January 21, 2021 at 6:30 PM - Regular Board Meeting

CALL TO ORDER:  Announcement by the Board President as to whether a quorum is present and that notice of the meeting has been properly posted for the time and manner required by law.

MOMENT OF SILENCE
 

PLEDGES

INFORMATION ITEMS

1. Superintendent’s Report - Dr. Stu Musick

1.A. Construction Projects Update

1.B. Athletic Facilities Update

2. Instruction & Learning - Dr. Tracy Brewer

3. Business Manager’s Report - Ms. Valerie Moore

4. Operations Report - Dr. Ronnie Gonzalez

5. Board's Calendar of Work - (February - March - April)

DISCUSSION ITEMS

1. TEA - Summary of Texas Public Schools Student Enrollment Trends

2. TEA - K-12 Covid - 19 VAccine FAQ

3. SHARS Monthly Report 

4. First Reading on Update 116

5. School Board Election Important Dates

6. Update on TEA Prior Purchase Remibursement Program

PUBLIC COMMENT
 

HB 2840 allows the right of a member of the public to address the governing body of a political subdivision at an open meeting of the body. SECTION 1.  Subchapter A, Chapter 551, Government Code, is amended by adding Section 551.007 to read as follows:

b)  A governmental body shall allow each member of the public who desires to address the body regarding an item on an agenda for an open meeting of the body to address the body regarding the item at the meeting before or during the body's consideration of the item.

(c)  A governmental body may adopt reasonable rules regarding the public's right to address the body under this section, including rules that limit the total amount of time that a member of the public may address the body on a given item.

Navasota ISD will allow no more than two minutes per public member.

CONSENT AGENDA - ACTION ITEMS

1. Consideration and Possible Approval of the Regular Board Meeting, December 14th, 2020 - Ms. Valerie Moore

2. Consideration and Possible Approval of December 2020 Finance Report - Ms. Valerie Moore

3. Consideration and Possible Approval of December 2020 Tax Report - Ms. Valerie Moore

4. Consideration and Possible Approval of December 2020 Expenditures Report - Ms. Valerie Moore

5. Consideration and Possible Approval of December 2020 General Fund Balance Report - Ms. Valerie Moore

6. Consideration and Possible Approval of Quarterly Investment Report  - Ms. Valerie Moore

* ACTION ITEMS

1. Consideration and Possible Adoption of Resolution to Extend Benefits of the Families First Coronavirus Response Act

2. Consideration and Possible Approval of 5-year Board Goals and Progress Monitoring 

3. Consideration and Possible Approval of Order of Election 

4. Consideration and Possible Approval of NHS Choir Out of State Trip

PUBLIC FORUM

*** ADJOURN TO CLOSED SESSION (if necessary) for the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent, at the request of the Board President, will present for the Board’s consideration or discussion the following matters:

1. Personnel Matter- Employee Contracts Gov’t Code 551.074 

2. Real Property-Routine – Gov’t Code 551.072

** ACTION ITEMS - Continued

1. Consideration and Possible Action on Professional Staff Resignations of Highly Qualified Personnel - Dr. Stu Musick

2. Consideration and Possible Action on Professional Probationary Contracts for Highly Qualified Personnel - Dr. Stu Musick

3. Consideration and Possible Action on Professional Term Contracts for Highly Qualified Personnel - Dr. Stu Musick 

4. Consideration and Possible Action on Items discussed in Closed Session

5. Consideration and Possible Approval on Superintendent's Evaluation

6. Consideration and Possible Approval on Superintendent's Contract

ADJOURNMENT

CONFIRMATION OF NEXT MEETINGS:  
• TAPR Public Hearing, February 15th, 2021, at 6:00 p.m. - Administration Building Board Room
• Regular Board Meeting, February 15th, 2021, at 6:30 p.m. - Administration Building Board Room