September 21, 2020 at 7:00 PM - Regular Meeting
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1. Pledge of Allegiance—Elementary Students: Morgan Bjerke and Landin Sanchez
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2. Invocation—Luke Morales
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3. Call to Order—Dr. Gilcrease
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3.A. Establish Quorum
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3.B. Roll Call
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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.
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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)] |
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4.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting |
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4.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting. |
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5. School Health Advisory Council (SHAC) Report - Bryon Turner
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6. Recognition - SHAC Contest winners - Kopeland Katzer (IS), Randilyn Ackerman (JH), Hunter Mills (HS)
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7. Reports
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7.A. Campus Activity Reports - Principals and Athletic Director
Attachments:
()
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7.B. Accountability Ratings
Attachments:
()
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7.C. Superintendent’s Report
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7.C.1. Enrollment and Attendance
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7.C.2. COVID Update
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7.C.3. Resignations/Retirements
Attachments:
()
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7.C.4. Calendar of Events for October 2020
https://www.nisd.us/o/navarro-isd/page/district-and-campus-events |
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7.D. District Financial Reports
Attachments:
()
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8. Discussion:
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8.A. Resolution concerning Extra-Curricular and UIL participation
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8.B. Additional Staffing Position for High School Special Education
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8.C. Purchase Proximity Learning for a Science Class
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9. Consent Agenda:
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9.A. Minutes of the Regular Meeting of August 17, 2020
Attachments:
()
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9.B. Minutes of the Special Meeting of August 31, 2020
Attachments:
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9.C. Budget Amendment - BAA01
Attachments:
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9.D. Quarterly Investment Report
Attachments:
()
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10. Action Items:
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10.A. Consider Resolution for Extra-Curricular and UIL participation
Attachments:
()
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10.B. Consider Approval of District and Campus Threat Assessment Teams for 2020-2021
Attachments:
()
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11. Closed Session: The Board may fo into closed session pursuant to the Texas Open Meetings Act, Section 551.001
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11.A. Section 551.074 - To Consider and Discuss personnel appointments, employment, evaluations, reassignments and duties
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11.B. Discuss the Duties of the Superintendent
Any related action will be taken in open session. |
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12. Reconvene in Open Session to consider possible action related to closed session discussion.
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13. Adjourn
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