April 15, 2024 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 Update Report

1.C. Special Education Update Report

2. Instruction & Learning - Dr. Tracy Stone

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

4. Operations Report - Dr. Ronnie Gonzalez

5. Board's Calendar of Work - (May - June - July)

DISCUSSION ITEMS

1. SHARS Monthly Report 

2. Update on May Election Calendar

3. Announcement of Board Member Continuing Education Credit Hours and Training

4. ESSA LEA Maintenance of Effort Compliance Report 

5. Media Honor Roll Nominations

6. Update on NISD Rattle Sessions

7. Graduation Plan Review 

8. Update and Review Summer School Plans

9. Education Foundation Banquet Update 

10. IDEA-B LEA MOE Compliance Report 

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, February 5th, 2024 Special and Regular Board Meeting, March 18th, 2024 - Mrs. Trish Cunneen

2. Consideration and Possible Approval of March 2024 Finance Report - Mrs. Trish Cunneen

3. Consideration and Possible Approval of March 2024 Tax Report - Mrs. Trish Cunneen

4. Consideration and Possible Approval of March 2024 Expenditures Report - Mrs. Trish Cunneen

5. Consideration and Possible Approval of March 2024 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 NHS Band Out of State Trip 

2. Consideration and Possible Approval of Science Adoption 

3. Consideration and Possible Approval of NHS Advance Academics Options 

4. Consideration and Possible Approval of TREA Member's Legal Services Program Agreement for TREA Members for School Year 2024-2025

5. Consideration and Possible Approval of DOI Amendment 

6. Consideration and Possible of Student Insurance for 2024-2025 School Year

7. Consideration and Possible Approval of 2024/25 Application for Staff Development Minutes Waiver 

8. Consideration and Possible Approval of High Point Elementary Interior Painting Services 

9. Consideration and Possible Approval of Aggregate Over $50,000

10. Consideration and Possible Approval of Alloment TEKS Certification for 2024/25 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 of Highly Qualified Personnel - Dr. Stu Musick 

3. Consideration and Possible Action on Professional Term Contracts of Highly Qualified Personnel - Dr. Stu Musick 

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

ADJOURNMENT

CONFIRMATION OF NEXT MEETINGS:  
• Special Board Meeting, May 13th, 2024, at 6:00 p.m. - Administration Building Board Room
• Regular Board Meeting, May 20th, 2024, at 6:30 p.m. - Administration Building Board Room