September 16, 2024 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 Update Report
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1.B. Attendance Report Update
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1.C. Special Education Update Report
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2. Instruction & Learning - Dr. Tracy Stone
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3. Human Resources/Safety Report - Mr. Derek Bowman
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4. Operations Report - Dr. Ronnie Gonzalez
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5. Technology/CTE Report - Mr. Frank Perez
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6. Business Manager’s Report - Mrs. Trish Cunneen
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7. Board's Calendar of Work - (October - November - December)
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DISCUSSION ITEMS |
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1. SHARS Monthly Update
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2. Bond 2024 Update
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3. School Board Training Hours Update
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4. NISD Texas Municipal Report
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5. Fiscal Year Start Date
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PUBLIC COMMENT |
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CONSENT AGENDA - ACTION ITEMS |
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1. Consideration and Possible Approval of Special Board Meeting, August 19th, 2024, Public Hearing and Regular Board Meeting Minutes, August 26th, 2024 - 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 2024 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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7. Consideration and Possible Approval of Budget Amendment - Mrs. Trish Cunneen
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* ACTION ITEMS |
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1. Consideration and Possible Approval of SRO Navasota Police Department Agreement
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2. Consideration and Possible Approval of Cumulative Purchases over $50,000 Indiana Wesleyan University (Pace Program Tuition)
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3. Consideration and Possible Approval of NISD Local Emergency Operation Plans
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4. Consideration and Possible Approval of Champions Proposal and Letter of Intent
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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 Approval of Cooperation and Access Agreement with NISD and Millican Reserve
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6. Consideration and Possible Action Items discussed in Closed Session
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ADJOURNMENT |
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CONFIRMATION OF NEXT MEETINGS: • Regular Board Meeting, October 21st, 2024 at 6:30 p.m. - Administration Building Board Room |