July 11, 2022 at 6:00 PM - Regular Meeting
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1. Opening Items
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1.A. Call to Order
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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.
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2. Executive Session
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2.A. Personnel— Govt. §551.074
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2.B. Discussing the purchase, exchange, lease or value of real property — Govt. §551.072
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2.C. Safety and Security — Govt. §551.076
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2.D. Superintendent Formative Review — Govt. §551.074
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3. Action on Items Discussed in Executive Session
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4. Non-Action Item
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4.A. Pledge to the United States & Texas Flag
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4.B. Open Forum/Public Comment
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5. Public Hearing - Strengthening Career and Technical Education for the 21st Century Act (Perkins V) and Equitable, Supplement, Access: Special Education Federal Funding IDEA-B
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6. 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.
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6.A. Consideration of the Minutes to the Regular Board Meeting held on Monday, June 13, 2022, at 6:00 p.m. at the NBISD Administration Center Boardroom
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6.B. Consideration of 2022-2023 General Fund Budget Amendments
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7. Reports
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7.A. Report on the 2018 Bond
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8. Informational Items
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8.A. Consideration of an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the superintendent
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8.B. Consideration and Approval of a Resolution by the Board of Trustees of the New Braunfels Independent School District Providing for the Defeasance and Calling for Redemption of certain currently outstanding obligations designated as New Braunfels Independent School District Unlimited Tax Refunding Bonds
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8.C. Consideration of the 4-H Adjunct Faculty Appointments and Resolutions |
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8.D. Consideration of TASB Update 119 Local Policy
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9. 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.
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9.A. Consideration and possible Adoption of a Resolution declaring the property located at 511 E. North St., New Braunfels, Texas. surplus and approving the donation of the property and improvements formerly used as the Booker T. Washington campus to the Rock Haus Foundation more commonly known by and doing business as Comal IDD pursuant to Texas Education Code 11.1541, authorizing the Superintendent or his designee, order preparation of a survey of the Property and appointing signatories for the Donation Deed and other documents
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9.B. Consideration and take possible action by Resolution on the sale of district real property described below, pursuant to Local Government Code Chapter 272 and authorize the Superintendent or his representative to enter into a Real Estate Sale Contract with the City of New Braunfels, and authorize the President of the Board of Trustees to execute the deed and other documents necessary to affect the conveyance of the Property
Property: An approximate 5.00-acre tract of land located in the northeast corner and having a perimeter of 1,911.13 feet, out of a 31.972-acre tract of land, out of the Sarah Dewitt Survey No. 48, Abstract No. 103, Guadalupe County, Texas, described as Lot 1, Block 3, NBISD Subdivision, as recorded in Volume 7, Page 470 of the Plat Records of Guadalupe County, Texas |
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9.C. Consider and take possible action adopting a written Resolution Authorizing the Purchase of an approximate 50.00 acre tract of land located the J.S. Johnson Survey No. 47, Abstract No. 190, Guadalupe County, Texas, being the residue of a called 119.25 acre tract, recorded in Volume 378, Pages 636-638, Deed Records, Guadalupe County, Texas, from RIF 2, LLC
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9.D. Consideration of Action on the RFQ for the Selection of the Construction Manager At-Risk firm for Long Creek High School
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9.E. Consideration of Delivery/Procurement Method for the Construction of New Braunfels High School
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9.F. Consideration and Discussion of NBISD High School Zoning Lines
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9.G. Consideration of Renewal and Change of Vendor for our Enterprise Device Management System
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9.H. Consideration of Action Regarding the RFP Process for the Selection of the provider for the copier lease for New Braunfels ISD
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10. Announcement and Adjournment
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10.A. Future Meetings
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10.A.1. Regular Board Meeting on Monday, August 8, 2022, at 6:00 p.m. at the NBISD Administration Center Boardroom
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