November 15, 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 

1.C. Attendance Report - First 12 Weeks

2. Instruction & Learning - Dr. Tracy Brewer

2.A. Academic Board Goals Review

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

4. Operations Report - Dr. Ronnie Gonzalez

5. Board's Calendar of Work - (December, January, February)

DISCUSSION ITEMS

1. First Reading of Update 118

2. TEA Preliminary Final Report of Findings and Observations

3. Eminent Domain Report

4. Impact of Redistricting on Certain Election Deadlines and Procedures

5. November Election Update

6. Equity Center School Finance Update

7. SHARS Monthly Update

8. Update on Bond Refinancing Options

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 Special Board Meeting and Regular Board Meeting, October 18th, 2021

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

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

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

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

* ACTION ITEMS

1. Consideration and Possible Approval of HOSA Out of State Trip 

2. Consideration and Possible Approval of Resolution and Ballot for Grimes Central Appraisal District Board of Directors Election

3. Consideration and Possible Approval of Tax Roll of Grimes County 

4. Consideration and Possible Approval of Tax Roll of Brazos County 

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

3. Pursuant to Texas Government Code Sections 551.071 and 551.0821, and 551.129, deliberation of matter regarding a public school student where personally identifiable information about the student will necessarily be revealed by the deliberation and consultation with school attorney concerning pending litigation and possible settlement of matter styled Student v. Navasota Independent School District, Dkt. No. 035-SE-1021B (Before a Special Education Hearing Officer for the State of Texas).

** 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. Consider and take Possible Action in the matter styled Student v. Navasota Independent School District, Dkt. No. 035-SE-1021B  (Before a Special Education Hearing Officer for the State of Texas).

ADJOURNMENT

CONFIRMATION OF NEXT MEETINGS:  
• Regular Board Meeting, December 13, 2021, at 6:30 p.m. - Administration Building Board Room