September 9, 2024 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 — Tx. Govt. Code §551.074

2.B. Personnel — Tx. Govt. Code §551.074
i. Continuous Superintendent Performance Review

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

2.D. Safety & Security — Tx. Govt. Code §551.076

2.E. Consultation with Attorney — Tx. Govt. Code §551.071

2.F. Consider and discuss roles and responsibilities of Board members — Tx. Govt. Code §551.074

3. Action on Items discussed in Executive Session

4. Non-Action Item

4.A. Pledge to the U.S. and Texas Flags - Lamar Elementary Students

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

4.C. Senior Students of the Month - Kaitlyn "Katie" Best & Andy Lopez Palacios

4.D. 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. Consider Approval of the Minutes from the Regular Board Meeting held on Monday, August 12, 2024, at 6:00 p.m.at the NBISD Administration Center Boardroom

5.B. Consider Approval of the Minutes from the Special Board Meeting held on Wednesday, August 21, 2024, at 6:00 p.m.at the NBISD Administration Center Boardroom

5.C. Consider Approval of TASB Policy Update 123 and Locally Developed Updates

5.D. Consider Approval of Class Size Waivers 

5.E. Consider Approval of the Construction Documents for NBHS Phase 2A and Design Development Plans for NBHS Phase 2B-D

5.F. Consider Approval of Membership Renewal in Walsh Gallegos' Retainer Program and Engagement Letter from Thompson & Horton, LLP

5.G. Consideration of the Approval of Texas Teacher Evaluation and Support System (T-TESS) Appraisers

5.H. Consider Approval of Contracts with Trinity Educational Services

6. Reports

6.A. District of District Scorecard - Priority One - Student Success

6.B. Report of Career & Technical Education Update

6.C. Report on NBISD Budget Workshop #1 - Review Fiscal Year 2024-2025 Budget Process

6.D. Report from the Board Legislative Advocacy Committee 

7. Discussion Items

7.A. Discussion of the NBISD Board of Trustees Good Governance Handbook & Board Operating Procedures

7.B. Discussion of Purchasing Band Trailer for New Braunfels High School

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

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. Consider Approval of Contract for Election Services and Joint Election Agreement with Comal County Elections Office for November 5, 2024, Board of Trustee Special Election 

8.B. Consider Approval of NBISD Strategic Design Committee Charter

8.C. Consider Approval of Delivery/Procurement Method for Carl Schurz Elementary Refresh Project

8.D. Consider Approval of Delivery/Procurement Method for Seele Elementary Refresh Project

8.E. Consider Approval of Construction Manager At Risk for Long Creek High School Stadium

9. Announcement and Adjournment

9.A. Future Meetings

9.A.1. Special Meeting to be held on Tuesday, September 17, 2024, at 6:30 pm at the NBISD Administration Center Boardroom

9.A.2. Regular Board Meeting to be held on Monday, October 14, 2024, at 6:00 pm at the NBISD Administration Center