Board of Trustees — Navarro ISD
- 19 documents
Documents (19)
11. Reconvene in Open Session to consider possible action related to closed session discussion. ¶
Reconvene in Open Session to consider possible action related to closed session discussion.
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3. Call to Order—Renee Rehfeld ¶
Call to Order—Renee Rehfeld
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3.A. Establish Quorum ¶
5. Recognitions ¶
5.A. Superintendent Scholars ¶
6. Discussion ¶
6.A. Discuss addition of an Early Childhood Special Education Teacher Attachments: ( 1 ) Letter of rationale to request an additional Early Childhood Special Education Teacher 9/14/2022 at 11:10 AM ¶
Discuss addition of an Early Childhood Special Education Teacher Attachments: ( 1 ) Letter of rationale to request an additional Early Childhood Special Education Teacher 9/14/2022 at 11:10 AM
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6.B. Discuss pay increases for evening custodial staff/transportation ¶
Discuss pay increases for evening custodial staff/transportation
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6.C. Discuss High School chiller replacements ¶
Discuss High School chiller replacements
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6.D. Discuss Using Career Academy of Training LLC for CTE training ¶
Discuss Using Career Academy of Training LLC for CTE training
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6.E. Discuss Academic Services Presentation on STAAR Results ¶
Discuss Academic Services Presentation on STAAR Results
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6.F. Discuss children at athletic events ¶
Discuss children at athletic events
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6.G. Discuss November Regular Meeting Date/Canvass November 8, 2022 Election ¶
Discuss November Regular Meeting Date/Canvass November 8, 2022 Election
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6.H. Discuss and review Commissioning Agent Rankings ¶
Discuss and review Commissioning Agent Rankings
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6.I. Discuss and review Geotechnical Engineering and Construction Materials Testing Rankings ¶
Discuss and review Geotechnical Engineering and Construction Materials Testing Rankings
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7. Reports ¶
7.A. Campus Activity Report - Principals, Athletic Director, District Departments ¶
Campus Activity Report - Principals, Athletic Director, District Departments
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7.B. Superintendent’s Report ¶
7.B.1. August Enrollment numbers Attachments: ( 1 ) Enrollment 9/15/2022 at 10:48 AM ¶
August Enrollment numbers Attachments: ( 1 ) Enrollment 9/15/2022 at 10:48 AM
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7.B.3. HR Staffing report ¶
7.B.4. HR Policies and Procedures Manuals Attachments: ( 2 ) Emp Handbook SY 22 -23 9/14/2022 at 11:28 AM Proc Manual SY 22-23 (1) 9/14/2022 at 11:28 AM ¶
HR Policies and Procedures Manuals Attachments: ( 2 ) Emp Handbook SY 22 -23 9/14/2022 at 11:28 AM Proc Manual SY 22-23 (1) 9/14/2022 at 11:28 AM
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7.C. District Financial Reports ¶
District Financial Reports
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8.A. Minutes of the Regular Meeting of August 15, 2022 Attachments: ( 1 ) Minutes of the Regular Meeting of August 15, 2022 9/12/2022 at 11:03 AM ¶
Minutes of the Regular Meeting of August 15, 2022 Attachments: ( 1 ) Minutes of the Regular Meeting of August 15, 2022 9/12/2022 at 11:03 AM
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8.B. Minutes of the Special Meeting of August 29, 2022 Attachments: ( 1 ) Minutes of the Special Meeting of August 29, 2022 9/12/2022 at 11:04 AM ¶
Minutes of the Special Meeting of August 29, 2022 Attachments: ( 1 ) Minutes of the Special Meeting of August 29, 2022 9/12/2022 at 11:04 AM
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8.C. Quarterly Investment Report Attachments: ( 1 ) Quarterly Investment Report 8-31-2022 9/14/2022 at 11:30 AM ¶
Quarterly Investment Report Attachments: ( 1 ) Quarterly Investment Report 8-31-2022 9/14/2022 at 11:30 AM
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8.D. Budget Amendment - BAA001 Attachments: ( 1 ) BAA01 9/15/2022 at 1:59 PM ¶
