December 12, 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. 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 - County Line Students
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4.B. NBHS Students of the Month - William Waldrip and Roseline Neeley
Attachments:
()
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4.C. Recognitions
Attachments:
()
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4.D. Open Forum/Public Comment
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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.
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5.A. Consideration of the Minutes to the Regular Board Meeting held on Monday, November 14, 2022, at 6:00 pm at the NBISD Administration Center Boardroom
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5.B. Consideration of the Minutes to the NBISD Board Workshop held on Wednesday, November 16, 2022, at 6:00 pm at the NBISD Administration Center Boardroom
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5.C. Consideration of Approval Memorial Elementary Targeted Improvement Plan
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5.D. Ratification of previously adopted NBISD District of Innovation Plan
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5.E. Consideration of Approving the Delivery/Procurement Method for the Resurfacing of the Baseball and Softball Fields at New Braunfels High School
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5.F. Consideration of the Approval of the Final Application to the Paving Project and the Board of Trustees' Acceptance of the Work
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5.G. Consideration of. Approving the Delivery/Procurement Method for the Renovations to Carl Schurz Elementary
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5.H. Consideration of the New Braunfels ISD 2023-2024 Budget Calendar
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5.I. Consideration of Approval of the RFQ process for the selection of the civil engineering firm for the 2021 Bond Project
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5.J. Consideration of Approval of the Retaining of Services of an Engineering Firm for the
Traffic Impact Analysis at Elementary #11 |
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6. Reports
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6.A. Scorecard Update - Efficient District Operations
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7. Informational Items
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7.A. Discuss the Design Development Documents for Long Creek High School and New Braunfels High School
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7.B. Discuss the Schematic Design Documents for Klein Road Elementary and Voss Farms Elementary Additions
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7.C. Discussion regarding the installation of the Theatre Lights for New Braunfels Middle School
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7.D. Discussion of Innovative Course Offerings
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7.E. Consensus regarding the Consent Agenda for the following month
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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.
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8.A. Consideration of the License for Facility Use Between New Braunfels Independent School District and New Braunfels Youth Collaborative
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8.B. Possible Consideration of Mascot and Colors for Long Creek High School
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9. Announcement and Adjournment
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9.A. Future Meetings
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9.A.1. Regular Board Meeting on Monday, January 9, 2023, at 6:00 pm at the NBISD Administration Center Boardroom
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