Board of Trustees — Navarro ISD
- 14 documents
Documents (14)
10. Action Items: ¶
10.A. Consider TASB Board Policy Update 117 (See Policy List) Attachments: ( 5 ) Action Item - Consider TASB Board Policy Update 117 7/15/2021 at 9:18 AM Instruction Sheet (1) 7/15/2021 at 9:18 AM (LOCAL) Policy Action List 7/15/2021 at 9:18 AM Explanatory Notes 7/15/2021 at 9:18 AM (LOCAL) Policy Comparison Packet 7/15/2021 at 9:18 AM ¶
Consider TASB Board Policy Update 117 (See Policy List) Attachments: ( 5 ) Action Item - Consider TASB Board Policy Update 117 7/15/2021 at 9:18 AM Instruction Sheet (1) 7/15/2021 at 9:18 AM (LOCAL) P
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10.B. Increase Substitute Teacher and Para-professional rates for 2021-2022 School Year Attachments: ( 1 ) Action Item - Increase Substitute Teacher and Para-professional rates for 2021-2022 School Year 7/15/2021 at 9:21 AM ¶
Increase Substitute Teacher and Para-professional rates for 2021-2022 School Year Attachments: ( 1 ) Action Item - Increase Substitute Teacher and Para-professional rates for 2021-2022 School Year 7/1
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10.C. Purchase of Cybersecurity Fabric – Fortinet Attachments: ( 1 ) Action Item - Purchase of Cybersecurity Fabric – Fortinet 7/15/2021 at 9:23 AM ¶
Purchase of Cybersecurity Fabric – Fortinet Attachments: ( 1 ) Action Item - Purchase of Cybersecurity Fabric – Fortinet 7/15/2021 at 9:23 AM
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10.D. Advanced Academic Courses Exemption for the 2021-2022 School Year Attachments: ( 3 ) Action Item - Advanced Academic Courses Exemption for the 2021-2022 School Year 7/15/2021 at 9:29 AM High School - Honors Program Entry Guidelines Document 7/15/2021 at 9:29 AM Junior High - Honors Program Entry Guidelines Document 7/15/2021 at 9:29 AM ¶
Advanced Academic Courses Exemption for the 2021-2022 School Year Attachments: ( 3 ) Action Item - Advanced Academic Courses Exemption for the 2021-2022 School Year 7/15/2021 at 9:29 AM High School -
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10.E. Increase District Contribution For TRS Active Care Attachments: ( 2 ) Action Item - Increase District Contribution For TRS Active Care 7/15/2021 at 9:32 AM Health Insurance Premiums and Analysis 2021-22 7/14/2021 at 9:17 AM ¶
Increase District Contribution For TRS Active Care Attachments: ( 2 ) Action Item - Increase District Contribution For TRS Active Care 7/15/2021 at 9:32 AM Health Insurance Premiums and Analysis 2021-
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10.F. Food Service – High School Serving Line – Upgrade Attachments: ( 1 ) Action Item - Food Service – High School Serving Line - Upgrade 7/15/2021 at 9:33 AM ¶
Food Service – High School Serving Line – Upgrade Attachments: ( 1 ) Action Item - Food Service – High School Serving Line - Upgrade 7/15/2021 at 9:33 AM
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10.G. Approve Vendors for RFP#21-003 Food Service Equipment – Maintenance Repairs and Services Attachments: ( 1 ) Action Item - Approve Vendors for RFP#21-003 Food Service Equipment – Maintenance Repairs and Services 7/15/2021 at 9:35 AM ¶
Approve Vendors for RFP#21-003 Food Service Equipment – Maintenance Repairs and Services Attachments: ( 1 ) Action Item - Approve Vendors for RFP#21-003 Food Service Equipment – Maintenance Repairs an
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10.H. Consider Fleet Fuel Supplier 2021-2022 Attachments: ( 1 ) Action Item - Consider Fleet Fuel Supplier 2021-2022 7/15/2021 at 9:37 AM ¶
Consider Fleet Fuel Supplier 2021-2022 Attachments: ( 1 ) Action Item - Consider Fleet Fuel Supplier 2021-2022 7/15/2021 at 9:37 AM
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12. 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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12.A. Consider and take possible action to employ Professional Personnel to include Teachers ¶
Consider and take possible action to employ Professional Personnel to include Teachers
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12.B. Consider and take possible action to authorize the Superintendent to arrange for the purchase, exchange, survey or appraisal of real property. ¶
Consider and take possible action to authorize the Superintendent to arrange for the purchase, exchange, survey or appraisal of real property.
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3. Call to Order—Dr. Gilcrease ¶
Call to Order—Dr. Gilcrease
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3.A. Establish Quorum ¶
5. Resignation / Recognition - Dr. Greg Gilcrease for his service on the Navarro ISD Board of Trustees from May 2006 through July 2021. Attachments: ( 1 ) Resignation of Board Member 7/15/2021 at 8:51 AM ¶
Resignation / Recognition - Dr. Greg Gilcrease for his service on the Navarro ISD Board of Trustees from May 2006 through July 2021. Attachments: ( 1 ) Resignation of Board Member 7/15/2021 at 8:51 AM
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6. Reorganize the Board of Trustees by electing a President, Vice-President, Secretary and Assistant Secretary Attachments: ( 3 ) Reorganize the Board of Trustees by Electing a President, Vice-President, Secretary, and Assistant Secretary 7/15/2021 at 8:53 AM 6. Legal Policy BDAA 7/15/2021 at 8:54 AM 6. Local Policy BDAA 7/15/2021 at 8:54 AM ¶
Reorganize the Board of Trustees by electing a President, Vice-President, Secretary and Assistant Secretary Attachments: ( 3 ) Reorganize the Board of Trustees by Electing a President, Vice-President,
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7. Discussion: ¶
7.B. HB 547 - UIL participation for Homeschool Students Attachments: ( 1 ) 7.B 7/15/2021 at 8:54 AM ¶
HB 547 - UIL participation for Homeschool Students Attachments: ( 1 ) 7.B 7/15/2021 at 8:54 AM
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8. Reports ¶
8.A. Campus Activity Report - Principals, Athletic Director, District Departments ¶
Campus Activity Report - Principals, Athletic Director, District Departments
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8.B. Superintendent’s Report ¶
8.B.2. SLI Report from Board ¶
8.C. District Financial Reports ¶
District Financial Reports
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9.A. Minutes of the Regular Meeting of June 21, 2021 Attachments: ( 1 ) Minutes of the Regular Meeting of June 21, 2021 7/14/2021 at 3:32 PM ¶
Minutes of the Regular Meeting of June 21, 2021 Attachments: ( 1 ) Minutes of the Regular Meeting of June 21, 2021 7/14/2021 at 3:32 PM
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9.B. Minutes of the Special Meeting of July 7, 2021 Attachments: ( 1 ) Minutes of the Special Meeting of July 7, 2021 7/14/2021 at 3:33 PM ¶
Minutes of the Special Meeting of July 7, 2021 Attachments: ( 1 ) Minutes of the Special Meeting of July 7, 2021 7/14/2021 at 3:33 PM
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July 19, 2021 at 7:00 PM - Regular Meeting Meeting Type: Regular Intermediate School Cafeteria 588 Link Rd Seguin, TX 78 ¶
July 19, 2021 at 7:00 PM - Regular Meeting Meeting Type: Regular Intermediate School Cafeteria 588 Link Rd Seguin, TX 78
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