June 14, 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

2. Instruction & Learning - Dr. Tracy Brewer

3. Business Manager’s Report - Mrs. Trish Cunneen

4. Operations Report - Dr. Ronnie Gonzalez

5. Board's Calendar of Work - (July, August, September)

DISCUSSION ITEMS

1. IDEA-B LEA MOE Maintenance of Effort Compliance

2. First Reading of Update 117

3. Texas Municipal Report

4. Federal ESSER Funds Update

5. ESSER-3 Spending Plan Discussion 

6. TASB Business Recognition Program

7. ESSA Programs Plan, Goals, and Expenditures:

7.A. Title IA - ($810,182) Interventionists, Tutoring, Academic Monitoring & Intervention Software, Professional Development, Supplemental Classroom Supplies

7.B. Title IIA - ($112,630) Core Content District Coordinators, Professional Development, Recruitment  

7.C. Title IVA - ($62,616) Safe and Healthy Schools ESC 6 Partnership, Instructional Technology Support in the Classroom, Campus Technology

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 five minutes per public member.

CONSENT AGENDA - ACTION ITEMS

1. Consideration and Possible Approval of Public Hearing and Regular Board Meeting, May 17th, 2021 and Special Board Meeting, May 28th, 2021 - Mrs. Trish Cunneen

2. Consideration and Possible Approval of May 2021 Finance Report - Mrs. Trish Cunneen

3. Consideration and Possible Approval of May 2021 Tax Report - Mrs. Trish Cunneen 

4. Consideration and Possible Approval of May 2021 Expenditures Report - Mrs. Trish Cunneen

5. Consideration and Possible Approval of May 2021 General Fund Balance Report - Mrs. Trish Cunneen

* ACTION ITEMS

1. Consideration and Possible Approval of TASB Advocacy Agenda Items

2. Consideration and Possible Approval of Carver Alumni Agreement

3. Consideration and Possible Approval of Risk Management Renewal

4. Consideration and Possible Approval of 2021-2022 District Academic Calendar Update

5. Consideration and Possible Approval of 2020-2021 Annual SHAC Report

6. Consideration and Possible Approval of Work Force Agreement

7. Consideration and Possible Approval of Walker Quality Services Agreement

8. Consideration and Possible Approval of ESSER-3 Spending Plan for Application

9. Consideration and Possible Approval of TASB Delegates

10. Consideration and Possible Approval of Region 6 Contracted Services

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

ADJOURNMENT

CONFIRMATION OF NEXT MEETINGS:  
• Regular Board Meeting, July 26th, 2021, at 6:30 p.m. - Administration Building Board Room