February 7, 2022 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 — Govt. §551.076

2.D. Pursuant to Tex. Govt Code 551.071, attorney consultation regarding legal issues related to employee retention incentive resolution

3. Action on Items Discussed in Executive Session

4. Non-Action Item

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

4.B. Recognitions

4.C. Students of the Month - Abby Lawson & Zakariah Shannon

4.D. Open Forum/Public Comment

5. Public Hearing - District of Innovation

5.A. To receive public input and consider whether New Braunfels Independent School District should develop a local innovation plan for designation as a District of Innovation.

6. Public Hearing: Texas Academic Performance Report (TAPR) and Return to In-Person and Continuity of Services (RIPICS) Plan

7. 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.

7.A. Consideration of the Minutes to the NBISD Board Workshop regarding construction methods held on Tuesday, January 4, 2022, at 6:00 pm at the NBISD Administration Center Boardroom.

7.B. Consideration of the Minutes to the Regular Board Meeting held on January 10, 2022, at 6:00 pm at the NBISD Administration Center Boardroom

7.C. Consideration of the Minutes to the NBISD Board of Trustees Special Meeting held on Tuesday, January 25, 2022, at 6:00 p.m. at the NBISD Administration Center Boardroom.

7.D. Consideration of the Minutes to the NBISD Board of Trustees Workshop/Training held on Tuesday, January 25, 2022, at 6:15 p.m. at the NBISD Administration Center Boardroom.

7.E. Consideration of the Minutes to the NBISD Board of Trustees Special Meeting held on Tuesday, January 25, 2022, at 7:15 p.m. at the NBISD Administration Center Boardroom.

7.F. Consideration of 2021-2022 General Fund Budget Amendments

8. Reports

8.A. Report: Budget Workshop 

9. Informational Items

9.A. Consideration of TCG Management Asset Portfolio Program

9.B. Consideration of an RFQ for Energy Savings Performance Contract

9.C. Consideration of RFP on Custodial Services

9.D. Consideration of Replacement of the Split System AC at County Line Elementary

9.E. Consideration for New Braunfels Utilities to Enter and Perform Work at the New Braunfels ISD Westpointe Site

9.F. Consideration of NBISD 2022/2023 Calendar and Professional Development Waiver

10. 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.

10.A. Consideration of Contracts/Contract Extensions for Administrators and Administrative Professional Support

10.B. Consideration of an Order Calling a Trustee Election to be Held by the New Braunfels Independent School District (the District), for Single Member District 1 and Two At-Large Positions

10.C. Consideration of Interlocal Cooperation Agreement for Facility Use Between the City of New Braunfels and New Braunfels Independent School District

10.D. Consideration of Delivery/Procurement Method for the Playground Renovations and Shades

10.E. Consideration of Contractor for the NBISD Remodel Projects for Oak Run Middle School, Lamar Elementary, Lone Star Early Childhood Center, Walnut Springs Elementary, Memorial Elementary, and County Line Elementary

10.F. Consideration of Contractor for the NBISD Paving Projects for NBISD Transportation, Lone Star Early Childhood Center, Lamar Elementary, Walnut Springs Elementary, Memorial Elementary, and County Line Elementary

10.G. Consideration of the Extension of Apex Learning Agreement

10.H. Consideration of Contract with Stetson & Associates

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

10.J. Consideration of Revisions to Board Policy CH (LOCAL) and Board Policy CV (LOCAL)

10.K. Consider and take possible action regarding employee retention incentive resolution

11. Announcement and Adjournment

11.A. Future Meetings

11.A.1. NBISD Board of Trustees Workshop/Training regarding Evaluating and Improving Student Outcomes and Board Operating Procedures on Thursday, February 10, 2022, at 6:00 pm at the NBISD Administration Center Boardroom

11.A.2. Regular Board Meeting to be held on Monday, March 7, 2022, at 6:00 pm at the NBISD Administration Center Boardroom.