September 12, 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.

1.C. Pledges to the United States Flag and Texas Flag - Veramendi Elementary

2. Executive Session

2.A. Personnel— Govt. §551.074

2.B. Superintendent Formation Review — Govt. §551.074

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

2.D. Safety & Security — Govt. §551.076

3. Action on Items discussed in Executive Session

4. Non-Action Item

4.A. Pledge to the U.S. and Texas Flags - Veramendi Elementary Students

4.B. NBHS Students of the Month - Jane Briggs and James Archer

4.C. Recognitions

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 T-TESS Appraisers

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

5.C. Consideration of the Minutes to the NBISD Special Board Meeting held on Monday, August 15, 2022, at 6:00 pm at the NBISD Administration Center Boardroom

5.D. Consideration of 2022-2023 General Budget Amendments

6. Reports

6.A. Report on 2018 Bond

6.B. Report on 2021 Bond

6.C. Report on District Scorecard - Priority 1

7. Informational Items

7.A. Discussion of Delivery/Procurement Method for the Additions to Klein Road Elementary and Voss Farms Elementary, for the remodel of Seele Elementary, and the Construction of Elementary #11

7.B. Consideration of the Purchase and the Renovation of Buses for NBISD Fleet

7.C. Consideration of the 2022-2023 Performance Objectives in the District and Campus Improvement Plans

7.D. Consideration of Contract with Trinity Educational Services

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 the Approval of an Order by the Board of Trustees of New Braunfels Independent School District Authorizing the Issuance of “New Braunfels Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2022B”; 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 Agreements with the District's Financial Advisors; And providing an Effective Date

8.B. Consideration of LOCAL policy updates in accordance with the District of Innovation (DOI) recommendations as adopted in August 2022

8.C. Consider and take possible action on Resolution to make changes to Board Policies GB (LOCAL), GKB (LOCAL), DGBA (LOCAL), GF (LOCAL), and FNG (LOCAL)

8.D. Consideration of EIC (LOCAL) Policy Revisions

8.E. Consideration of Approval of Health Textbook Adoption

8.F. Consider Approval of Tangram Rehabilitation Network, Inc., Contract

8.G. Consideration regarding the Discussion of the Construction/Procurement Method of Chiller Replacements at Carl Schurz Elementary, Lamar Elementary, Lone Star Early Childhood Center, and Seele Elementary

8.H. Consideration and Approval of the Schematic Design Documents of Long Creek High School

8.I. Consideration and Approval of the Schematic Design Documents of New Braunfels High School

8.J. Consideration of Retaining an Architectural Firm to Complete the Renovations for Carl Schurz Elementary

8.K. Consideration of Approval to Purchase FF&E for the Remodel Project at Walnut Springs Elementary and County Line Elementary

8.L. Consideration of Appointing Trustee to Fill Vacancy

9. Announcement and Adjournment

9.A. Future Meetings

9.A.1. Regular Board Meeting on Monday, October 10, 2022, at 6:00 pm at the NBISD Administration Center Boardroom