June 29, 2020 at 7:00 PM - Regular Meeting

1. Opening Items

1.A. Call to Order

1.B. Pledges to the United States Flag and Texas Flag

2. Non-Action Items

2.A. Open Forum/Public Comment

2.B. Recognitions

3. 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.

3.A. Consider Approval of NBISD Board of Trustees Workshop Minutes held on Monday, May 4, 2020, at 7:00 pm via audio and Zoom conference.

3.B. Consider Approval of the Regular Board Meeting Minutes held on Monday, May 18, 2020, at 7:00 pm via audio and zoom conference.

3.C. Consider Approval of the Minutes to the NBISD Board of Trustees Workshop held on Monday, June 1, 2020 pm via audio and Zoom conference.

4. 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.

4.A. Consider Service Delivery Agreement with Communities In Schools Services for 2020-2021

4.B. Consider Adoption of the 2020-2021 Budget for the General Fund, Food Service Fund, and Interest and Sinking (Debt Service) Fund

4.C. Consider 2020-2021 Hiring Schedule; Teachers and Librarians and Salary Increase for Teachers, Librarians, and Other Employees.

4.D. Consider Approval of Resolution Stating Review of Investment Policy and Designation of Investment Officers

4.E. Consider Approval of Texas Education Agency State Waiver for the Assessment Timeline for Bilingual Summer School

4.F. Consider Pre-K - Head Start Partnership and Tuition Increase

4.G. Consider Approval of a Memorandum of Understanding between NBISD, Alamo Community College District, and University of Texas at San Antonio for College Preparatory Course Development

4.H. Consider Approval of 2020-2021 District Goals

4.I. Consider Approval of Revisions to NBISD 2020-2021 Calendar

4.J. Application for Texas Education Agency Waiver for Missed Instructional Days and Attestation during Covid-19 Closure

4.K. Consider Approval of Resolution Invoking Exigency/Emergency Procurement Procedures for all COVID-19 Related Purchases

4.L. Consider Approval of Contractor for the NBISD Baseball Upgrades

4.M. Consider Approval of RFP 20-05 Facility & Maintenance Supplies

4.N. Consider Approval of RFP 20-06 Facility & Maintenance Contracted Services & Materials

4.O. Consider Approval of 2019-2020 General Fund, Debt Service Fund and Food Service Fund Budget Amendments

5. Discussion and Possible Action

5.A. Consider Approval of date changes to the NBISD Board Meeting calendar for the 2020-2021 school year

6. Informational Items

6.A. Status of 2018 Bond Report

6.B. Review of NBISD 2020-2021 Employee Handbook

6.C. Report of Appointment of Professional Personnel

6.D. Report on Completion of Staff Cybersecurity Training

6.E. Addition of Vendors to RFP 20-01 Special Education Service Providers/Consulting Bid

6.F. Addition of Vendors to RFP 20-02 General Goods & Services

6.G. Texas OnRamps for New Braunfels High School in 2020-21

7. Executive Session

7.A. Personnel — Govt. §551.074

7.B. Discussing purchase, exchange, lease or value of real property  — Govt. §551.072

7.C. Safety and Security — Govt. §551.076

8. Announcements and Adjournment

8.A. Future Meetings

8.A.1. Public Hearing to be held on Monday, August 17, 2020 at 6:30 pm at the NBISD Administration Center Boardroom.

8.A.2. Regular Board Meeting to be held on Monday, August 17, 2020 at 7:00 pm at the New Braunfels ISD Admnistration Center Boardroom.