May 10, 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 - Walnut Springs Elementary

2. Non-Action Item

2.A. Recognition of Outgoing Board Member

2.B. NBHS Students of the Month - Marivelle "Mar" Levett and Hunter Lightsey

2.C. Recognitions

2.D. 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 NBISD Board of Trustees Special Board Meeting held on Monday, March 15, 2021, at 5:00 p.m. at the Conference Room, at 400 W. San Antonio, New Braunfels, Texas.

3.B. Consider Approval of the Minutes to the NBISD Board of Trustees Special Board Meeting held on Monday, March 24, 2021, at 4:00 p.m. at the NBISD Administration Center Boardroom.

3.C. Consider Approval of the Minutes to the NBISD Board of Trustees Special Meeting held on Friday, April 9, 2021, at 6:00 p.m. at the NBISD Administration Center Boardroom.

3.D. Consider Approval of the Minutes to the NBISD Board of Trustees Special Meeting held on Saturday, April 10, 2021, at 10:00 a.m. at the NBISD Administration Center Boardroom.

3.E. Consider Approval of the Minutes to the NBISD Regular Board Meeting held on Monday, April 12, 2021, at 7:00 p.m. at the NBISD Administration Center Boardroom.

3.F. Consider Approval of the Minutes to the NBISD Board of Trustees Special Meeting held on Wednesday, April 14, 2021, at 6:00 p.m. at the NBISD Administration Center Boardroom.

3.G. Consider Approval of the Minutes to the NBISD Board of Trustees Special Meeting held on Thursday, April 15, 2021, at  6:00 p.m. at the NBISD Administration Center Boardroom.

3.H. Consider Approval of the Minutes to the NBISD Board of Trustees Special Meeting held on Monday, April 19, 2021, at 6:00 p.m. at the NBISD Administration Center Boardroom.

3.I. Consider Approval of Proposed Revisions to Policy CW (LOCAL) 2021.02  - Second Reading

4. Executive Session

4.A. Consider and discuss hiring Superintendent and approval of Superintendent contract, pursuant to Tex. Gov't section 551.074.

4.B. Personnel— Tx. Govt. §551.074

5. 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.

5.A. Consider and take possible action to hire Superintendent and approve Superintendent contract

5.B. Consider Approval of Believe it Foundation — Adaptive PE Bike Donation

5.C. Consider Approval Pre-K Instructional Materials Adoption

5.D. Consider Approval of Quarterly Investment Reports

5.E. Consider Approval of Renewal of Workers Compensation Coverage

5.F. Consider Approval of the New Braunfels ISD Compensation Plan for 2021-2022

5.G. Consider Approval of Depository Contract for 2021-2023

5.H. Consider Approval of Additional Professional Personnel Positions

5.I. Consider Approval of 2020-2021 General Fund Budget Amendments

5.J. Consider Approval of Delivery/Procurement Method for the District Wide Paving Projects

5.K. Consider Approval of Proposal to Reevaluate/Appraise the NBISD Education Center

5.L. Consider Approval of Delivery/Procurement Method for the District Wide Campus Upgrades

5.M. Consider Approval of Vendor for the Purchase of Library books for the 9th Grade Center

5.N. Canvass Election Returns of May 1, 2021, NBISD Trustee Election

5.O. Administer Oath of Office for Newly Elected Board Members

6. Executive Session

6.A. Personnel — Tx. Govt. §551.074

6.B. Consultation with legal counsel regarding legal issues related to Joint Mutual Settlement Agreement, pursuant to Tex. Gov't Code §551.071

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

6.D. Safety and Security — Texas Govt. Code  §551.076

7. Action Item

7.A. Reorganization of the Board

7.B. Consider and take possible action to approve a Settlement Agreement in connection with the alleged defects in connection with the foundation at the “new” New Braunfels Middle School and authorizing signatory

8. Informational Items

8.A. Report on Animal Assisted Counseling

8.B. Information on Secondary Math Guidelines

8.C. Information on Purchases Exceeding $25,000

8.D. Board Budget Update

8.E. Review 2020-2021 NBISD Fundraising Projects

8.F. Additions of Vendors RFP 20-02, 20-05, and 20-06

8.G. Report on TRS ActiveCare

8.H. Status of 2018 Bond Report

9. Announcement and Adjournment

9.A. Future Meetings

9.A.1. Regular Board Meeting to be held on Monday, June 21, 2021 at 7:00 p.m. at the NBISD Administration Center Boardroom.