November 18, 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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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 Report Update
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1.C. Special Education Report Update
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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 of Work Calendar - (December - January - February)
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DISCUSSION ITEMS |
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1. SHARS Monthly Update
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2. Bond 2024 Projects Update
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3. NISD School Library Policy and Procedure Manual
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4. Annual Eminent Domain Report
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5. TASB Membership Renewal
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6. Navasota ISD District Calendar 2025-2026 Update
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PUBLIC COMMENT |
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CONSENT AGENDA - ACTION ITEMS |
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1. Consideration and Possible Approval of Regular Board Meeting, October 21st, 2024 - Mrs. Trish Cunneen
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2. Consideration and Possible Approval of October 2024 Finance Report - Mrs. Trish Cunneen
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3. Consideration and Possible Approval of October 2024 Tax Report - Mrs. Trish Cunneen
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4. Consideration and Possible Approval of October 2024 Expenditures Report - Mrs. Trish Cunneen
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5. Consideration and Possible Approval of October 2024 General Fund Balance Report - Mrs. Trish Cunneen
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6. 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 2024 Brazos County Tax Levy
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2. Consideration and Possible Approval of Brazos Central Apprasiers District Board of Directors
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3. Consideration and Possible Approval of Low Attendance Days Waivers
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4. Consideration and Possible Approval of Purchases Aggregate Over $50,000
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5. Consideration and Possible Approval of Grimes County Tax Roll for 2024
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6. Consideration and Possible Approval of Dahill’s Contract Proposal for Copiers and Replacement Printers throughout Navasota ISD
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7. Consideration and Possible Approval of Cooperative and Access Agreement
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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 Action Items discussed in Closed Session
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ADJOURNMENT |
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CONFIRMATION OF NEXT MEETINGS: • Regular Board Meeting, December 16th, 2024 at 6:30 p.m. - Administration Building Board Room |