2. Pledge of Allegiance: Clay Scarborough

3. Call to Order: Melissa Sartain

3.A. Establish Quorum

3.B. Roll Call

3.C. Announcement that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code.

4. Public Participation:
Individuals wishing to participate in this portion of the meeting shall sign up before the meeting is called to order and shall indicate the topic about which they wish to speak.[Ref. Board Policy BED(LOCAL)]

4.A. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting.

4.B. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting

5. Recognitions:

5.A. Cheer

6. Construction and Bond 2021 & 2024 Update: AG/CM Project Managers, Melisa Nu'u and Ryan Zwicke

7. Action Items:

7.A. Consider and Possible Approval of Resolution for Senate Bill 11, Daily Prayer

7.B. Review and Possible Approval of CTE Innovative Courses for Navarro Jr. High

7.C. Consider and Possible Action on Resolution to Nominate TASB Superintendent of the Year

8. Discussion/Information:

8.A. Texas Academic Progress Report (TAPR) Data Review and Public Hearings

8.B. Updated Board Operating Procedures and Code of Conduct 

8.C. Second reading of Accumulated Leave Payment Policy DEC(LOCAL)

8.D. Updates to DK(LOCAL), EB(LOCAL), EEB(LOCAL), and DBA(LOCAL) to Align with the District’s Current DOI Plan

8.E. Intruder Detection Audit (IDA) Report

8.F. Intent to Amend the Navarro ISD District of Innovation Plan to include Prior Grievance Policy

9. Reports:

9.A. Superintendent’s Report

9.A.1. Enrollment

9.B. District Financial Reports 

10. Consent Agenda:

10.A.  Review and Possible Approval of Minutes for the January 21, 2026 Regular Board Meeting

10.B.  Review and Possible Approval of Minutes for the January 29, 2026 Special Board Meeting

10.C. Review and Possible Approval of Authorized List of Brokers/Dealers

10.D. Review and Possible Approval of E-Rate: Navarro South Elementary and Navarro ISD Main Campus Primary ISP

10.E. Review and Possible Approval of E-Rate: Firewall, Switches, and Wireless Access Points at Navarro South Elementary and Junior High

10.F. Consider and Possible Adoption of Elementary, Intermediate, Jr. High, and High School Library Materials Purchase

10.G. Review and Consider Possible Approval of FF&E for Athletic Complex

10.H. Review and Possible Approval of Contracting with Everdriven, for the Provision of Alternative Transportation Services

10.I. Review and Possible  approval of the Elementary-Intermediate Refresh project approval of 100% CDs 

10.J. Consider and Possible Approval of Resolution Regarding Employee Pay During Weather Emergency Closure

10.K. Review and Possible Approval of Donations from Daniel Pest Control, New Braunfels Sports Medicine, and Panther Posse

10.L. Consider and Take Possible Action on the Proposal for Third Party Testing and Air Balancing (TAB) Services for the Navarro South Elementary School Project, Including Possible Delegation of Authority

10.M. Review and Possible Approval of Contract for Election Services with Guadalupe County for the conduct and supervision of the May 2, 2026 election

10.N. Review and Possible Approval of Athletic Equipment Purchase for New Athletic Complex

10.O. Review and Possible Approval of Budget Amendment

10.P. Review and Possible Approval of Navarro ISD Professional Development Waiver Minutes for the 2025-2026 School Year

10.Q. Review and Possible Approval of Chromebook Purchase for Planned Growth and Device Replacement

11. Closed Session:  The Board may go into closed session

11.A. Pursuant to Texas Government Code Section 551.074 to discuss the Employment and Resignations of Professional Personnel to include Teachers and other Professionals

11.B. Pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property - Consideration and possible adoption of a Resolution authorizing the conveyance of the proposed Warning Siren Easement(s) to the City of Seguin, Texas

Any related action will be taken in open session.

12. Reconvene: Reconvene in Open Session to consider possible action related to closed session discussion.

13. Action:

13.A. Consideration and Possible Adoption of a Resolution Authorizing the Conveyance of the Proposed Warning Siren Easement(s) to the City of Seguin, Texas

14. Adjourn