January 13, 2025 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. Annual Evaluation of Superintendent Contract — Tx. Govt. §551.074 and §551.071

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

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

2.E. Pursuant to Tex. Govt. Code §551.071, attorney consultation regarding legal issues related to name of School of Choice/Two Rivers Academy

3. Action on Items discussed in Executive Session

3.A. Consider and take possible action regarding name of School of Choice/Two Rivers Academy

4. Non-Action Item

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

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

4.C. School Board Recognition

4.D. Senior Students of the Month -  Sofía Pérez and Jason Stallard

4.E. Recognitions

4.F. 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 to the Regular Board Meeting held on Monday, December 9, 2024, at 6:00 pm at the NBISD Administration Center Boardroom

5.B. Consideration of Approval of the 2025-2026 New Braunfels ISD Academic Calendar and Professional Development Waiver

6. Reports

6.A. Report on Future Focused 2030: Future Ready Learning Experiences and Attendance Zoning Process

6.B. Report of Contracts Delegated to Superintendent for Negotiation and
Execution

6.C. Report of Board Budget Workshop #5

7. Discussion Items

7.A. Discussion of the Replacement of Exterior Fencing at Carl Schurz Elementary School

7.B. Discussion of Playground Purchase for Carl Schurz Elementary School

7.C. Discussion of Playground Purchase for Seele Elementary School

7.D. Discussion of HVAC replacement at Lamar, Memorial, Walnut Springs, and County Line Elementary(s)

7.E. Discussion of Marsh Media Elementary Maturation Curriculum 

7.F. Discussion of Kindergarten through 12th-grade Curriculum Materials for Child Abuse, Family Violence, Dating Violence, and Sex Trafficking

7.G. 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 HB 3033 Public Information ACT (PIA) Non-Business Days

8.B. Consideration of an Order calling a Trustee Election to be Held by the New Braunfels Independent School District (the District) for Single Member District 1 and Two (2) - At Large Positions

8.C. Consider Approval of the Board Budget Goals, Assumptions and Priorities for the Fiscal Year 2025-2026 Budget

8.D. Consider Approval of the Purchase of Long Creek High School Marching Band Uniforms

8.E. Consider Approval of the Purchase of New Braunfels High School Marching Band Uniforms

8.F. Consider Approval of Encroachment Agreement with Enterprise Texas Pipeline, LLC for Long Creek High School Project

8.G. Consider Approval of the Shared Service Agreement (SSA) with North East ISD for the Regional Day School for the Deaf (RDSPD) program

9. Announcement and Adjournment

9.A. Future Meetings

9.A.1. NBISD Board Workshop/Team Building to be held on Tuesday, February 4, 2025, at 6:00 pm, at the NBISD Administration Center Boardroom

9.A.2. Regular Board Meeting to be held on Monday, February 10, 2025, at 6:00 pm, at the NBISD Administration Center Boardroom