January 24, 2022 at 7:00 PM - Regular Meeting

1. Pledge of Allegiance—William Boissnneault, Emry Langford, Isabella Celerino, Michael Morgan, Noah Scarborough

2. Invocation—Laurel Wilson

3. Call to Order—Renee Rehfeld

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. 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)]

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

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.

5. Recognition

5.A. Navarro ISD School Board

5.B. Law Enforcement Recognition

5.C. NISD All State Band - Casey Palmer

5.D. Superintendent Scholars

6. Discussion

6.A. Additional Custodian at the Elementary School

6.B. Need for Real Estate Brokerage Services

7. Reports

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

7.B. Superintendent’s Report

7.B.1. Resignations

7.B.2. COVID Update

7.B.3. Enrollment

7.B.4. Bond and District Housing Update

7.B.5. Guadalupe Appraisal District Board of Directors Election Results

7.B.6. 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 Special Meeting of December 8, 2021

8.B. Minutes of the Regular Meeting of December 13, 2021

8.C. Minutes of the Special Meeting of January 11, 2022

8.D. Budget Amendment - BAA03

9. Action Items

9.A. Consider and Approve GAD Resolution

9.B. Consider and Approve Changing Board Meeting Date in February

9.C. Consider and Approve Staff Development Minutes Waiver for 22-23 school year

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.A.1. Pursuant to Tex. Gov't. Code Section 551.074 to discuss the Employment of Professional Personnel to include Teachers

10.A.2. 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