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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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INFORMATION ITEMS |
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1. Superintendent’s Report - Dr. Stu Musick
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1.A. Enrollment Update Report
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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. 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 - (January - February - March)
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DISCUSSION ITEMS |
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1. Administrative Regulation (FFAC) Wellness and Health Services
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2. SHARS Monthly Update
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3. 2024 Results Driven Accountability Update
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3.A. Special Education Indicators Evaluating Significant Disproportionality
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3.B. Navasota ISD - District Report
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4. Intruder Detection Audit Findings
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5. Navasota ISD State Compensatory Education Manual
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6. School Board Election Calendar for May 2025
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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 Minutes, November 18th, 2024 - Mrs. Trish Cunneen
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2. Consideration and Possible Approval of November 2024 Finance Report - Mrs. Trish Cunneen
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3. Consideration and Possible Approval of November 2024 Tax Report - Mrs. Trish Cunneen
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4. Consideration and Possible Approval of November 2024 Expenditures Report - Mrs. Trish Cunneen
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5. Consideration and Possible Approval of November 2024 General Fund Balance - Mrs. Trish Cunneen
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6. Consideration and Possible Approval of Budget Amendment - Mrs. Trish Cunneen
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7. Consideration and Possible Approval of Quarterly Investment Report - Mrs. Trish Cunneen
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* ACTION ITEMS |
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1. Consideration and Possible Approval of Joint Election Agreement
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2. Consideration and Possible Approval of Chiller Repair or Replacement
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3. Consideration and Possible Approval of 25-26 NISD Calendar
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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 Probationary Contracts for Highly Qualified Personnel - Dr. Stu Musick
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2. Consideration and Possible Action on Professional Term Contracts for Highly Qualified Personnel - Dr. Stu Musick
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3. Consideration and Possible Action on Professional Staff Resignations 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, January 21st, at 7:00 p.m. - Administration Building Board Room |
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 16, 2024 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. Enrollment Update Report
|
|
| Subject: |
1.B. Attendance Update Report
|
|
| Subject: |
1.C. Special Education Update Report
|
|
| Subject: |
2. Instruction & Learning - Dr. Tracy Stone
|
|
| Subject: |
3. Human Resources/Safety Report - Mr. Derek Bowman
|
|
| Subject: |
4. Operations Report - Dr. Ronnie Gonzalez
|
|
| Subject: |
5. Technology/CTE Report - Mr. Frank Perez
|
|
| Subject: |
6. Business Manager’s Report - Mrs. Trish Cunneen
|
|
| Subject: |
7. Board's of Work Calendar - (January - February - March)
|
|
| Subject: |
DISCUSSION ITEMS |
|
| Subject: |
1. Administrative Regulation (FFAC) Wellness and Health Services
|
|
| Subject: |
2. SHARS Monthly Update
|
|
| Subject: |
3. 2024 Results Driven Accountability Update
|
|
| Subject: |
3.A. Special Education Indicators Evaluating Significant Disproportionality
|
|
| Subject: |
3.B. Navasota ISD - District Report
|
|
| Subject: |
4. Intruder Detection Audit Findings
|
|
| Subject: |
5. Navasota ISD State Compensatory Education Manual
|
|
| Subject: |
6. School Board Election Calendar for May 2025
|
|
| Subject: |
PUBLIC COMMENT |
|
| Subject: |
CONSENT AGENDA - ACTION ITEMS |
|
| Subject: |
1. Consideration and Possible Approval of Regular Board Meeting Minutes, November 18th, 2024 - Mrs. Trish Cunneen
|
|
| Subject: |
2. Consideration and Possible Approval of November 2024 Finance Report - Mrs. Trish Cunneen
|
|
| Subject: |
3. Consideration and Possible Approval of November 2024 Tax Report - Mrs. Trish Cunneen
|
|
| Subject: |
4. Consideration and Possible Approval of November 2024 Expenditures Report - Mrs. Trish Cunneen
|
|
| Subject: |
5. Consideration and Possible Approval of November 2024 General Fund Balance - Mrs. Trish Cunneen
|
|
| Subject: |
6. Consideration and Possible Approval of Budget Amendment - Mrs. Trish Cunneen
|
|
| Subject: |
7. Consideration and Possible Approval of Quarterly Investment Report - Mrs. Trish Cunneen
|
|
| Subject: |
* ACTION ITEMS |
|
| Subject: |
1. Consideration and Possible Approval of Joint Election Agreement
|
|
| Subject: |
2. Consideration and Possible Approval of Chiller Repair or Replacement
|
|
| Subject: |
3. Consideration and Possible Approval of 25-26 NISD Calendar
|
|
| 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 Probationary Contracts for Highly Qualified Personnel - Dr. Stu Musick
|
|
| Subject: |
2. Consideration and Possible Action on Professional Term Contracts for Highly Qualified Personnel - Dr. Stu Musick
|
|
| Subject: |
3. Consideration and Possible Action on Professional Staff Resignations 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, January 21st, at 7:00 p.m. - Administration Building Board Room |
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