|
Meeting Agenda
|
|---|
|
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
|
|
INFORMATION ITEMS |
|
1. Superintendent’s Report - Dr. Stu Musick
|
|
1.A. Construction Projects Update
|
|
1.B. Enrollment Report
|
|
1.C. Special Education Report
|
|
2. Instruction & Learning - Dr. Tracy Brewer
|
|
3. Business Manager’s Report - Mrs. Valerie Moore
|
|
4. Operations Report - Dr. Ronnie Gonzalez
|
|
5. Board's Calendar of Work - (March, April, May)
|
|
DISCUSSION ITEMS |
|
1. Carver Deed
|
|
2. SHARS Monthly Report
|
|
PUBLIC COMMENT |
|
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 two minutes per public member. |
|
CONSENT AGENDA - ACTION ITEMS |
|
1. Consideration and Possible Approval of the Regular Board Meeting, January 21st, 2021 - Ms. Valerie Moore
|
|
2. Consideration and Possible Approval of January 2021 Finance Report - Ms. Valerie Moore
|
|
3. Consideration and Possible Approval of January 2021 Tax Report - Ms. Valerie Moore
|
|
4. Consideration and Possible Approval of January 2021 Expenditures Report - Ms. Valerie Moore
|
|
5. Consideration and Possible Approval of January 2021 General Fund Balance Report - Ms. Valerie Moore
|
|
6. Consideration and Possible Approval of Budget Amendment - Ms. Valerie Moore
|
|
* ACTION ITEMS |
|
1. Consideration and Possible Approval of Second and Final Reading of Update 116
|
|
2. Consideration and Possible Approval of Make Up day on April 16th, for our snow day
|
|
3. Consideration and Possible Approval of Stoneham Deed Warranty with Grimes County
|
|
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
|
|
** ACTION ITEMS - Continued |
|
1. Consideration and Possible Action on Professional Staff Reginations 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 on Items discussed in Closed Session
|
|
5. Consideration and Possible Action on Administrator Contracts
|
|
6. Consideration and Possible Approval of Superintendent Contract
|
|
ADJOURNMENT |
|
CONFIRMATION OF NEXT MEETINGS: • Regular Board Meeting, March 22, 2021, at 6:30 p.m. - Administration Building Board Room |
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 15, 2021 at 6:30 PM - Regular Board Meeting | |
| Subject: |
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.
|
|
| Subject: |
MOMENT OF SILENCE |
|
| Subject: |
PLEDGES
|
|
| Subject: |
INFORMATION ITEMS |
|
| Subject: |
1. Superintendent’s Report - Dr. Stu Musick
|
|
| Subject: |
1.A. Construction Projects Update
|
|
| Subject: |
1.B. Enrollment Report
|
|
| Subject: |
1.C. Special Education Report
|
|
| Subject: |
2. Instruction & Learning - Dr. Tracy Brewer
|
|
| Subject: |
3. Business Manager’s Report - Mrs. Valerie Moore
|
|
| Subject: |
4. Operations Report - Dr. Ronnie Gonzalez
|
|
| Subject: |
5. Board's Calendar of Work - (March, April, May)
|
|
| Subject: |
DISCUSSION ITEMS |
|
| Subject: |
1. Carver Deed
|
|
| Subject: |
2. SHARS Monthly Report
|
|
| Subject: |
PUBLIC COMMENT |
|
| Subject: |
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 two minutes per public member. |
|
| Subject: |
CONSENT AGENDA - ACTION ITEMS |
|
| Subject: |
1. Consideration and Possible Approval of the Regular Board Meeting, January 21st, 2021 - Ms. Valerie Moore
|
|
| Subject: |
2. Consideration and Possible Approval of January 2021 Finance Report - Ms. Valerie Moore
|
|
| Subject: |
3. Consideration and Possible Approval of January 2021 Tax Report - Ms. Valerie Moore
|
|
| Subject: |
4. Consideration and Possible Approval of January 2021 Expenditures Report - Ms. Valerie Moore
|
|
| Subject: |
5. Consideration and Possible Approval of January 2021 General Fund Balance Report - Ms. Valerie Moore
|
|
| Subject: |
6. Consideration and Possible Approval of Budget Amendment - Ms. Valerie Moore
|
|
| Subject: |
* ACTION ITEMS |
|
| Subject: |
1. Consideration and Possible Approval of Second and Final Reading of Update 116
|
|
| Subject: |
2. Consideration and Possible Approval of Make Up day on April 16th, for our snow day
|
|
| Subject: |
3. Consideration and Possible Approval of Stoneham Deed Warranty with Grimes County
|
|
| Subject: |
PUBLIC FORUM |
|
| Subject: |
*** 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: |
|
| Subject: |
1. Personnel Matter- Employee Contracts Gov’t Code 551.074
|
|
| Subject: |
2. Real Property-Routine – Gov’t Code 551.072
|
|
| Subject: |
** ACTION ITEMS - Continued |
|
| Subject: |
1. Consideration and Possible Action on Professional Staff Reginations of Highly Qualified Personnel - Dr. Stu Musick
|
|
| Subject: |
2. Consideration and Possible Action on Professional Probationary Contracts for Highly Qualified Personnel - Dr. Stu Musick
|
|
| Subject: |
3. Consideration and Possible Action on Professional Term Contracts for Highly Qualified Personnel - Dr. Stu Musick
|
|
| Subject: |
4. Consideration and Possible Action on Items discussed in Closed Session
|
|
| Subject: |
5. Consideration and Possible Action on Administrator Contracts
|
|
| Subject: |
6. Consideration and Possible Approval of Superintendent Contract
|
|
| Subject: |
ADJOURNMENT |
|
| Subject: |
CONFIRMATION OF NEXT MEETINGS: • Regular Board Meeting, March 22, 2021, at 6:30 p.m. - Administration Building Board Room |
|