March 7, 2022 at 6:00 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.

2. Executive Session

2.A. Personnel— Govt. §551.074

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

2.C. Safety and Security — Govt. §551.076

2.D. Consultation with Attorney - Govt. 551.071: The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2)
      i. Consider legal advice regarding Level Three Grievance Appeal by E.B.

2.E. Personnel Matters - Govt. 551.074: The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071)
      i. Consider Level Three Grievance Appeal by E.B.

2.F. Certain School Board Deliberations - Govt. 551.0821: The Board will discuss personally identifiable information about a public school student.
      i. Consider Level Three Grievance Appeal by E.B.

3. Action on Items Discussed in Executive Session

4. Non-Action Item

4.A. Pledges to the United States Flag and Texas Flag - Memorial Elementary

4.B. NBHS Students of the Month - Kenya Frias Rodriguez and Michael Wilson

4.C. Recognitions

4.D. Recognition of NBISD Campus Teachers of the Year

4.E. Open Forum/Public Comment

5. 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.

5.A. Consideration of the Minutes to the Regular Board Meeting held on Monday, February 7, 2022, at 6:00 pm. at the NBISD Administration Center Boardroom

5.B. Consideration of the Minutes to the Special Board Meeting held on Thursday, February 10, 2022, at 6:00 pm. at the NBISD Administration Center Boardroom

5.C. Consideration of Retaining of Services of a Firm for the FF&E for the New Elementary School and for the Remodeling Project

5.D. Consideration of 2021-2022 General Fund Budget Amendments

6. Reports

6.A. Budget Update

6.B. Report: Superintendent Update on District Strategic Plan

7. Informational/Discussion Items

7.A. Consideration of Yearly Technology Refresh Purchases

7.B. Consideration of the Purchase of School Buses for NBISD Fleet

8. 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.

8.A. Consideration of Contracts/Contract Extensions for Teachers and Professional Support

8.B. Consideration of the Recipients of the 2022 Silver Unicorn Award

8.C. Consider and Take Possible Action to Appoint the District of Innovation Committee to Develop a Local Innovation Plan

8.D. Consideration of 2022-2023 NBISD District Calendar and Professional Development Waiver

8.E. Consideration of Approval for Contracting with Comal and Guadalupe County Elections Offices to Conduct the Election on the District's Behalf and Resolving Other Matters Incident and Related to Such Election

8.F. Consideration of Approval For Making Provision For the Conduct of the Joint Election between Guadalupe County, the City of Marion, the City of New Braunfels, Marion ISD, Lake McQueeney Water Control Improvement District, and Comal ISD

8.G. Consideration of Approval For Making Provision For the Conduct of the Joint Election between Comal County, the City of New Braunfels, Comal ISD, City of Garden Ridge, Canyon Ranch Municipal Utility District, Johnson Ranch Municipal Utility District, Comal County Water Improvement District No. 3 and Canyon Lake Community Library District

8.H.  Consideration of the Vendor from the RFP for Custodial Services

8.I. Consideration of Replacement of the Split System AC at County Line Elementary

8.J. Consideration for New Braunfels Utilities to Enter and Perform Work at the New Braunfels ISD Westpointe Site

8.K. Consideration of TCG Management Asset Portfolio Program

8.L. Consider and take possible action regarding Level Three Grievance Appeal by E.B.

9. Announcement and Adjournment

9.A. Future Meetings

9.A.1. Regular Board Meeting to be held on Monday, April 11, 2022, at 6:00 p.m. at the NBISD Administration Center Boardroom