September 20, 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. Enrollment Report 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 - (October - November - December)

DISCUSSION ITEMS

1. Enrollment & Staffing Update

2. TEA - Closure of 2019-2020 Attendance Follow-Up Review

3. SHARS Financial Report 

4. Teacher Incentive Allotment Update

5. Legislative Update Zoom Sessions

6. School Board Training Checklist Update

7. Class Size Exception Waiver

8. Texas Education Human Resources Day 

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 Public Hearing and Regular Board Meeting, August 23rd, 2021 - Mrs. Trish Cunneen

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

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

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

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

* ACTION ITEMS

1. Consideration and Possible Approval of Noel Gray Consulting Services exceeding $50,000 for the 2021-2022 school year

2. Consideration and Possible Approval of Grimes County Appraisal Nominations

3. Consideration and Possible Approval of ESSER II Spending Funds

4. Consideration and Possible Approval of the Diamonette Out of State Trip

5. Consideration and Possible Approval of Memorandum of Agreement between Tango Flight, Inc and Navasota Independent School District for 2022-23 & 2023-24

6. Consideration and Possible Approval of Extension of Local Days due to COVID related Absences for NISD Staff Members

7. Consideration and Possible of 2022 Assessment/Collection Agreement

8. Consideration and Possible Approval on Texas Middle School Diagnostic Assessment

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 Action on Superintendent Formative Evaluation

ADJOURNMENT

CONFIRMATION OF NEXT MEETINGS:  
• Regular Board Meeting, October 18th, 2021, at 6:30 p.m. - Administration Building Board Room