March 8, 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 - Memorial Elementary Students

2. Non-Action Item

2.A. NBHS Students of the Month - Anna Sonnier and Caleb Scott

2.B. Recognitions

2.C. 2021 Campus Teachers of the Year

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 Minutes to the Special Meeting held on January 28, 2021, at 6:30 p.m. at the NBISD Administration Center Boardroom.

3.B. Consider Approval of the Minutes to the Special Meeting held on February 3, 2021, at 6:00 p.m. at the NBISD Administration Center Boardroom.

3.C. Consider Approval of the Minutes to the Regular Board Meeting held on Monday, February 8, 2021, at 7:00 p.m. at the NBISD Administration Center Boardroom.

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. Consideration and Approval for Making Provision for the Conduct of the Joint Election with the Comal ISD, the City of New Braunfels, the City of Bulverde, and the City of Garden Ridge Contracting with Comal County Elections Office to Conduct the Election on the District's Behalf and Resolving Other Matters Incident and Related to Such Election

4.B. Consider, Discuss, and Take Appropriate Action Regarding a Resolution Concerning Payments to District Employees During Emergency Closure Due to Inclement Weather

4.C. Consider Approval of NBISD Local Update 2021.01

4.D. Consider Approval of Contracts and Contract Extension for Professionals and Professional Support

4.E. Consider Approval of NBISD 2021-2022 Calendar, Optional COVID Calendar, and Waived Minutes

4.F. Consider Approval of Application for Texas Education Agency Waiver for 3 Missed School Days

4.G. Consider Purchase of Updated Computers/Lab Refresh for Career and Technical programs in Business/Finance

4.H. Consider and take possible action regarding duties, evaluation, employment, contract, and resignation of Superintendent

4.I. Consider Approval of 2020-2021 General Fund Budget Amendment

5. Discussion and Possible Action

5.A. Discuss and Consider Possible Action regarding Governor's new guidance on mask

6. Reports

6.A. Board Budget Presentation and Workshop

6.B. Report to Board on Damage done by Winter Storm URI

6.C. Report on the 2021 Bond Committee Process

7. Informational Items

7.A. Status of 2018 Bond Report

7.B. Texas Education Agency Review of NBISD's Annual Financial Report

7.C. Region 13 Education Service Center Information

8. Executive Session

8.A. Personnel— Govt. §551.074

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

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

8.D. Pursuant to Tex. Govt Code 551.071, attorney consultation regarding legal issues related to duties, evaluation, employment, contract, and resignation of Superintendent

8.E. Pursuant to Tex. Govt Code 551.074, consider and discuss duties, evaluation, employment, contract, and resignation of Superintendent

9. Announcement and Adjournment

9.A. Future Meetings

9.A.1. Special Board Meeting to be held on Wednesday, March 24, 2021, at 4:00 p.m. at the NBISD Administration Center Boardroom.

9.A.2. Regular Board Meeting to be held on Monday, April 12, 2021, at 7:00 p.m. at the NBISD Administration Center Boardroom.

9.A.3. Discuss dates for future Board Budget Workshops.