June 17, 2024 at 6:45 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

OATH OF OFFICE 
 

STATEMENT OF OFFICER 
 

CONFLICT OF INTEREST 
 

INFORMATION ITEMS

1. Superintendent’s Report - Dr. Stu Musick

1.A. End of Year Enrollment Update Report 

1.B. End of Year Attendance Update Report 

1.C. End of Year Special Education Update Report 

2. Instruction & Learning - Dr. Tracy Stone

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

4. Operations Report - Dr. Ronnie Gonzalez

5. Board's of Work Calendar -  (July - August - September)

DISCUSSION ITEMS

1. SHARS Monthly Update

2. TEA - Bilingual Exception and ESL Waiver Upate

3. EIC Legal/Local Policy Review 

4. Federal & ESSA Public Report

5. Pre-Construction Meeting Update 

6. First Reading of Update 122
 

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.
 

PUBLIC COMMENT

CONSENT AGENDA - ACTION ITEMS

1. Consideration and Possible Approval of Special Board Meeting, May 7th, 2024, Special Board Meeting, May 13th, 2024, and Special Board Meeting and Regular Board Meeting, May 20th, 2024 - Mrs. Trish Cunneen 

2. Consideration and Possible Approval of May 2024 Finance Report - Mrs. Trish Cunneen 

3. Consideration and Possible Approval of May 2024 Tax Report - Mrs. Trish Cunneen

4. Consideration and Possible Approval of May 2024 Expenditures Report - Mrs. Trish Cunneen

5. Consideration and Possible Approval of May 2024 General Fund Balance Report - Mrs. Trish Cunneen 

6. Consideration and Possible Approval of Quarterly Investment Report - Mrs. Trish Cunneen 

* ACTION ITEMS

1. Consideration and Possible Approval of Renewal of Membership with Walsh Gallego's Retainer Program 

2. Consideration and Possible Approval of Child Nutrition Consultant Bids 

3. Consider and Take Possible Action on Level III Parent Grievance Hearing

4. Consideration and Possible Approval of Board Organization of Sub Committees 

5. Consideration and Possible Approval of TASB Media Honor Roll Nomination 

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

3. Presentation of Level III parent grievance hearing regarding student discipline and related matters and deliberation regarding same pursuant to Tex. Gov’t Code §§ 551.074; 551.082 and 551.0821

4. Consultation with legal counsel regarding Level III parent grievance hearing and related matters, and any other subject matter as permitted by law, pursuant to Tex. Gov’t Code §§ 551.071

** 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 Items discussed in Closed Session 

ADJOURNMENT

CONFIRMATION OF NEXT MEETINGS:  
• Regular Board Meeting, July 15, 2024, at 6:30 p.m. - Administration Building Board Room