June 13, 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. Deliberation regarding the purchase, exchange, lease, or value of real property — Govt. §551.072

2.C. Safety and Security — Tex. Govt. Code §551.076

3. Action on Items discussed in Executive Session

4. Non-Action Item

4.A. Recognitions

4.B. Open Forum/Public Comment

5. Public Hearing - Every Student Succeeds Act (ESSA)

6. Public Hearing - Donation of New Braunfels ISD Property at 511 E. North Street Property

7. Public Hearing - 2022-2023 Budget and Proposed Tax Rate 

8. 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.

8.A. Consideration of the Minutes to the Regular Board Meeting held on Monday, May 9, 2022, at 6:00 pm at the NBISD Administration Center Boardroom

8.B. Consideration of the Minutes to the Special Board Meeting held on Wednesday,
May 18, 2022, at 6:00 pm at the NBISD Administration Center Boardroom

8.C. Consider Approval of the Extension of the Food Service Management Contract with ARAMARK for 2022-2023

8.D. Consider Approval of Renewal of Workers Compensation Coverage

8.E. Consideration of Service Delivery Agreement with Communities In Schools Services for 2022-2023 

8.F. Consideration of the 2021-2022 General Budget Amendments

9. Reports

9.A. Report of 2021-2022 Student Health Advisory Council

9.B. Report of Status of 2021 Bond

10. Informational Items

10.A. Consideration of Delivery/Procurement Method for the Construction of New Braunfels High School

10.B. Consideration of Renewal and Change of Vendor for our Enterprise Device Management System

10.C. Consideration and Discussion of NBISD High School Zoning Lines

11. 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.

11.A. Consider Adoption of the 2022-2023 Budget for the General Fund, Food Service Fund, and Interest and Sinking (Debt Service)Fund

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

11.C. Consideration of NBISD Strategic Plan/District Scorecard

11.D. Consideration of Action Regarding the Authorizing of the Superintendent to Negotiate and Finalize the Contracts with the Appropriate Firms on NBISD Request for Qualifications

12. Executive Session

12.A. Consultation with Attorney  — Tex. Govt. §551.071: The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section §551.071 (2)

       i. Consider legal advice regarding Level Three Grievance Appeal by D.G. and 
          T.G.

12.B. Personnel Matter — Govt. §551.074: The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. 
(This may involve consultation with attorney as permitted under Section §551.071).

       i. Consider Level Three Grievance Appeal by D. G. and  T.G.

12.C. Safety and Security Deliberations — Govt. 551.076: The Board will discuss the deployment, or specific occasions for implementation, of security personnel or devices

         i. Consider Level Three Appeal by D.G. and T.G.

12.D. Certain School Board Deliberations — Govt. 551.0821: The Board will discuss personally identifiable information about a public school student.

        i. Consider Level Three Appeal by D.G. and T.G.

13. Action on Items Discussed in Executive Session

13.A. Consider and Take Possible Action on the Level Three Grievance Appeal by D.G. and T.G.

14. Announcement and Adjournment

14.A. Future Meetings

14.A.1. Regular Board Meeting on Monday, July 11, 2022, at 6:00 p.m. at the NBISD Administration Center Boardroom