January 23, 2023 at 7:00 PM - Regular Board Meeting
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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.
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MOMENT OF SILENCE |
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PLEDGES |
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INFORMATION ITEMS |
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1. Superintendent’s Report - Dr. Stu Musick
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1.A. Enrollment Report Update
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1.B. Attendance Update Report
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1.C. Special Education Update
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2. Instruction & Learning - Dr. Tracy Stone
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3. Business Manager’s Report - Mrs. Trish Cunneen
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4. Operations Report - Dr. Ronnie Gonzalez
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5. Board's Calendar of Work - (February - March - April)
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DISCUSSION ITEMS |
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1. First Reading of Update of 120
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2. Navasota ISD Real Property Update
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3. May Election Calendar
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4. SHARS Monthly Report
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5. Lil Rattler Academy Site Inspection
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6. District of Innovation Proposed Plan Update
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PUBLIC COMMENT |
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CONSENT AGENDA - ACTION ITEMS |
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1. Consideration and Possible Approval of Special and Regular Board Meeting Minutes, December 19th, 2022 - Mrs. Trish Cunneen
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2. Consideration and Possible Approval of December 2022 Finance Report - Mrs. Trish Cunneen
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3. Consideration and Possible Approval of December 2022 Tax Report - Mrs. Trish Cunneen
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4. Consideration and Possible Approval of December 2022 Expenditures Report - Mrs. Trish Cunneen
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5. Consideration and Possible Approval of December 2022 General Fund Balance Report - Mrs. Trish Cunneen
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6. Consideration and Possible Approval of Quarterly Investment Report - Mrs. Trish Cunneen
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* ACTION ITEMS |
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1. Consideration and Possible Approval of Order of Election in May
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2. Consideration and Possible Approval of Navasota ISD Demographic and Planning Study
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3. Consideration and Possible Approval of T-TESS Appraiser
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PUBLIC FORUM |
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*** 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: |
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1. Personnel Matter- Employee Contracts Gov’t Code 551.074
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2. Real Property-Routine – Gov’t Code 551.072
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** ACTION ITEMS - Continued |
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1. Consideration and Possible Action on Professional Staff Resignations of Highly Qualified Personnel - Dr. Stu Musick
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2. Consideration and Possible Action on Professional Probationary Contracts for Highly Qualified Personnel - Dr. Stu Musick
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3. Consideration and Possible Action on Professional Term Contracts for Highly Qualified Personnel - Dr. Stu Musick
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4. Consideration and Possible Action Items discussed in Closed Session
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5. Consideration and Possible Approval of Superintendent's Evaluation
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6. Consideration and Possible Approval of Superintendent's Contract
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ADJOURNMENT |
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CONFIRMATION OF NEXT MEETINGS: • Regular Board Meeting, February 20, 2023, at 6:30 p.m. - Administration Building Board Room |