August 15, 2022 at 7:00 PM - Regular Meeting

1. Pledge of Allegiance—Laurel Wilson

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. Discussion

5.A. Construction Update - Claycomb

5.B. Additional Dyslexia Specialist

5.C. Pay Rate Increase for Transportation

5.D. Panther Posse - Streaming of Athletic Events

5.E. Bond Resolution

6. Reports

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

6.B. Superintendent’s Report

6.B.1. Resignations

6.B.2. Enrollment

6.B.3. Residency

6.B.4. Parent/Student Handbook

6.B.4.a. Student Dress Code

6.B.5. Public Health Guidance (COVID)

6.B.6. Safety and Security

6.B.6.a. Summer Audits

6.B.6.b. Recap of Town Hall Safety Meeting

6.B.7. Team of 8 Training

6.B.8. School Board of Trustee Election

6.B.8.a. Candidate Filing Information for November Board of Trustees is available with Monica Wahl at the District Offices.  The filing period for applying for a place on the ballot began 7/23/2022 and ends on 8/22/2022 at 5:00 PM.

6.B.8.b. Contract for Election Services with Guadalupe County

6.B.8.c. Call for Election

6.B.9. Calendar of Events
https://www.nisd.us/page/district-and-campus-events

6.C. District Financial Reports 

7. Consent Agenda:

7.A. Minutes of the Regular Meeting of July 18, 2022

7.B. Minutes of the Special Meeting of August 1, 2022

7.C. Budget Amendment - BAA07 

8. Action Items

8.A. Consider allowing Navarro Panther Posse to Live Stream Navarro Athletic Events

8.B. Consider Board Policy CDA (LEGAL) and (LOCAL)

8.C. Consider Chapter 49 Authorization

8.D. Consider Substitute Pay 2022-23

8.E. Consider Renewal of IXL Online Program

8.F. Consider Walsh Gallegos Retainer Agreement

8.G. Consider Property & Casualty Ins TASB

8.H. Consider Workers Comp 2020-2025 - Renewal (2022-2023)

8.I. Consider Renewal of Vendors for RFP#21-003 Food Service Equipment – Maintenance Repairs and Services

8.J. Consider Contract Renewal for Copiers and Printers with Documation

8.K. Consider reviewing the 2022-2023 professional development District training plan

8.L. Consider 2022-2023 T-TESS Calendar and Certified T-TESS Appraisers

8.M. Consider 2022 GAD Appraised Values

8.N. Consider Contracting for Election Services with Guadalupe County

8.O. Consider Order of Regular Election on November 8, 2022

8.P. Consider A Resolution Dedicating Bond Proceeds

8.Q. Consider Designating Campus Attendance Times

8.R. Consider Furniture Purchase

8.S. Consider Public Hearing to Set Tax Rate

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

9.A. Pursuant to Texas Government Code Section 551.074 to discuss the duties of the Superintendent

9.B. Pursuant to Texas Government Code Section 551.074 to discuss the Employment of Professional Personnel  to include Teachers

9.C. Pursuant to Texas Government Code Section 551.072 to deliberate the purchase, exchange, lease, or value of real property

Any related action will be taken in open session.

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

11. Adjourn