October 10, 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— Texas Govt. §551.074

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

2.C. Safety & Security — Texas Govt. §551.076

2.D. Personally identifiable information about a public school student  — Texas Govt. §551.0821

2.E. Pursuant to Texas Government Code sections §551.071 and §551.129, attorney consultation regarding status updates and legal considerations regarding the New Braunfels Elementary School Project

3. Action on Items discussed in Executive Session

4. Non-Action Item

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

4.B. NBHS Students of the Month - Bernice Hoang & Gavin Remo

4.C. Recognitions

4.D. Open Forum/ Public Comment

5. Public Hearing - Financial Integrity Rating System of Texas (FIRST)

6. 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.

6.A. Consideration of Minutes to the Regular Board Meeting held on Monday, September 12, 2022, at 6:00 p.m. at the NBISD Administration Center Boardroom

6.B. Consideration of the 2022-2023 General Budget Amendments

6.C. Consider Approval of the 2022-2023 State Compensatory Manual

7. Reports

7.A. Report on District Scorecard - Priority 2 - High Performing Staff

8. Informational Items

8.A. Discussion of the RFQ for Selection of the Construction Manager At-Risk firm for New Braunfels High School

8.B. Discussion to Purchase FF&E at New Braunfels Middle School

9. 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.

9.A. Consideration 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

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

9.C. Consideration of Approval of 2022-23 Performance Objectives in the District and Campus Improvement Plans

9.D. Consideration of Contract with Trinity Educational Services

9.E. Discussion and possible action regarding items related to the New Braunfels Elementary School Project and corresponding Contractor Agreement

10. Announcement and Adjournment

10.A. Future Meetings

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