December 13, 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

2.C. Safety & Security - Tex. Govt. Code §551.076

3. Action on Items discussed in Executive Session

4. Non-Action Item

4.A. Pledges to the United States Flag and Texas Flag - County Line Elementary

4.B. Recognitions

4.C. NBHS Students of the Month - Jackson Bendele and Ella Venegoni

4.D. 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. Consideration of the Minutes to the Regular Board Meeting held on November 8, 2021, at 6:00 pm at the NBISD Administration Center Boardroom

5.B. Consideration of the Minutes to the NBISD Special Board Meeting held on November 12, 2021, at 7:30 a.m. at the NBISD Administration Center Boardroom

5.C. Consideration of 2021-2022 General Fund Budget Amendments

5.D. Consideration of the updated Financial/Administrative Procedures Manual which includes State and Federal Grants

6. Reports

6.A. Report: Status of 2018 Bond Report

6.B. Report: 2021 Demographer's Report

7. Informational Items

7.A. Consideration of Interlocal Cooperation Agreement Between the City of New Braunfels, Texas and the New Braunfels Independents School District

7.B. Consideration of  Universal Screener Tool

7.C. Consideration of Purchase of Animation Lab Refresher for Career and  Technical Educational Department

7.D. Consideration of First Reading of TASB Policy Update 118

7.E. Consideration of Contract with Trinity Educational Services

7.F. Consideration of Approval of a budget amendment for Guadalupe Appraisal District which will end the 2021 fiscal year with a budget surplus of approximately $200,000.00 requesting any unspent budget funds to be transferred to the District's reserve fund for their Master Facility Plan

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. Discussion Regarding Possible Redistricting of the Trustee Single Member Districts Resulting from the 2020 Census and Take Possible Action Regarding Resolution Related to Redistricting of the Trustee Single Member Districts Resulting from the 2020 Census

8.B. Consideration of Annual Financial Report for the Year Ended June 30, 2021

8.C. Consider Approval of an Order by the Board of Trustees of the New Braunfels Independent School District authorizing the issuance of "New Braunfels Independent School District unlimited tax school building and refunding bonds, Series 2022"; levying a continuing direct annual Ad Valorem tax for the payment of the bonds; delegating the authority to certain members of the Board of Trustees and district staff to approve and execute certain documents relating to the Sale of the Bonds; authorizing the execution of any necessary engagement agreement with the district's financial advisors; providing an effective date

8.D. Approve the conveyance of a Joint Easement Development Agreement and accompanying Easement to Chesmar Homes, LLC

8.E. Consider Approval of the conveyance of a Waterline Easement to Green Valley Special Utility District, including authorizing the Board President to negotiate and execute the Easement Agreement on behalf of the district

8.F. Consideration of Adopting a Resolution to begin process for District of Innovation

8.G. Consideration of Character Education Curriculum for Secondary Students

8.H. Consideration of the New Braunfels ISD 2022-2023 Budget Calendar

8.I. Consideration of Appointing Members to the School Health Advisory Council (SHAC)

8.J. Consideration of the Retaining of Services of an Engineering Firm for the Traffic Impact Analysis at Long Creek High School

9. Announcement and Adjournment

9.A. Future Meetings

9.A.1. NBISD Board Workshop regarding construction methods on Tuesday, January 4, 2022, at 6:00 pm at the NBISD Administration Center Boardroom.

9.A.2. Regular Board Meeting on Monday, January 10, 2022, at 6:00 pm at the NBISD Administration Center Boardroom.

9.A.3. NBISD Board Workshop regarding Policy Review on Tuesday, January 25, 2022, at 6:00 pm at the NBISD Administration Center