February 10, 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. Recognition of Art Students

3. Executive Session

3.A. Personnel— Govt. §551.074

3.B. Personnel— Govt. §551.074
Continuous Superintendent Performance Review

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

3.D. Safety & Security — Govt. §551.076

4. Action on Items discussed in Executive Session

5. Non-Action Item

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

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

5.C. Senior Students of the Month - Aidan Stillman and Cameron Swack

5.D. Recognitions

5.E. Open Forum/Public Comment

6. Public Hearing of the Texas Academic Performance Report

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 from the Regular Board Meeting held on Monday, January 13, 2025, at 6:00 pm, at the NBISD Administration Center

7.B. Consider Approval of Renaming the NBISD Learning Center

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

7.D. Consider Approval of Marsh Media Elementary Maturation Curriculum 

7.E. Consider Approval of Exterior Fencing Upgrades at Carl Schurz Elementary School

7.F. Consider Approval of Playground Vendor for Seele Elementary School

7.G. Consider Approval of Playground Vendor for Carl Schurz Elementary School

7.H. Consider Approval of HVAC Upgrades at Lamar, Memorial, Walnut Springs, and County Line Elementary Campuses 

8. Reports

8.A. Report of District Scorecard - Priority Three - Southwest Foodservice Excellence

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

8.C. Report of Cooperative Purchases 

8.D. Report of Board Budget Workshop #6

9. Discussion Items

9.A. Discussion on Future Focused 2030: Future Ready Learning Experiences and Attendance Zoning Process
 

9.B. 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. Consider Approval of a Resolution Concerning Payments to District Employees during an Emergency Closure due to Inclement Weather

10.B. Consider Approval of Contracts and Contract Extensions for Administrators

10.C. Consider Approval of Pay Increase for Bus Drivers

10.D. Consider Approval of Contract for Election Services and Joint Election Agreement with Comal & Guadalupe County Elections Offices for the May 3, 2025, Board of Trustees Election

10.E. Consider Approval of RFP 24-52 NBISD Grounds Service Contract

10.F. Consider Approval of Guaranteed Maximum Price Proposal #1 for Long Creek High School Stadium Bleachers

10.G. Consider Approval of Guaranteed Maximum Price Proposal #2 for New Braunfels High School Phase 2A

10.H. Consider Approval of Security Window Film at Various NBISD Campuses

11. Announcement and Adjournment

11.A. Future Meetings

11.A.1. Regular Board Meeting to be held on Monday, March 10, 2025, at 6:00 p at the NBISD Administration Center Boardroom