January 11, 2021 at 7:00 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.

1.C. Pledges to the United States Flag and Texas Flag - Klein Road Elementary

2. Non-Action Item

2.A. NBISD School Board Member Recognition Month

2.B. NBHS Students of the Month - Dana Hanson and Matthew Alkire

2.C. Recognitions

2.D. Public Comment/Open Forum

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 the Minutes to the NBISD Regular Board Meeting held on Monday, December 14, 2020, at 7:00 pm.

3.B. Consider Approval of the Texas Education Agency (TEA) Class Size Waiver Application

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 Approval of the Annual Financial Report for the Year Ended June 30, 2020

4.B. Consider Approval of Engagement Letter to Provide Financial Statement and Single Audit for Year Ended June 30, 2021

4.C. Consider Approval of "No Transportation Zones" Resulting from the Relocation of the Ninth Grade Center and New Braunfels Middle School

4.D. Consider Approval of the Purchase of Emergency Portable Radio Communications Devices and Systems for Use District-Wide

4.E. Consider Approval for Supplemental Social Studies K-3rd Materials

4.F. Consider Approval of Extension of Superintendent's Contract

5. Discussion and Possible Action

5.A. Discussion and Possible Action of Family First Corona Relief Act (FFCRA) Leave

6. Reports

6.A. Report on NBISD Fundraising Platforms

7. Informational Items

7.A. Status of 2018 Bond Report

7.B. Additional Vendors to our District's RFP's 20-02 & 20-06

7.C. Review of Policy Update 116 affecting local policies (see attached list)

7.D. Presentation regarding State of the District, Fiscal Outlook, and Enrollment Projections (Budget Workshop #2)

8. Executive Session

8.A. Personnel— Govt. §551.074

8.B. Annual Evaluation of Superintendent — Govt. §551.074

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

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

9. Announcement and Adjournment

9.A. Future Meetings

9.A.1. Regular Board Meeting to be held on Monday, February 8, 2021, at 7:00 p.m. at the NBISD Administration Center Boardroom.