May 9, 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— Tex. Govt. Code §551.074

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

2.C. Consultation with Attorney —§551.071

2.D. Safety and 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 - Carl Schurz Elementary

4.B. NBHS Students of the Month - Soffia Murra Vicario and Jackson Blackburn

4.C. Recognitions

4.D. Board Recognition of David Heefner - Outgoing Board Member

4.E. 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 Monday, April 11, 2022, at 6:00 pm at the NBISD Administration Center Boardroom

5.B. Consideration of the Minutes to the NBISD Board Workshop held on Thursday, April 21, 2022, at 6:00 pm at the NBISD Administration Center Boardroom

5.C. Consideration to Approve Amendments to Authorized Signatories

5.D. Consider Approval of 2021-2022 General Budget Amendments

6. Reports

6.A. Budget Update

6.B. High School Zoning Update

6.C. Report on 2021 Bond

7. Informational Items

7.A. Consideration of Resolution Stating Review of Investment Policy, Designation of Investment Officers, and Approval of the Recommended Dealer List

7.B. Discussion of the NBISD Strategic Plan/District Scorecard

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. Consideration of Instructional Materials Texas Essential Knowledge Skills Coverage

8.B. Consideration of NBISD BBB (LOCAL) policy review from the Policy Review
Session conducted on January 25, 2022, with draft prepared by TASB Policy Service

8.C. Consideration of Approval of New Braunfels ISD Compensation Plan for 2022-2023

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

8.E. Consideration of Delivery/Procurement Method for the Construction of Long Creek High School

8.F. Consideration of Action on the RFP for Routing Software for the District Transportation Department

8.G. Consideration of Approval of the Design-Build Firm for the Playground and Shade Structures

8.H. Consider and take possible action to adopt a Resolution declaring the following two tracts of real property located roughly south-east of the Hunter's Creek Subdivision, surplus, authorizing their sale and delegating certain authority to the Superintendent and Board President with regard to the sale:

     TRACT 1. A 28.690-acre tract of real property being out of the William Mockford
     Survey A-393 and the S.A. & M.G. Railroad Survey A-590, Comal County, Texas
     being a portion of a 100.00-acre tract of land, described in Document No. 
     9506480763, Official Public Records, Comal County, Texas, said 28.690 acre 
     tract

    TRACT. 2.  A 2.249-acre tract of real property being out of the William Mockford 
    Survey A-393 and the S.A. & M.G. Railroad Survey A-590, Comal County, Texas, 
    being a portion of a 100.00-acre tract of land, described in Document No.     
    9506480763, Official Public Records, Comal County, Texas.

8.I. Consideration of approval of change order with Cadence McShane for 2018 elementary school project re-site to Legend Pond elementary site, based on updated demographics report

9. Announcement and Adjournment

9.A. Future Meetings

9.A.1. Regular Board Meeting to be held on Monday, June 13, 2022, at 6:00 pm at the NBISD Administration Center Boardroom