May 13, 2024 at 6:00 PM - Special 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.

DISCUSSION ITEMS

1. Superintendent's Update

* ACTION ITEMS

1. Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election; And Other Matters in Connection Therewith

2. Consideration and Possible Approval of DOI Amendment

3. Consideration and Possible Approval of Hiring Authority to the Superintendent through August 31st

4. Consideration and Possible Approval of Construction Project Manager (CMAR) Interviews & Selection 

5. Consideration and Possible Approval of 8 Seated Round Cafeteria Tables for Navasota Junior High 

*** 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. Musick

2. Consideration and Possible Action on Professional Probationary Contracts of Highly Qualified Personnel - Dr. Musick

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

4. Consideration and Possible Action Items discussed in Closed Session

ADJOURNMENT

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