May 17, 2021 at 7:00 PM - Regular Meeting

1. Pledge of Allegiance—Vivienne Anderson and Lucy Bading

2. Invocation—Laurel Wilson

3. Call to Order—Dr. Gilcrease

3.A. Establish Quorum

3.B. Roll Call

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.

4. Recognition:

4.A. Child Nutrition Department - Texas Department of Agriculture Procurement Review

4.B. Teacher of the Year and Paraprofessional of the Year

High School Teachers of the Year:  Michael Woerndel and Sarah Haltom
High School Paraprofessional of the Year:  Debbie Dailey

Junior High Teacher of the Year:  Annie Cole
Junior High Paraprofessional of the Year:  Nikki Gresham

Intermediate Teacher of the Year:  Jennifer Mulvaney
Intermediate Paraprofessional of the Year:  Rebecca Sneed

Elementary Teacher of the Year:  Tanya Speir
Elementary Paraprofessional of the Year:  Amy Flo

4.C. FFA

4.D. Athletic Recognitions

4.E. UIL Academics

4.F. Kris Cavazos - 100th Win

5. 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)]

5.A. Public Comments on General Topics
Public comments regarding subjects not listed as an agenda item for this meeting

5.B. Public Comments on Posted Agenda Items
Public comments regarding a specific agenda item or items listed on the posted notice for this meeting.

6. Discussion:

6.A. TASB Salary Study

6.B. Discuss Changes to COVID-19 Protocols for Summer Operations to include Summer School Activities

6.C. Discuss adding 3 staff for: Special Education at the Elementary level, Dual Credit / PE classes (including Adaptive PE and Pre-Athletics classes), Special Education at the Junior High

6.D. Discuss Budget Process

7. Reports

7.A. Campus Activity Report - Principals, Athletic Director, District Departments

7.B. Superintendent’s Report

7.B.1. Resignations:
Ryan Buell
Joshua Fails
Rocky Harris
John Odell
Tyler Renfro
Heather Walker

7.B.2. District Enrollment

7.B.3. Safety and Security update - Fencing

7.B.4. TASB SLI 

7.B.5. End of Year Breakfast - May 28

7.B.6. Graduation - May 28

7.B.7. Calendar of Events
https://www.nisd.us/page/district-and-campus-events

7.C. District Financial Reports 

8. Consent Agenda:

8.A. Minutes of the Regular Meeting of April 19, 2021

8.B. Designated Donation of $15,376 from the Navarro Athletic Booster Club.

8.C. Designated Donation of $49,784.82 from the Navarro Panther Posse Booster Club.

9. Action Items

9.A. Consider Changes to COVID-19 Protocols for Summer Operations to include Summer School Activities

9.B. Consider 2021-2022 Tuition for Transfer Students

9.C. Consider Purchase of Library Furniture and Renovation at the Elementary

9.D. Consider Renewal of Professional Annual Auditing Services 2021 with one possible one year extension

9.E. Consider Facilities Maintenance – Service and Supplies – Vendor List 2021-2022

9.F. Consider MOU with ESC 13 for Reading Academies

10. Closed Session:  The Board may go into closed session

10.A. Pursuant to Tex. Gov’t. Code Section 551.074 to discuss the duties of the Superintendent
 

10.B. Pursuant to Tex. Gov’t. Code Section 551.074 to discuss the Employment of Professional Personnel  to include Teachers

10.C. Pursuant to Tex. Gov’t. Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property

Any related action will be taken in open session.

11. Reconvene in Open Session to consider possible action related to closed session discussion.

11.A. Consider and take possible action to employ Professional Personnel to include Teachers 

11.B. Consider and take possible action to authorize the Superintendent to arrange for the purchase, exchange, survey or appraisal of real property. 

12. Adjourn