August 8, 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 & Security — Govt. §551.076

2.D. Consultation with Attorney regarding Texas Association School Boards (TASB) Local Policy Review — Govt. §551.071

3. Action on Items Discussed in Executive Session

4. Non-Action Item

4.A. Pledges to the United States Flag and Texas Flag 

4.B. Open Forum/Public Comment

5. Public Hearing - District of Innovation (DOI) Plan

6. Public Hearing - Return to In-Person Instruction and Continuity Services Plan (RIPICS)

7. Public Hearing - Elementary and Secondary Schools Emergency Relief (ESSER) III Use of Funds

8.   ↵ 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.

8.A. Consideration of Approval of Professional Development Plan

8.B. Consideration of Approval of the Adjunct Faculty Staff Member Agreements

8.C. Consideration of Approval of the Fourth Quarter and Annual Investment Reports for the Fiscal Year 2021-2022

8.D. Consideration of 2022-2023 General Budget Amendments

8.E. Consideration of the Minutes to the Regular Board Meeting held on Monday, July 11, 2022, at 6:00 p.m. at the NBISD Administration Center Boardroom.

9. Reports

9.A. Report on 2021 Bond

10. Informational Items

10.A. Consideration of EIC (LOCAL) Policy Revisions

10.B. Consideration of Health Textbook Adoption

10.C. Consideration regarding the Discussion of the Construction/Procurement Method of Chiller Replacements at Carl Schurz Elementary, Lamar Elementary, Lone Star Early Childhood Center, and Seele Elementary

10.D. Consideration of the 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 and Refunding Bonds, Series 2022B"; 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 and Effective Date

11.A. Consider Adoption of Order Setting Tax Rate for 2022 and Resolution Providing for Ad Valorem Tax Exemption for 2022

11.D. Consideration of Approval of 2022-2023 NBISD Student Code of Conduct

11.E. Consideration of Texas Association of School Board (TASB) Update 119 Local Policy revisions

11.F. Consideration of Update to LOCAL Policies; KB (LOCAL); FNG (LOCAL); GKB (LOCAL)

11.G. Consideration of Final Adoption of the NBISD District of Innovation Plan

11.H. Consideration of Appointment of Delegate to represent New Braunfels Independent School District at Texas Association of School Boards Delegate Assembly

12. Announcement and Adjournment

12.A. Future Meetings

12.A.1. Regular Board Meeting on Monday, September 12, 2022, at 6:00 p.m. at the NBISD Administration Center Boardroom.