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Meeting Agenda
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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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STATEMENT OF OFFICER |
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OATH OF OFFICE |
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CONFLICT OF INTEREST |
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BOARD REORGANIZATION |
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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 Update Report
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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. Business Manager’s Report - Mrs. Trish Cunneen
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4. Operations Report - Dr. Ronnie Gonzalez
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5. Board's Calendar of Work - (June - July - August)
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DISCUSSION ITEMS |
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1. SHARS Monthly Update Report
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2. 2023-2024 Special Education Consolidated Grant Application
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3. Lil Rattler Academy New License Update
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4. TEA LEA 2023 Discipline Data Reporting Compliance Review
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5. TASB - Timeline for Budget/Tax Rate Adoption and Voter Approval Tax Rate Elections
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6. TEA - Navasota ISD - Intruder Audit Update Report
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7. TEA - Notification of Correction of Noncompliance Update
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8. TEA Waiver 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, April 15th, 2024 - Mrs. Trish Cunneen
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2. Consideration and Possible Approval of April 2024 Finance Report - Mrs. Trish Cunneen
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3. Consideration and Possible Approval of April 2024 Tax Report - Mrs. Trish Cunneen
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4. Consideration and Possible Approval of April 2024 Expenditures Report - Mrs. Trish Cunneen
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5. Consideration and Possible Approval of April 2024 General 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 TASB ALP Insurance
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2. Consideration and Possible Approval of JJAEP Memorandum of Understanding for 2024-25 School Year
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3. Consideration and Possible Approval of TASB Delegate and Alternate
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4. Consideration and Possible Approval of EI Local Update
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5. Consideration and Possible Approval of Media Honor Roll Nomination
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6. Consideration and Possible Approval of Purchase over $50,000 for Seidlitz Education
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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 of Highly Qualified Personnel - Dr. Stu Musick
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3. Consideration and Possible Action on Professional Term Contracts of Highly Qualified Personnel - Dr. Stu Musick
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4. Consideration and Possible Action on Items discussed in Closed Session
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ADJOURNMENT |
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CONFIRMATION OF NEXT MEETINGS: • Regular Board Meeting, June 17th, 2024, at 6:30 p.m. - Administration Building Board Room |
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Consideration and Possible Action on Professional Staff Resignations of Highly Qualified Personnel - Dr. Stu Musick
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 20, 2024 at 6:45 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: |
STATEMENT OF OFFICER |
|
| Subject: |
OATH OF OFFICE |
|
| Subject: |
CONFLICT OF INTEREST |
|
| Subject: |
BOARD REORGANIZATION |
|
| Subject: |
INFORMATION ITEMS |
|
| Subject: |
1. Superintendent’s Report - Dr. Stu Musick
|
|
| Subject: |
1.A. Enrollment Report Update
|
|
| Subject: |
1.B. Attendance Update Report
|
|
| Subject: |
1.C. Special Education Update Report
|
|
| Subject: |
2. Instruction & Learning - Dr. Tracy Stone
|
|
| Subject: |
3. Business Manager’s Report - Mrs. Trish Cunneen
|
|
| Subject: |
4. Operations Report - Dr. Ronnie Gonzalez
|
|
| Subject: |
5. Board's Calendar of Work - (June - July - August)
|
|
| Subject: |
DISCUSSION ITEMS |
|
| Subject: |
1. SHARS Monthly Update Report
|
|
| Subject: |
2. 2023-2024 Special Education Consolidated Grant Application
|
|
| Subject: |
3. Lil Rattler Academy New License Update
|
|
| Subject: |
4. TEA LEA 2023 Discipline Data Reporting Compliance Review
|
|
| Subject: |
5. TASB - Timeline for Budget/Tax Rate Adoption and Voter Approval Tax Rate Elections
|
|
| Subject: |
6. TEA - Navasota ISD - Intruder Audit Update Report
|
|
| Subject: |
7. TEA - Notification of Correction of Noncompliance Update
|
|
| Subject: |
8. TEA Waiver Update
|
|
| Subject: |
PUBLIC COMMENT |
|
| Subject: |
CONSENT AGENDA - ACTION ITEMS |
|
| Subject: |
1. Consideration and Possible Approval of Regular Board Meeting, April 15th, 2024 - Mrs. Trish Cunneen
|
|
| Subject: |
2. Consideration and Possible Approval of April 2024 Finance Report - Mrs. Trish Cunneen
|
|
| Subject: |
3. Consideration and Possible Approval of April 2024 Tax Report - Mrs. Trish Cunneen
|
|
| Subject: |
4. Consideration and Possible Approval of April 2024 Expenditures Report - Mrs. Trish Cunneen
|
|
| Subject: |
5. Consideration and Possible Approval of April 2024 General Balance Report - Mrs. Trish Cunneen
|
|
| Subject: |
6. Consideration and Possible Approval of Budget Amendment - Mrs. Trish Cunneen
|
|
| Subject: |
* ACTION ITEMS |
|
| Subject: |
1. Consideration and Possible Approval of TASB ALP Insurance
|
|
| Subject: |
2. Consideration and Possible Approval of JJAEP Memorandum of Understanding for 2024-25 School Year
|
|
| Subject: |
3. Consideration and Possible Approval of TASB Delegate and Alternate
|
|
| Subject: |
4. Consideration and Possible Approval of EI Local Update
|
|
| Subject: |
5. Consideration and Possible Approval of Media Honor Roll Nomination
|
|
| Subject: |
6. Consideration and Possible Approval of Purchase over $50,000 for Seidlitz Education
|
|
| 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 Resignations of Highly Qualified Personnel - Dr. Stu Musick
|
|
| Subject: |
2. Consideration and Possible Action on Professional Probationary Contracts of Highly Qualified Personnel - Dr. Stu Musick
|
|
| Subject: |
3. Consideration and Possible Action on Professional Term Contracts of Highly Qualified Personnel - Dr. Stu Musick
|
|
| Subject: |
4. Consideration and Possible Action on Items discussed in Closed Session
|
|
| Subject: |
ADJOURNMENT |
|
| Subject: |
CONFIRMATION OF NEXT MEETINGS: • Regular Board Meeting, June 17th, 2024, at 6:30 p.m. - Administration Building Board Room |
|
| Subject: |
Consideration and Possible Action on Professional Staff Resignations of Highly Qualified Personnel - Dr. Stu Musick
|
|