December 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. Administer the Oath of Office to Newly Elected Board Member

3. Executive Session

3.A. Personnel— Tx. Govt. Code §551.074

3.B. Personnel - Tx. Gov't Code §551.074
Continuous Superintendent Performance Review

3.C. Personnel - Reorganization of the Board - Tx. Gov't Code section 
§551.074

3.D. Safety & Security — Tx. Govt. Code - §551.076—Discussion of Intruder Detection Audit

4. Action on Items discussed in Executive Session

4.A. Reorganization of the Board

5. Non-Action Item

5.A. Pledge to the U.S. and Texas Flags - Seele Elementary Students

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

5.C. Senior Students of the Month - Sloan Wood and Maurice Blair

5.D. Recognitions

5.E. Open Forum/Public Comment

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.

6.A. Consider Approval of Minutes of the Regular Board Meeting held on Monday, November 11, 2024, at 6:00 pm at the NBISD Administration Center Boardroom

6.B. Consider Approval of the Minutes of the Special Board Meeting held on Tuesday, November 19, 2024, at 4:45 pm at the NBISD Administration Center Boardroom

6.C. Consider Approval of Increased Mico-purchase Threshold

6.D. Consideration of Approval of Update to Board Policy CW (LOCAL)

7. Reports

7.A. NBISD PTA Council State of the Council Report 

7.B. Discussion of the Fall 2023 NBISD Demographic Report

7.C. Future Focused 2030: Future Ready Learning Experiences and Attendance Zoning Process

7.D. Report of District Scorecard - Priority One -Student Success

7.E. Report of Cooperative Purchases

7.F. Report of Board Budget Workshop #4

8. Discussion Items

8.A. Discussion of the NBISD 2025-2026 School Calendar

8.B. Discussion of the Purchase of Long Creek High School Marching Band Uniforms

8.C. Discussion of the Purchase of New Braunfels High School Marching Band Uniforms

8.D. Discussion of Grounds RFP 24-52 NBISD Grounds Service Contract

8.E. Consensus regarding the Consent Agenda for the following month

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.

9.A. Consider Approval of Renaming the NBISD Learning Center

9.B. Consideration of Action Regarding the Authorization of the Superintendent to Negotiate and Finalize the Contracts with the Appropriate Firm for Carl Schurz Refresh Project on New Braunfels ISD RFP 24-301

9.C. Consider the Approval of Purchasing Band Instruments

9.D. Consider Approval of Furniture Purchase for Elementary School #11 (New Lamar)

9.E. Consider Approval of Furniture Purchase for New Braunfels High School Phase 1

9.F. Consider Approval of New Braunfels High School Stadium Light Replacement 

10. Announcement and Adjournment

10.A. Future Meetings

10.A.1. Regular Board Meeting to be held on Monday, January 13, 2025, at 6:00 pm at the NBISD Administration Center Boardroom