April 11, 2022 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 - Seele Elementary

2. Non-Action Item

2.A. NBHS Students of the Month - Hank Boatright and Helah Rivera

2.B. Recognition of  2022 Silver Unicorn Recipients

2.C. Recognitions

2.D. Open Forum/Public Comment

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

3.B. Consideration of 2021-2022 General Fund Budget and Interest & Sinking Fund Amendments

3.C. Consideration of the RFQ for Selection of the Design Build Firm for the Playground and Shade Structures

3.D. Consideration of Renewal of Student Accident Insurance

3.E. Consideration of Resolutions of the Board Delegating Authority to Accept a Contract Employees Resignation Effective Before the End of the School Year and Submitted Before the Penalty-Free Resignation Date

3.F. Consideration of Resolution to convene School Health Advisory Council to determine curriculum for human sexuality instruction

3.G. Consideration of Approval of Renewal of Auto and Liability Insurance Coverage and Approval of TASB Risk Management Fund Interlocal Participation Agreement

4. Reports

4.A. Budget Update

4.B. Announcement of Board Member Continuing Education

5. Informational Items

5.A. Consideration of Certification of Instructional Materials TEKS Coverage

5.B. Consideration of the Approval of the Final Pay Application on New Braunfels Middle School and the Board of Trustee's Acceptance of the Work

5.C. Consideration and Discussion of the RFP Routing Software for the District Transportation Department

5.D. Consideration and Discussion of New Braunfels ISD Compensation Coverage

6. 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.

6.A. Consideration of Contracts/Contract Extensions for Teacher and Professional Support

6.B. Consideration of Yearly Technology Refresh Purchases

6.C. Consideration of the Purchase of School Buses for NBISD Fleet

6.D. Consideration of Additions/Revisions/Deletions of (LOCAL) policies resulting from Policy Review Session conducted on January 25, 2022, with drafts prepared by TASB Policy Service (see attached)

6.E. Consideration of Crossing Guards RFP

6.F. Consideration of Lease Agreement - Portable Building at Klein Road Elementary, Veramendi Elementary, and Voss Farms Elementary 

6.G. Consideration of the RFQ for New Braunfels ISD Auditing Firm

6.H. Consider and take possible action to authorize the Superintendent to negotiate and enter into a Contract for the purchase of 50 acres of Real Property located on Union Wine Road (County Road 356) East of the intersection of Union Wine Rd. and Zipp Rd (County Road 366)

7. Executive Session

7.A. Personnel— Govt. §551.074

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

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

7.D. Deliberate regarding acquisition of certain real property under  - Texas Government Code Sec. §551.072

8. Action on Items discussed in Executive Session

9. Announcement and Adjournment

9.A. Future Meetings

9.A.1. Regular Board Meeting to be held on Monday, May 9, 2022 at 6:00 pm at the NBISD Administration Center Boardroom