February 21, 2022 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. Enrollment Report Update

1.B. Attendance Report Update 

1.C. Special Education 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 - (March - April - May)

DISCUSSION ITEMS

1. Band Booster Club Re-organization 

2. Update on City Skate Park

3. Athletic Department Spring Updates

4. SHARS Monthly Update

5. Bad Weather Updates

6. TEA Approval of ESSER III Spending Plans

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 the Regular Board Meeting, January 24th, 2022 - Mrs. Trish Cunneen

2. Consideration and Possible Approval of January 2022 Finance Report - Mrs. Trish Cunneen

3. Consideration and Possible Approval of January 2022 Tax Report - Mrs. Trish Cunneen 

4. Consideration and Possible Approval of January 2022 Expenditures Report - Mrs. Trish Cunneen

5. Consideration and Possible Approval of January 2022 General Fund Balance Report - Mrs. Trish Cunneen

6. Consideration and Possible Approval of Budget Amendment - Mrs. Trish Cunneen 

* ACTION ITEMS

1. Consideration and Possible Approval of Real Property

2. Consideration and Possible Approval of Technology and Communication Services for E-Rate 2022-2023 Application

3. Consideration and Possible Approval of Student Insurance for 2022-2023 school year

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 Administrator Contracts - Dr. Stu Musick

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

ADJOURNMENT

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