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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

OATH OF OFFICE 
 
STATEMENT OF OFFICER 
 
CONFLICT OF INTEREST 
 
INFORMATION ITEMS
1. Superintendent’s Report - Dr. Stu Musick
1.A. End of Year Enrollment Update Report 
1.B. End of Year Attendance Update Report 
1.C. End of Year Special Education Update Report 
2. Instruction & Learning - Dr. Tracy Stone
3. Business Manager’s Report - Mrs. Trish Cunneen
4. Operations Report - Dr. Ronnie Gonzalez
5. Board's of Work Calendar -  (July - August - September)

DISCUSSION ITEMS
1. SHARS Monthly Update
2. TEA - Bilingual Exception and ESL Waiver Upate
3. EIC Legal/Local Policy Review 
4. Federal & ESSA Public Report
5. Pre-Construction Meeting Update 
6. First Reading of Update 122
 

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 five minutes per public member.
 

PUBLIC COMMENT

CONSENT AGENDA - ACTION ITEMS
1. Consideration and Possible Approval of Special Board Meeting, May 7th, 2024, Special Board Meeting, May 13th, 2024, and Special Board Meeting and Regular Board Meeting, May 20th, 2024 - Mrs. Trish Cunneen 
2. Consideration and Possible Approval of May 2024 Finance Report - Mrs. Trish Cunneen 
3. Consideration and Possible Approval of May 2024 Tax Report - Mrs. Trish Cunneen
4. Consideration and Possible Approval of May 2024 Expenditures Report - Mrs. Trish Cunneen
5. Consideration and Possible Approval of May 2024 General Fund Balance Report - Mrs. Trish Cunneen 
6. Consideration and Possible Approval of Quarterly Investment Report - Mrs. Trish Cunneen 

* ACTION ITEMS
1. Consideration and Possible Approval of Renewal of Membership with Walsh Gallego's Retainer Program 
2. Consideration and Possible Approval of Child Nutrition Consultant Bids 
3. Consider and Take Possible Action on Level III Parent Grievance Hearing
4. Consideration and Possible Approval of Board Organization of Sub Committees 
5. Consideration and Possible Approval of TASB Media Honor Roll Nomination 

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
3. Presentation of Level III parent grievance hearing regarding student discipline and related matters and deliberation regarding same pursuant to Tex. Gov’t Code §§ 551.074; 551.082 and 551.0821
4. Consultation with legal counsel regarding Level III parent grievance hearing and related matters, and any other subject matter as permitted by law, pursuant to Tex. Gov’t Code §§ 551.071

** ACTION ITEMS - Continued
1. Consideration and Possible Action on Professional Staff Resignations 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 Items discussed in Closed Session 

ADJOURNMENT

CONFIRMATION OF NEXT MEETINGS:  
• Regular Board Meeting, July 15, 2024, at 6:30 p.m. - Administration Building Board Room
Agenda Item Details Reload Your Meeting
Meeting: June 17, 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:

OATH OF OFFICE 
 
Subject:
STATEMENT OF OFFICER 
 
Subject:
CONFLICT OF INTEREST 
 
Subject:
INFORMATION ITEMS
Subject:
1. Superintendent’s Report - Dr. Stu Musick
Subject:
1.A. End of Year Enrollment Update Report 
Subject:
1.B. End of Year Attendance Update Report 
Subject:
1.C. End of Year 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 of Work Calendar -  (July - August - September)
Subject:

DISCUSSION ITEMS
Subject:
1. SHARS Monthly Update
Subject:
2. TEA - Bilingual Exception and ESL Waiver Upate
Subject:
3. EIC Legal/Local Policy Review 
Subject:
4. Federal & ESSA Public Report
Subject:
5. Pre-Construction Meeting Update 
Subject:
6. First Reading of Update 122
 
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 five minutes per public member.
 
Subject:

PUBLIC COMMENT
Subject:

CONSENT AGENDA - ACTION ITEMS
Subject:
1. Consideration and Possible Approval of Special Board Meeting, May 7th, 2024, Special Board Meeting, May 13th, 2024, and Special Board Meeting and Regular Board Meeting, May 20th, 2024 - Mrs. Trish Cunneen 
Subject:
2. Consideration and Possible Approval of May 2024 Finance Report - Mrs. Trish Cunneen 
Subject:
3. Consideration and Possible Approval of May 2024 Tax Report - Mrs. Trish Cunneen
Subject:
4. Consideration and Possible Approval of May 2024 Expenditures Report - Mrs. Trish Cunneen
Subject:
5. Consideration and Possible Approval of May 2024 General Fund Balance Report - Mrs. Trish Cunneen 
Subject:
6. Consideration and Possible Approval of Quarterly Investment Report - Mrs. Trish Cunneen 
Subject:

* ACTION ITEMS
Subject:
1. Consideration and Possible Approval of Renewal of Membership with Walsh Gallego's Retainer Program 
Subject:
2. Consideration and Possible Approval of Child Nutrition Consultant Bids 
Subject:
3. Consider and Take Possible Action on Level III Parent Grievance Hearing
Subject:
4. Consideration and Possible Approval of Board Organization of Sub Committees 
Subject:
5. Consideration and Possible Approval of TASB Media Honor Roll Nomination 
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:
3. Presentation of Level III parent grievance hearing regarding student discipline and related matters and deliberation regarding same pursuant to Tex. Gov’t Code §§ 551.074; 551.082 and 551.0821
Subject:
4. Consultation with legal counsel regarding Level III parent grievance hearing and related matters, and any other subject matter as permitted by law, pursuant to Tex. Gov’t Code §§ 551.071
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 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 Items discussed in Closed Session 
Subject:

ADJOURNMENT
Subject:

CONFIRMATION OF NEXT MEETINGS:  
• Regular Board Meeting, July 15, 2024, at 6:30 p.m. - Administration Building Board Room

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