Budget Amendment - BAA001 Attachments: ( 1 ) BAA01 9/15/2022 at 1:59 PM
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8.E. Donation from the Navarro FFA Ag Boosters Attachments: ( 1 ) Donation - FFA 9/14/2022 at 11:54 AM ¶
Donation from the Navarro FFA Ag Boosters Attachments: ( 1 ) Donation - FFA 9/14/2022 at 11:54 AM
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8.F. Donation from the Navarro Panther Posse/Athletic Boosters Attachments: ( 1 ) Donation Panther Posse Athletic Booster 9/15/2022 at 10:48 AM ¶
Donation from the Navarro Panther Posse/Athletic Boosters Attachments: ( 1 ) Donation Panther Posse Athletic Booster 9/15/2022 at 10:48 AM
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8.G. Donation from the Navarro Athletic Booster Club Attachments: ( 1 ) Donation - Navarro Athletic Booster Club 9/16/2022 at 10:46 AM ¶
Donation from the Navarro Athletic Booster Club Attachments: ( 1 ) Donation - Navarro Athletic Booster Club 9/16/2022 at 10:46 AM
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9. Action Items ¶
9.A. Consider an increase to the starting pay for a bus drivers and experienced drivers Attachments: ( 1 ) Action Item - Consider an increase to the starting pay for a bus driver and experienced drivers 9/15/2022 at 10:38 AM ¶
Consider an increase to the starting pay for a bus drivers and experienced drivers Attachments: ( 1 ) Action Item - Consider an increase to the starting pay for a bus driver and experienced drivers 9/
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9.B. Consider an increase in pay to evening custodial staff Attachments: ( 1 ) Action Item - Consider Custodial Night Shift $2.00 Per Hour Differential 9/14/2022 at 12:05 PM ¶
Consider an increase in pay to evening custodial staff Attachments: ( 1 ) Action Item - Consider Custodial Night Shift $2.00 Per Hour Differential 9/14/2022 at 12:05 PM
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9.C. Consider the use of Career Academy of Training LLC to add a Pharmacy Tech Training Program Attachments: ( 2 ) Action Item - Career Academy of Training 9/16/2022 at 2:37 PM Contract 9/16/2022 at 10:40 AM ¶
Consider the use of Career Academy of Training LLC to add a Pharmacy Tech Training Program Attachments: ( 2 ) Action Item - Career Academy of Training 9/16/2022 at 2:37 PM Contract 9/16/2022 at 10:40
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9.D. Consider and take possible action to adopt a Resolution accepting the donation of funds from Jessica Warren to be used to assist teachers in purchasing materials and equipment for classroom enrichment and possible delegation of authority to the Superintendent to take action on behalf of the Board in connection with the donation. ¶
Consider and take possible action to adopt a Resolution accepting the donation of funds from Jessica Warren to be used to assist teachers in purchasing materials and equipment for classroom enrichment
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9.E. Consider and take possible action to approve the ranking of Commissioning Agent(s) based on their demonstrated competence and qualifications, including possible delegation of authority to the Superintendent/designee to negotiate and execute a contract. ¶
Consider and take possible action to approve the ranking of Commissioning Agent(s) based on their demonstrated competence and qualifications, including possible delegation of authority to the Superint
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9.F. Consider and take possible action to approve the ranking of Geotechnical Engineer(s) for Construction Materials Testing based on their demonstrated competence and qualifications, including possible delegation of authority to the Superintendent/designee to negotiate and execute a contract. ¶
Consider and take possible action to approve the ranking of Geotechnical Engineer(s) for Construction Materials Testing based on their demonstrated competence and qualifications, including possible de
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September 19, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Intermediate School Cafeteria 588 Link Rd Seguin, ¶
September 19, 2022 at 7:00 PM - Regular Meeting Meeting Type: Regular Intermediate School Cafeteria 588 Link Rd Seguin,
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