exception Waiver
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5. NHS Diamonette Out of State Trip Update
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6. NHS Theatre Out of State Trip
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PUBLIC COMMENT |
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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: (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. |
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CONSENT AGENDA - ACTION ITEMS |
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1. Consideration and Possible Approval of Special Board Meeting and Regular Board Meeting Minutes, August 28th, 2023 - Mrs. Trish Cunneen
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2. Consideration and Possible Approval of August 2023 Finance Report - Mrs. Trish Cunneen
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3. Consideration and Possible Approval of August 2023 Tax Report - Mrs. Trish Cunneen
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4. Consideration and Possible Approval of August 2023 Expenditures Report - Mrs. Trish Cunneen
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5. Consideration and Possible Approval of August 2023 General Fund Balance Report - Mrs. Trish Cunneen
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6. Consideration and Possible Approval of Quarterly Investment Report - Mrs. Trish Cunneen
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* ACTION ITEMS |
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1. Consideration and Approval of Replacement 160 Ton Chiller for High Point Elementary
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2. Consideration and Possible Approval of Aggregate Purchases over $50,000
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3. Consideration and Possible Approval of Appraisal District Board of Directors Nominations
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4. Consideration and Possible Approval of Purchases over $50,000
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PUBLIC FORUM |
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*** 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: |
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1. Personnel Matter- Employee Contracts Gov’t Code 551.074
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2. Real Property-Routine – Gov’t Code 551.072
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** ACTION ITEMS - Continued |
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1. Consideration and Possible Action on Professional Staff Resignations of Highly Qualified Personnel - Dr. Stu Musick
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2. Consideration and Possible Action on Professional Probationary Contracts for Highly Qualified Personnel - Dr. Stu Musick
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3. Consideration and Possible Action on Professional Term Contracts for Highly Qualified Personnel - Dr. Stu Musick
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4. Consideration and Possible Approval of Superintendent Formative Evaluation
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5. Consideration and Possible Action on Items discussed in Closed Session
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ADJOURNMENT |
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CONFIRMATION OF NEXT MEETINGS: • Regular Board Meeting, October 16th, 2023, at 6:30 p.m. - Administration Building Board Room |