February 8, 2021 at 7:00 PM - Regular Meeting

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 - Lamar Elementary

2. Non-Action Item

2.A. NBHS Students of the Month - Jordyn Hofmann and Liam Domer

2.B. Recognitions

2.C. Open Forum/Public Comment

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 Public Hearing held on Monday, January 11, 2021, at 6:30 p.m. at the NBISD Administration Center Boardroom.

3.B. Consider Approval of the Minutes to the Regular Board Meeting held on Monday, January 11, 2021, at 7:00 p.m. at the NBISD Administration Center Boardroom.

3.C. Consider Approval of the Texas Education Agency (TEA) Class Size Waiver Application

3.D. Consider Approval of TASB Policy Update 116 (Second Reading)

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. Consider Approval of Contract for JG Consulting for Superintendent Search

4.B. Consideration and Approval of an Order Calling a Trustee Election to be Held by the New Braunfels Independent School District (the District), for Single Member District 3 and Single Member District 5, Making Provision For the Conduct of the Joint Election with the City of New Braunfels and Contracting with the Comal County Elections Office to Conduct the Election on the District’s Behalf and Resolving Other Matters Incident and Related To Such Election

4.C. Consider Approval of Investment Reports

4.D. Consider Approval of Contracts/Contract Extensions for Administrators and Administrative Professional Support

4.E. Consider Purchase of Laptops for Career and Technical Education Department

4.F. Consider Approval of Permission to Enter and Perform Work on Drainage Swale at the NBISD Middle School

4.G. Consider Approval of Furniture Vendor for the NBISD Middle School

4.H. Consider Approval of Moving Contractor for Summer 2021 Projects

4.I. Consider Approval of Architect Work for District-wide Paving Projects

4.J. Consider Approval of Architect Work Order for District-wide Campus Interior Upgrades

4.K. Consider Purchase of School Buses for NBISD Fleet

4.L. Consider Approval of 2020-2021 General Fund Budget Amendments

5. Discussion and Possible Action

5.A. Consider Approval of NBISD Local Update 2021.01

5.B. Consider and Take Possible Action regarding Approval of Co-Bond Counsel for the District

6. Reports

6.A. Report on 2nd Quarter District Level Assessments

7. Informational Items

7.A. Status of 2018 Bond Report

7.B. Additional Vendors to our District's RFP's

7.C. Board Budget Presentation and Workshop

8. Executive Session

8.A. Personnel— Tx. Govt. §551.074

8.B. Discussing the purchase, exchange, lease or value of real property — Tx. Govt. §551.072

8.C. Safety and Security — Tx. Govt. §551.076

8.D. Legal advice/consult with counsel regarding the superintendent's retirement, superintendent search, and contract — Tx. Govt. §551.071

9. Announcement and Adjournment

9.A. Future Meetings

9.A.1. Regular Board Meeting to be held on Monday, March 8, 2021, at 7:00 p.m. at the NBISD Administration Center Boardroom.