January 24, 2022 at 7:00 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 

1.D. Special Education Report

2. Instruction & Learning - Dr. Tracy Brewer

2.A. Board Goals Review

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

4. Operations Report - Dr. Ronnie Gonzalez

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

DISCUSSION ITEMS

1. Navasota ISD Child Nutrition Department Recognition 

2. SHARS Monthly Report

3. Submission of the 2022-2023 Board of Directors Election Results Update

4. Lil' Rattler Academy Permit Renewal 

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 Regular Board Meeting, December 13th, 2021 - Mrs. Trish Cunneen

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

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

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

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

6. Consideration and Possible Approval of Quarterly Investment Report  - Mrs. Trish Cunneen

* ACTION ITEMS

1. Consider, discuss, and take potential action to request proposals for District owned Real Property located at Spur 515, Navasota, Texas

2.  Consider, discuss, and take potential action to donate owned Real Property located at Brule Street, Navasota, Texas

3. Consideration and Possible Approval of Joint Election Agreement for General Election for Local Subdivisions

4. Consideration and Possible Approval of Order of Election 2022

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 Tex. Gov't Code Section 551.072 consider and discuss the sale of real property located at Spur 515, Navasota, Texas

4. Pursuant to Tex. Gov't Code Section 551.072 consider and discuss the donation of real property located at Brule Street, Navasota, Texas to the City of Navasota

** 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 Actin on Professional Term Contracts for Highly Qualified Personnel - Dr. Stu Musick

4. Consideration and Possible Approval on Superintendent's Evaluation

5. Consideration and Possible Approval on Superintendent's Contract

ADJOURNMENT

CONFIRMATION OF NEXT MEETINGS:  
• Public Hearing, February 21, 2022, at 6:00 p.m. - Administration Building Board Room
• Regular Board Meeting, February 21, 2022, at 6:30 p.m. - Administration Building Board Room