December 16, 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 Update Report

1.B. Attendance Update Report 

1.C. Special Education Update Report 

2. Instruction & Learning - Dr. Tracy Stone

3. Human Resources/Safety Report - Mr. Derek Bowman

4. Operations Report - Dr. Ronnie Gonzalez

5. Technology/CTE Report - Mr. Frank Perez

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

7. Board's of Work Calendar - (January - February - March)

DISCUSSION ITEMS

1. Administrative Regulation (FFAC) Wellness and Health Services

2. SHARS Monthly Update

3. 2024 Results Driven Accountability Update

3.A. Special Education Indicators Evaluating Significant Disproportionality

3.B. Navasota ISD - District Report

4. Intruder Detection Audit Findings

5. Navasota ISD State Compensatory Education Manual

6. School Board Election Calendar for May 2025

PUBLIC COMMENT

CONSENT AGENDA - ACTION ITEMS

1. Consideration and Possible Approval of Regular Board Meeting Minutes, November 18th, 2024 - Mrs. Trish Cunneen

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

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

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

5. Consideration and Possible Approval of November 2024 General Fund Balance - Mrs. Trish Cunneen

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

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

* ACTION ITEMS

1. Consideration and Possible Approval of Joint Election Agreement

2. Consideration and Possible Approval of Chiller Repair or Replacement

3. Consideration and Possible Approval of 25-26 NISD Calendar

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 Probationary Contracts for Highly Qualified Personnel - Dr. Stu Musick 

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

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

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

ADJOURNMENT

CONFIRMATION OF NEXT MEETINGS:  
• Regular Board Meeting, January 21st, at 7:00 p.m. - Administration Building Board Room