February 16, 2015 at 6:30 PM - Regular Meeting
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Roll Call; Establishment of Quorum; Call to Order
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Pledge of Allegiance and Pledge to the Texas Flag/Prayer
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District Mission and Vision Statements
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Public Comments
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Reports
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1. Target Improvement Plan Updates
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1.A. John C. Webb
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1.B. High Point
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1.C. Navasota Jr. High
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1.D. Navasota Intermediate
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Superintendent's Report:
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1. NJH Science Fair Results
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2. Regional Band Results
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3. HEB Community Health Advisory
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4. Enrollment Report
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Action Items - Consent Agenda
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1. Review and consider approval of minutes of the Special and Regular meetings of January 20, 2015
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2. Review and consider approval of Tax Collection Report for the month of January, 2015
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3. Review and consider approval of the list of bills paid
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4. Review and consider approval of Budget Amendment #1
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Individual Action Items
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1. Review and consider approval of District's Academic Calendar for the 2015/16 school year
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2. Review and consider approval of Order of Trustee Election for Saturday, May 9, 2015
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3. Review and consider approval of Election Services Contract with the Grimes County Elections Administrator's Office for conducting Navasota I.S.D. elections of May 9, 2015
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4. Review and consider approval of Update 101
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5. Review and consider approval for Navasota ISD Depository Bid Extension
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6. Discuss and approve Teacher Salary Scale
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7. Review and consider approval of request(s) for release from contracts (Closed meeting - Personnel, Texas Govt. Code, Section 551.074)
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8. Review and consider approval of District Level Administrators Contract (Closed Meeting - Personnel, Texas Govt. Code, Section 551.074)
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Reports
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1. Board's Calendar of Work (March - May)
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2. Webb Reconstitution Report - Staffing
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3. Grade Reconfiguration Process
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3.A. Boundary Report Update
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3.B. Staffing Process
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3.C. Class Size ratio for Current ratios
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4. Business Operations
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4.A. Maintenance and Facilities reports
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5. Staffing Status Report (Closed Meeting - Personnel, Texas Govt. Code, Section 551.074)
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Action, If Any, on Items Discussed in Closed Meeting
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Adjournment
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