June 21, 2021 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
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. Personnel— Govt. §551.074
|
|
2.B. Discussing the purchase, exchange, lease or value of real property — Govt. §551.072
|
|
3. Action on Items discussed in Executive Session
|
|
4. 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.
|
|
4.A. Action: Minutes to the NBISD Board of Trustees Workshop on Tuesday, May 4, 2021, at the Administration Center Boardroom at 6:30 p.m.
|
|
4.B. Action: Minutes to the Regular Board Meeting held on Monday, May 10, 2021, at the NBISD Administration Center Boardroom at 7:00 p.m.
|
|
4.C. Action: Authorized Signers with Frost Bank
|
|
4.D. Action: Second Reading for Approval of Amendment to Policy CB (LOCAL), State and Federal Revenue Resources
|
|
5. Recognitions
|
|
5.A. Texas High School Coaches Association (THSCA) Academic All-State Recipient in Baseball
Attachments:
()
|
|
6. Open Forum/Public Comments
|
|
7. Presentations/Reports
|
|
7.A. Report of 2020-2021 Student Health Advisory Committee
|
|
7.B. Report on Status of 2018 Bond Report
|
|
7.C. Personnel Report
|
|
8. Informational Items
|
|
8.A. Discussion: ESC 2013 Cooperative Participation Commitment for 2021-2022
|
|
8.B. Discussion: Renewal of Canvas License
|
|
9. 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.
|
|
9.A. Action: 2020-2021 General Fund, Child Nutrition Fund, and Debt Service Budget Amendments
|
|
9.B. Action Item: 2021-2022 Budget for the General Fund, Food Service Fund, and Interest and Sinking Fund
|
|
9.C. Action: Service Delivery Agreement with Communities in Schools Services for 2021-2022
|
|
9.D. Action: RFP for Special Education Contract Services (every 3 years)
|
|
9.E. Action: Resolution Stating Review of Investment Policy and Designation of Investment Officers
|
|
9.F. Action: Purchase of Musical Instruments for the (new) New Braunfels Middle School
|
|
9.G. Action: GVEC Power Cost Recovery Payment
|
|
9.H. Action: RFP for Vending Services
|
|
9.I. Action: Contract Special Education Medicaid SHARS Services with OnWard
|
|
9.J. Action: Approval to Contract with CCSCT for PreK Head Start Partnership
|
|
9.K. Action: Approval of the Texas Education Agency Expedited State Waivers
|
|
9.L. Action: Revision to NBISD Board Policy BE (LOCAL)
|
|
10. Announcement and Adjournment
|
|
10.A. Future Meetings
|
|
10.A.1. Board of Trustees Team Building Workshop to be held on Thursday, June 24, 2021, at the NBISD Administration Center Boardroom at 6:00 p.m.
|
|
10.A.2. Regular Board Meeting to be held on Monday, July 12, 2021, at 7:00 p.m. at the NBISD Administration Center Boardroom
|
