June 19, 2023 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
i. Continuous Superintendent Performance Review |
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2.B. Safety & Security — Govt. §551.076 - Discussion of District-Wide Intruder Audit Report Findings
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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. Board of Trustees - Reaffirmation of the NBISD Vision, Mission, and Core Beliefs
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4.B. Open Forum/Public Comment
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5. Public Hearing - 2023-2024 Budget and Proposed Tax Rate
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6. Public Hearing for NBISD Federal Programs - ESSA -Every Student Succeeds Act, Perkins V, and Special Education IDEA-B
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7. 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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7.A. Consider Approval of the Minutes to the Special Board Meeting held on Thursday, May 4, 2023, at 6:00 pm at the NBISD Administration Center Boardroom
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7.B. Consider Approval of the Minutes to the Regular Board Meeting held on Monday, May 8, 2023, at 6:00 pm at the NBISD Administration Center.
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7.C. Consider Approval of the Minutes to the Special Board Meeting held on Wednesday, May 17, 2023, at 6:00 pm at the NBISD Administration Center
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7.D. Consider approval of the Design Developments for the Remodel of Carl Schurz Elementary
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7.E. Consider Approval of TEA Attendance Waivers for Low Attendance Day for New Braunfels ISD
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7.F. Consider Approval of Service Delivery Agreement with Communities In Schools Agreement for 2023-2024
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7.G. Consideration of the Approval of the RFP for the Marquees at New Braunfels High School and Long Creek High School
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7.H. Consider to Approve Amendments to Authorized Signatories
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7.I. Consideration of Resolution Stating Review of Investment Policy and Designation of Investment Officers and Approval of the Recommended Dealer List
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7.J. Consider and Approval of Renewal of Worker's Compensation Coverage
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7.K. Consideration of the Licensing for Facility Use Between New Braunfels Independent of School District and New Braunfels Youth Collaborative
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7.L. Consideration of Approval of the RFP for the Band Trailer at Long Creek High School
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7.M. Consider Approval of Subscription Renewal of Frontline Analytics Lab
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7.N. Consider Approval of 2022-2023 Final Budget Amendments
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8. Reports
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8.A. NBISD - Comprehensive School Counseling Program (CSCP)
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8.B. NBISD School Health Advisory Council (SHAC) 2022-2023 Annual Report
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8.C. Long-Range Facility Planning Committee Report
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8.D. Discussion of Districtwide Intruder Detection Audit Report Findings
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8.E. Budget Update - June 2023
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9. Informational Items
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9.A. Discussion Regarding the RFP for the CSP on the Seele Elementary Remodel
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9.B. Discussion of New Braunfels ISD Expenditure Projection Plan (EPP)
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9.C. Discussion of the Revision to NBISD Board Policy - BED (LOCAL)
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9.D. Consensus regarding the Consent Agenda for the following month
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10. 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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10.A. Consider Adoption of the 2023-2024 Budget for the General Fund, Food Service Fund, and Interest and Sinking (Debt) Service Fund
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10.B. Consideration of the Audit Firm to Conduct the Efficiency Audit
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10.C. Consideration of Approval of Phase 1 (Part B) GMP Package for New Braunfels High School
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10.D. Consideration of Approval of the RFP for the CSP on the Additions for Klein Road Elementary and Voss Farms Elementary
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10.E. Consideration of Additions of Stipends to the New Braunfels ISD Compensation Plan
for 2023-2024 |
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10.F. Consideration of Approval of the District-wide Phone System Upgrades
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10.G. Consideration and possible adoption of a Resolution authorizing the conveyance of the proposed Sewer Easement to 0 Union Wine Rd., LLC
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11. Announcement and Adjournment
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11.A. Future Meetings
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11.A.1. Regular Board Meeting to be held on Monday, August 14, 2023, at 6:00 pm at the NBISD Administration Center Boardroom
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