July 28, 2021 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. 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. Non-Action Item

4.A. Open Forum/Public Comment

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. Action: Minutes to the NBISD Board of Trustees Workshop held on Monday, June 7, 2021, at the NBISD Administration Center Boardroom at 6:30 p.m.

5.B. Action: Minutes to the Public Hearing held on Monday, June 21, 2021, at the Administration Center Boardroom at 6:30 p.m.

5.C. Action: Minutes to the Regular Board Meeting held on Monday, June 21, 2021, at the NBISD Administration Center Boardroom at 7:00 p.m.

5.D. Action: Minutes to Team Building Workshop held on Thursday, June 24, 2021, at the NBISD Administration Center Boardroom at 6:00 p.m.

5.E. Action: Consider Approval of 2021-2022 General Fund Budget Amendments

6. Reports/Presentations

6.A. Report on Status on 2018 Bond

6.B. Report: Back to School Plan for 2021-2022

6.C. Report: Purchases Exceeding $25,000.00

7. Informational Items

7.A. Discussion:  Facilities Planning Committee 2021 Bond Recommendation

7.B. Discussion:  Discuss and consider the information provided by Administration regarding the execution of a Declaration of Drainage Easement and Restrictive Covenant Regarding Maintenance of Drainage Facilities, including authorizing the Board President to execute the Declaration on behalf of the District.

7.C. Discussion: Consider to approve an Agreement for the purchase of attendance credit (Option 3 Agreement) and to delegate contractual authority to the superintendent

7.D.  Discussion: Discuss and consider the information provided by Administration regarding the conveyance of a waterline easement to New Braunfels Utilities, including authorizing the Board President to negotiate and execute the Easement Agreement on behalf of the District

7.E. Discussion: Consideration and approval of a Resolution by the Board of Trustees of the New Braunfels Independent School District Providing for the Defeasance and calling for redemption certain currently outstanding obligations designated as "New Braunfels Independent School District  Unlimited Tax Refunding Bonds, series 2013" and "New Braunfels Independent School District Unlimited Tax Refunding Bonds, Series 2014"; And other matters in connection therewith 

7.F. Discussion: Amendment to Communities In Schools (CIS) Agreement

7.G. Discussion: 4-H Adjunct Faculty Staff Member Resolutions

7.H. Discussion: Appointment of Delegate for TASA/TASB Convention on September 24-26, 2021

7.I. Discussion: Endorsement of Nomination of a Candidate for the Position of Region XIII, Position A & Position C, Texas Association of School Boards (TASB) Board of Directors

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. Action Item: Renewal of Canvas License

8.B. Action: ESC 2013 Cooperative Participation Commitment for 2021-2022

8.C. Action: Revision to NBISD Board Policy BE (LOCAL) - Second Reading

9. Announcement and Adjournment

9.A. Future Meetings

9.A.1. Regular Board Meeting and Public Hearing to be held on Monday, August 9, 2021, at the NBISD Administration Center at 6:00 p.m.