December 8, 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. Texas Government Code §551.074 - Personnel

2.B. Texas Government Code §551.074 - Personnel - Continuous Superintendent Performance Review

2.C. Texas Government Code §551.072 - Discussing the purchase, exchange, lease or value of real property

3. Non-Action Item

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

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

3.C. Senior Students of the Month - Lauren Austin & Parker Steele

3.D. Board Recognition of Students & Staff

3.E. Open Forum/Public Comment

4. Action on Items discussed in Executive Session

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 a Resolution for Paul McLarty to Serve on the TASB Risk Management Fund Board of Trustees

5.B. Consider Approval of the Minutes to the Regular Board Meeting held on November 10, 2025, at 6:00 pm at the NBISD Administration Center Boardroom

6. Reports

6.A. Report of the Fall 2025 NBISD Demographic Update

6.B. Annual Report on the Career and Technical Education Program

6.C. Report on NBHS Keepsakes and Memorials

6.D. Report of Cooperative Purchases Over $50,000

6.E. Report of Board Budget Workshop #4

7. Discussion Items

7.A. Discussion of District of Innovation Renewal

7.B. Discussion of the NBISD 2026-2027 School Calendar and Professional Development Waiver Days

7.C. Discussion of HB 3033 Public Information Act (PIA) Non-Business Days

7.D. Discussion of Phase 2B-D Guaranteed Maximum Price (GMP) Proposal #3 for New Braunfels High School

7.E. 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 Annual Financial Report for the Year Ended June 30, 2025

8.B. Consider Approval of 2026-2029 Comal County Appraisal District Board Election

8.C. Consider Approval of the 2026-2029 Guadalupe County Appraisal District Board Election

8.D. Consider Approval of a Contract for Services by Absolute Occupational Therapy

8.E. Consider Approval of the Purchase of Yellow School Buses from 2024 Bond Funds

8.F. Consider Approval of the Replacement of Rooftop HVAC Units at Oak Run MS with 2021 Bond Proceeds

8.G. Consideration of Action Regarding the Authorization of the Superintendent to Negotiate and Finalize Contracts with the Appropriate Firm on the RFQ for Facility Condition Assessment of NBISD Buildings and Sites

8.H. Consider Action Regarding the Authorization of the Superintendent to Negotiate and Finalize Contracts with the Appropriate Firm on the RFP for Planning & Construction Department Renovations

8.I. Consider Approval of Final Change Order Decrease to D.L. Bandy Constructors Contracted Guaranteed Maximum Price (GMP) for Campus Additions and Renovations

8.J. Consider Approval of the Board Budget Goals, Assumptions and Priorities for the FY 2026-2027 Budget

9. Announcement and Adjournment

9.A. Future Meetings

9.A.1. Regular Board Meeting to be held on Monday, January 12, 2026, at the NBISD Administration Center Boardroom at 6:00 pm

9.A.2. Adjournment