August 14, 2023 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. Continuous Superintendent Performance Review — Govt. §551.074

2.C. Pursuant to Government Code §551.076 and  §551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security Devices

2.D. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to Texas Education Code Section 37.0814

3. Action on Items discussed in Executive Session

3.A. Consideration and Take Possible Action to Adopt a Resolution regarding Texas Education Code Section 37.0814

4. Non-Action Item

4.A. Pledge to the U.S. and Texas Flags

4.B. Board of Trustees - Reaffirmation of the NBISD Vision, Mission, and Core Beliefs

4.C. Recognitions

4.D. Open Forum/Public Comment

5. Public Hearing - Return to In-Person Instruction and Continuity of Services 

6. Public Hearing - Elementary and Secondary School Emergency Relief (ESSER) III Use of Funds Plan

7. 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.

7.A. Consider Approval of the Minutes to the Regular Board Meeting held on Monday, June 19, 2023,  at 6:00 pm at the New Braunfels ISD Administration Center.

7.B. Consideration of Approval to Revise NBISD Board Policy BED (LOCAL)

7.C. Consideration of Approval of Professional Development Plan

7.D. Consideration of Approval of Adjunct Staff Member Agreements

7.E. Consideration of Approval of the New Braunfels ISD Student Code of Conduct

7.F. Consideration and possible adoption of a Resolution authorizing the conveyance of proposed Water Pipeline Easement(s) to New Braunfels Utilities (NBU) for the relocation of the Water Line at Voss Farms Elementary

7.G. Consideration  and possible adoption of a Resolution authorizing the conveyance of a 0.084 of an acre Utility Easement to New Braunfels Utilities (NBU) and Comal County Water Improvement District No. 1A on the following land: 0.084 of an acre of 3,658 square feet more or less, located on Lot 1, Block 37, Veramendi Precinct 20, Unit 1A, Comal County, Texas

7.H. Consideration and Possible Adoption of a Resolution Authorizing the conveyance of the Proposed Water Pipe Line Easement to New Braunfels Utilities (NBU) for the Relocation of the waterline at Klein Road Elementary

7.I. Consideration of Approval of Amendments to Authorized Signatories

7.J. Consideration of Approval of 2023-2024 General Fund Budget Amendment #1

7.K. Consideration of Approval of the Fourth Quarter and Annual Investment Report for the Fiscal Year 2022-2023

8. Reports

8.A. Scorecard Update - Priority Four: Efficient Operations

8.B. Discussion and Update on Opening Long Creek High School and Transition of Ninth Grade to New Braunfels High School 

9. Discussion/Informational Items

9.A. Discussion Regarding the Purchase of Band Instruments for Long Creek High School

9.B. Discussion and Consideration Nomination by Resolution Candidates for the Comal County Appraisal District and the Guadalupe County Appraisal District

9.C. Consensus regarding the Consent Agenda for the following month

10. 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.

10.A. Consideration of Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to Delegate Contractual Authority to the Superintendent

10.B. Consideration of Approval of the 2023-2024 General Budget Amendment #2 from General Fund Balance

10.C. Consideration of the Approval of the Schematic Designs Documents for the Construction of Elementary School #11

10.D. Consideration of Approval of the Guadalupe Blanco River Authority (GBRA) Stein Falls Sewer Service Agreement

10.E. Consideration of Approval of an Architect for Bond Planning

10.F. Consideration to Appoint a Delegate and Alternate to represent New Braunfels Independent School District at the 2023 Texas Association of School Boards Delegate Assembly

11. Announcement and Adjournment

11.A. Future Meetings

11.A.1. Special Board Meeting to be held on Monday, August 21, 2023, at 6:00 pm at the New Braunfels ISD Administration Center Boardroom

11.A.2. New Braunfels ISD Board of Trustees Team Building Meeting to be held on Monday, August 28, 2023, at 6:00 pm at the New Braunfels ISD Administration Center Boardroom.

11.A.3. Regular Board Meeting to be held on Monday, September 11, 2023, at 6:00 pm at the New Braunfels ISD Administration Center Boardroom.