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December 14, 2020 at 7:00 PM - Regular Meeting

Agenda
1. Opening Items
1.A. Call to Order
1.B. Announcement by the President that a Quorum is present and that the notice has been posted in the time and manner required by law.
1.C. Pledges to the United States Flag and Texas Flag - Carl Schurz Elementary
2. Non-Action Item
2.A. NBHS Students of the Month - Ana Elisa Quinonez and Phoenix Mantooth
Attachments: (2)
2.B. Recognitions
Attachments: (1)
2.C. Public Comment/Open Forum
3. Consent Agenda - All items on the Consent Agenda are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of the items unless a Board member so requests, in which event the item will be removed from the Consent Agenda and considered as an item on the Regular Agenda.
3.A. Consider Approval of the Minutes to the Regular Board Meeting held on Monday, November 9, 2020, at 7:00 p.m at the NBISD Administration Center Boardroom.
3.B. Consider Approval of the Minutes to the NBISD Board of Trustees Workshop held on Wednesday, November 11, 2020, at 6:00 p.m. at the NBISD Administration Center Boardroom.
3.C. Consider Approval of the Minutes to the Special Meeting held on Monday, November 16, 2020, at 6:00 p.m. at the NBISD Administration Center Boardroom.
3.D. Consider Approval of Texas Education Agency (TEA) Class Size Waiver Application
4. Action Items - All items on the Regular Agenda will be considered in Open Meeting. The Regular Agenda includes reports and action items that may require discussion by the Board of Trustees.
4.A. Administer Oath of Office to Newly Elected Board Members
Attachments: (1)
4.B. Consideration and Approval of an Order by the Board of Trustees of the New Braunfels Independent School District Authorizing the Issuance of "New Braunfels Independent School District Unlimited Tax School Building Bonds, Series 2021"; Levying a continuing direct annual Ad Valorem Tax for the payment of the Bonds; Delegating the Authority to certain members of the Board of Trustees and District staff to approve and execute certain documents relating to the sale of the Bonds; Authorizing the Execution of any necessary engagement agreement with the District's financial advisors; and providing an effective date
4.C. Consider Approval to Commit Fund Balance for Land Acquisition and Construction
4.D. Consider Approval of the New Braunfels ISD Teacher Incentive Allotment Compensation Plan
4.E. Consider Selection of the Name of the new Ninth Grade Center/Future Second High School
Attachments: (1)
4.F. Consider Approval of Contractor for the New Braunfels ISD Tennis Court Additions
4.G. Consider Approval of the New Braunfels ISD 2021-2022 Budget Calendar
4.H. Consider Approval of 2020-2021 General Fund Budget Amendment
4.I. Reorganization of the Board of Trustees
5. Discussion and Possible Action
5.A. Selection of Bond Committee for Potential November 2021 Bond Election
5.B. Review of Superintendent Annual Appraisal Process
6. Reports
6.A. Review on Revenue from e-blast and Sponsorships
7. Informational Items
7.A. Status of 2018 Bond Report
7.B. Executive Budget Update
7.C. Award of Additional Vendors to our District's RFP's
7.D. Review 2020-2021 NBISD Fundraising Projects
Attachments: (1)
7.E. Report of In-State & Out-of-State Overnight Student Trips
7.F. Report on Donation to the District
Attachments: (1)
8. Executive Session
8.A. Personnel— Govt. §551.074
8.B. Discussing the purchase, exchange, lease or value of real property — Govt. §551.072
8.C. Safety and Security  - Govt. §551.076
9. Announcement and Adjournment
9.A. Future Meetings
9.A.1. Public Hearing - Texas Academic Performance Reports to be held on Monday, January 11, 2021, at 6:30 p.m. at the NBISD Administration Center Boardroom.
9.A.2. Regular Board Meeting to be held on Monday, January 11, 2021, at 7:00 p.m. at the NBISD Administration Center Boardroom.
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