November 14, 2022 at 6:00 PM - Regular Meeting
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1. Opening Items
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1.A. Call to Order
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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.
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2. Executive Session
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2.A. Personnel— Govt. §551.074
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2.B. Continuous Superintendent Evaluation — Govt. §551.074
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2.C. Discussing the purchase, exchange, lease or value of real property — Govt. §551.072
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2.D. 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
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2.E. Safety & Security — Govt. §551.076
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3. Action on Items discussed in Executive Session
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4. Non-Action Item
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4.A. Pledge to the U.S. and Texas Flags - Voss Farms Elementary
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4.B. NBHS Students of the Month - Cecily Salas and Kenneth "Kenny" McMullen
Attachments:
()
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4.C. Recognitions
Attachments:
()
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4.D. Open Forum/Public Comment
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5. Public Hearing - State Compensatory Education
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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.
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6.A. Consideration of the Minutes to the Regular Board Meeting held on Monday, October 10, 2022, at 6:00 p.m. at the NBISD Administration Center Boardroom
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6.B. Consideration of the Minutes to the NBISD Board Team Building Workshop on Wednesday, November 2, 2022, at 6:00 pm at the NBISD Administration Center Boardroom.
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6.C. Consideration of Appointing Members to the School Health Advisory Council (SHAC)
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6.D. Consideration of the 2022-2023 General Budget Amendment #5
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7. Reports
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7.A. Quarterly Investment Report
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7.B. Scorecard Update - Student Success
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8. Informational Items
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8.A. Committee Discussion of Mascot and Colors for Long Creek High School
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8.B. Memorial Elementary Targeted Improvement Plan
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8.C. Consensus regarding the Consent Agenda for the following month
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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.
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9.A. Consideration of the RFQ for Selection of the Construction Manager At-Risk Firm from New Braunfels High School
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9.B. Consideration of Approval to Purchase Furniture, Fixtures & Equipment (FF&E) at New Braunfels Middle School
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9.C. Consideration of Approval of the Retention of Services of a Firm for Furniture, Fixtures, and Equipment (FF&E) for Long Creek High School
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9.D. Discussion and possible action regarding items related to the New Braunfels Elementary School Project and corresponding Contractor Agreement
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9.E. Consider and take possible action regarding employee retention and incentive
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9.F. Consideration of Amending Board Operating Procedures
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10. Announcement and Adjournment
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10.A. Future Meetings
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10.A.1. Regular Board Meeting to be held on Monday, December 12, 2022, at 6:00 pm at the NBISD Administration Center Boardroom
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